Calif. U.S. Attorney: Orange County Man Agrees to Plead Guilty to Illegally Transferring Nearly $17M From MLB Star's Account and Signing False Tax Return
May 09, 2024
May 09, 2024
LOS ANGELES, California, May 9 -- The office of the U.S. Attorney for Central District of California issued the following news release on May 8, 2024:
A Japanese-language interpreter has agreed to plead guilty to federal criminal charges for illegally transferring almost $17 million from a Major League Baseball (MLB) player's bank account - without the player's knowledge or permission - to pay off his own substantial gambling debts incurred with an illegal bookmaking operation and f . . .
A Japanese-language interpreter has agreed to plead guilty to federal criminal charges for illegally transferring almost $17 million from a Major League Baseball (MLB) player's bank account - without the player's knowledge or permission - to pay off his own substantial gambling debts incurred with an illegal bookmaking operation and f . . .