Remove accounting system Remove forensic accounting Remove Gambling
article thumbnail

How Shohei Ohtanis’ Interpreter’s Theft of $16.5 Million Occurred and Went Undetected for Years

Withum

According to a federal indictment and a guilty plea, Ippei Mizuhara, Shohei Ohtani’s interpreter, unlawfully transferred more than $16 million from Ohtani’s bank account at a bank in Arizona to pay his gambling debts to an illegal bookmaking operation. During the account setup, Mizuhara translated for Ohtani.

Gambling 105