[情報] 加州聯邦檢察官對一平案的官方新聞稿

看板Baseball作者 (在過往中無盡徘徊)時間2周前 (2024/04/12 02:22), 2周前編輯推噓43(46推 3噓 33→)
留言82則, 53人參與, 2周前最新討論串1/1
Japanese-Language Translator Charged in Complaint with Illegally Transferring More Than $16 Million from Baseball Player’s Account 日語翻譯員因涉嫌非法從棒球選手帳戶轉移超過1600萬美元而被控告 https://reurl.cc/XGDz9E Thursday, April 11, 2024 LOS ANGELES – A Japanese-language translator was charged today via federal criminal complaint with unlawfully transferring more than $16 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. 洛杉磯－一名日語翻譯員今天被聯邦刑事起訴 指控他在一名大聯盟（MLB）球員不知情或未經其允許的情況下 非法從該球員的銀行帳戶中轉移了1600多萬美元 用於償還自己在非法外圍賭博中欠下的巨額賭債 Ippei Mizuhara, 39, of Newport Beach, is charged with bank fraud, a felony offense that carries a statutory maximum sentence of 30 years in federal prison. 39 歲的水原一平來自紐波特海灘（Newport Beach） 他被指控犯有銀行詐欺罪 這是一項重罪，法定最高刑責為 30 年聯邦監禁 Mizuhara is expected to appear in United States District Court in downtown Los Angeles for his initial appearance in the near future. 水原預計將於近期在洛杉磯市中心的美國地區法院首次露面 According to an affidavit filed with the complaint, from November 2021 to January 2024, Mizuhara wired more than $16 million in unauthorized transfers from a checking account belong to an MLB player identified in the affidavit as “Victim A,” who in fact is MLB star Shohei Ohtani. The transfers from this bank account allegedly were made from devices and IP addresses associated with Mizuhara, who served as Ohtani’s translator and de facto manager. 根據與起訴書一同提交的一份書面證詞，從 2021 年 11 月到 2024 年 1 月 水原未經授權從屬於一名 MLB 球員的帳戶中匯款超過 1600 萬美元 將其稱為"受害者 A"，而受害者 A 實際上就是 MLB 球星大谷翔平 該銀行帳戶的轉帳據稱是透過與水原（Mizuhara）相關的設備和 IP 地址進行 水原是大谷的翻譯和實質經紀人。 In 2018, Mizuhara accompanied Ohtani, who didn’t speak English, to a bank branch in Arizona to assist Ohtani in opening the account and translated for Ohtani when setting up the account details. Ohtani’s salary from playing professional baseball was deposited into this account and he never gave Mizuhara control of this or any of his other financial accounts, according to the affidavit. Mizuhara allegedly told Ohtani’s U.S.-based financial professionals, none of whom spoke Japanese, that Ohtani denied them access to the account. 2018年，水原陪同不會說英語的大谷來到亞利桑那州的一家銀行分行 協助大谷開設帳戶，並在設定帳戶細節時為大谷翻譯 據書面證詞，大谷的職業棒球的薪資都存入該帳戶 他從未將該帳戶或其他任何財務帳戶的控制權交給水原 據稱，水原告訴大谷在美國的金融專業人士（他們都不會說日語） 大谷拒絕他們存取該帳戶。 In September 2021, Mizuhara began gambling with an illegal sports book and, several months later, started losing substantial sums of money, the affidavit states. During this time, the contact information on Ohtani’s bank account allegedly was changed to link the account to Mizuhara’s phone number and to an anonymous email address connected to Mizuhara. 書面證詞稱，2021 年 9 月，水原開始在一家非法體育博彩公司賭博 幾個月後開始輸掉大筆資金 據稱，在此期間，大谷銀行帳戶的聯絡資訊被更改 連結至水原的電話號碼和一個與水原有關的匿名電子郵件地址 Mizuhara allegedly also telephoned the bank and falsely identified himself as Ohtani to trick bank employees into authorizing wire transfers from Ohtani’s bank account to associates of the illegal gambling operation. 據稱，水原（Mizuhara）還打電話給銀行，虛假稱自己是大谷（Ohtani） 誘騙銀行職員授權從大谷的銀行帳戶電匯給非法賭博活動的相關人員 From January 2024 to March 2024, he also allegedly used this same account to purchase via eBay and Whatnot approximately 1,000 baseball cards – at a cost of approximately $325,000 – and had them mailed to Mizuhara under an alias, “Jay Min,” and mailed to the clubhouse for Ohtani’s current MLB team. 據稱，從 2024 年 1 月到 2024 年 3 月 他還用同一帳戶透過 eBay 和 Whatnot 購買約 1000 張棒球卡（成本約為32.5萬美元） 並化名為"Jay Min"將這些棒球卡郵寄給水原，再郵寄到大谷目前所在的MLB球隊會所 In an interview last week with law enforcement, Ohtani denied authorizing Mizuhara’s wire transfers. Ohtani provided his cellphone to law enforcement, who determined that there was no evidence to suggest that Ohtani was aware of, or involved in, Mizuhara’s illegal gambling activity or payment of those debts. 在上週接受執法部門的面談時，大谷否認授權水原進行電匯 大谷向執法部門提供了他的手機 執法部門認定沒有證據表明大谷知道或參與水原的非法賭博活動或支付這些債務 A criminal complaint is merely an allegation, and the defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law. 刑事告訴僅是一種指控，除非在法庭上排除合理懷疑證明被告有罪，否則應推定被告無罪 IRS Criminal Investigation and Homeland Security Investigations are investigating this matter. 美國國稅局刑事調查和國土安全部調查正在調查此事。 -- ※ 發信站: 批踢踢實業坊(ptt.cc), 來自: 123.192.88.138 (臺灣) ※ 文章網址: https://www.ptt.cc/bbs/Baseball/M.1712859738.A.9D2.html
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04/12 02:23, 2周前 , 1F
買棒球卡是要叫道奇的人簽嗎
04/12 02:23, 1F
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04/12 02:24, 2周前 , 2F
30年要關一輩子了吧 出來都70歲了
04/12 02:24, 2F
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04/12 02:25, 2周前 , 3F
整個看下來還是覺得好扯 所以一開始輸錢就把腦筋動到
04/12 02:25, 3F
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04/12 02:25, 2周前 , 4F
大谷身上了
04/12 02:25, 4F
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04/12 02:25, 2周前 , 5F
乾，檢察官背書，谷黑要崩潰了
04/12 02:25, 5F
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04/12 02:25, 2周前 , 6F
對
04/12 02:25, 6F
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04/12 02:26, 2周前 , 7F
還好有錄音
04/12 02:26, 7F
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04/12 02:26, 2周前 , 8F
谷黑：全美編故事保一人
04/12 02:26, 8F
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04/12 02:26, 2周前 , 9F
從一開始就幫自己留後路了 細思極恐
04/12 02:26, 9F
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04/12 02:26, 2周前 , 10F
真的想不到，原本老老實實做個貼身翻譯，這輩子安穩了
04/12 02:26, 10F
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04/12 02:26, 2周前 , 11F
偷1000萬台幣買棒球卡…
04/12 02:26, 11F
推
04/12 02:26, 2周前 , 12F
美國調查都會查的很清楚 保人幹嘛==
04/12 02:26, 12F
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04/12 02:27, 2周前 , 13F
但碰到賭，短短五年內身敗名裂
04/12 02:27, 13F
推
04/12 02:27, 2周前 , 14F
唉 太貪了
04/12 02:27, 14F
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04/12 02:28, 2周前 , 15F
沒整形的話回日本也絕對每天被大眾幹死
04/12 02:28, 15F
噓
04/12 02:28, 2周前 , 16F
最好只有買棒球卡
04/12 02:28, 16F
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04/12 02:28, 2周前 , 17F
案情那麼清楚了，有一平詐騙銀行行員的錄音餒，所以
04/12 02:28, 17F
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04/12 02:28, 2周前 , 18F
反谷男孩還要辯啥
04/12 02:28, 18F
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04/12 02:28, 2周前 , 19F
從2018就佈局了 真的扯
04/12 02:28, 19F
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04/12 02:29, 2周前 , 20F
還有一平傳訊息告訴組頭是他偷錢的加密簡訊
04/12 02:29, 20F
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04/12 02:31, 2周前 , 21F
所以大谷沒事了吧
04/12 02:31, 21F
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04/12 02:32, 2周前 , 22F
一平的老婆好可憐 嫁給這種道德缺陷的人
04/12 02:32, 22F
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04/12 02:33, 2周前 , 23F
哪裡沒事 損失至少1600萬鎂 +上一些代言暫停
04/12 02:33, 23F
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04/12 02:33, 2周前 , 24F
可以一輩子過爽爽的翻譯 被賭給毀了
04/12 02:33, 24F
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04/12 02:33, 2周前 , 25F
爽啦 這種高級蹭仔終於出包了
04/12 02:33, 25F
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04/12 02:33, 2周前 , 26F
最爽翻譯自己搞掉
04/12 02:33, 26F
推
04/12 02:34, 2周前 , 27F
錢是其次 重點是還好沒影響大谷的生涯
04/12 02:34, 27F
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04/12 02:36, 2周前 , 28F
谷黑：FBI被買通了 嗚哇哇哇
04/12 02:36, 28F
噓
04/12 02:37, 2周前 , 29F
一定要翻得這麼爛嗎？
04/12 02:37, 29F
潤稿中
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04/12 02:37, 2周前 , 30F
鍵盤谷黑等下就翻案給你看
04/12 02:37, 30F
噓
04/12 02:38, 2周前 , 31F
機翻內容正確與否都無法確定的人就別po了好嗎
04/12 02:38, 31F
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04/12 02:38, 2周前 , 32F
該銀行也是蠻瞎的，改電話號碼、信箱，居然沒有聯絡原本帳
04/12 02:38, 32F
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04/12 02:39, 2周前 , 33F
戶。考量到帳戶用來存打球所得，扣完稅大概兩千多萬鎂，異
04/12 02:39, 33F
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04/12 02:39, 2周前 , 34F
常大筆匯款達 16m 到非法營運商也沒有跟本人確認。
04/12 02:39, 34F
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04/12 02:39, 2周前 , 35F
不是說正在認罪協商中 那樣就不會判到滿啦
04/12 02:39, 35F
推
04/12 02:39, 2周前 , 36F
所以是仗著大谷不會英文從一開始就在騙嗎
04/12 02:39, 36F
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04/12 02:40, 2周前 , 37F
銀行員不知道大谷英文不好嗎？
04/12 02:40, 37F
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04/12 02:47, 2周前 , 38F
棒球卡是三小
04/12 02:47, 38F
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04/12 02:48, 2周前 , 39F
說明了你的錢就是我的錢
04/12 02:48, 39F
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04/12 02:49, 2周前 , 40F
銀行的人沒人會日文 讓這件事出奇容易
04/12 02:49, 40F
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04/12 02:49, 2周前 , 41F
美國銀行好像有點瞎
04/12 02:49, 41F
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04/12 02:51, 2周前 , 42F
機翻好歹也潤一下吧…
04/12 02:51, 42F
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04/12 02:52, 2周前 , 43F
美國的銀行也是有類似我們農漁會這種小地區性的
04/12 02:52, 43F
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04/12 02:53, 2周前 , 44F
如果是全國性大銀行 比較容易找到會各種語言的員工
04/12 02:53, 44F
推
04/12 02:53, 2周前 , 45F
整件事最可怕的是2018年帶他去開戶的時候，一平就留後
04/12 02:53, 45F
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04/12 02:53, 2周前 , 46F
手了，告訴大谷美國的財管人員大谷不要他們管這個帳戶
04/12 02:53, 46F
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04/12 02:56, 2周前 , 47F
這機翻文字翻的很生硬 潤個稿八
04/12 02:56, 47F
機翻潤稿與逐段重新排版中，有誤再請指正
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04/12 03:13, 2周前 , 48F
棒球卡就洗錢阿~~明明住加州結果在az開銀行帳戶= =
04/12 03:13, 48F
推
04/12 03:20, 2周前 , 49F
這局也佈真久
04/12 03:20, 49F
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04/12 03:26, 2周前 , 50F
這看起來早在18年跑去AZ 開帳戶就在下套了好嘛
04/12 03:26, 50F
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04/12 03:35, 2周前 , 51F
大谷信任水原勝過那些美國理財專員結果反而被騙
04/12 03:35, 51F
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04/12 03:36, 2周前 , 52F
八成一開始只A小錢後面越來越貪
04/12 03:36, 52F
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04/12 03:36, 2周前 , 53F
輸都大谷的贏都自己的難怪賭到停不下來
04/12 03:36, 53F
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04/12 03:37, 2周前 , 54F
當初大谷選擇延遲支薪的時候水原應該超慌的吧....
04/12 03:37, 54F
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04/12 03:43, 2周前 , 55F
所以看起來是不能讓認罪協商嗎？
04/12 03:43, 55F
※ 編輯: rayisgreat (123.192.88.138 臺灣), 04/12/2024 04:02:31
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04/12 03:51, 2周前 , 56F
Pretender好強 從一開始開戶就在騙
04/12 03:51, 56F
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04/12 04:08, 2周前 , 57F
球棒卡的功能是啥， 跟賭博有關嗎？
04/12 04:08, 57F
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04/12 04:08, 2周前 , 58F
喔喔，原來是為了洗錢
04/12 04:08, 58F
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04/12 05:35, 2周前 , 59F
潤完稿讀起來順暢多了 推
04/12 05:35, 59F
推
04/12 06:15, 2周前 , 60F
之前那些無腦黑跟一平差不多垃圾 都進去蹲吧
04/12 06:15, 60F
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04/12 06:58, 2周前 , 61F
銀行至少也找個會日文的人去跟大谷確認吧，金額這麽大，而
04/12 06:58, 61F
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04/12 06:58, 2周前 , 62F
且在美國找一個會日文的行員應該不到很難吧
04/12 06:58, 62F
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04/12 07:23, 2周前 , 63F
也不是，是因為春訓在AZ，算是旅美第一站
04/12 07:23, 63F
推
04/12 08:05, 2周前 , 64F
谷黑：不管啦 檢察官無腦保大谷
04/12 08:05, 64F
推
04/12 08:13, 2周前 , 65F
這麼早就謀劃了嗎…
04/12 08:13, 65F
推
04/12 08:17, 2周前 , 66F
水原沒跑路還回美國也是很妙
04/12 08:17, 66F
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04/12 08:21, 2周前 , 67F
為什麼要跑 賺翻了 蹲個幾年就出來享受了啊
04/12 08:21, 67F
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04/12 08:23, 2周前 , 68F
真的是外勞的風險，出國打工都會被當地人騙
04/12 08:23, 68F
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04/12 08:28, 2周前 , 69F
現在變負面教科書了
04/12 08:28, 69F
推
04/12 08:37, 2周前 , 70F
FBI 國稅局 國土安全部 vs 谷黑 哪邊會贏呢?! lol
04/12 08:37, 70F
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04/12 08:46, 2周前 , 71F
標準老僑吃新僑
04/12 08:46, 71F
推
04/12 09:24, 2周前 , 72F
A先生　笑死
04/12 09:24, 72F
推
04/12 11:38, 2周前 , 73F
大谷有提供手機 那調查人員一定有偷看大谷和老婆甜蜜
04/12 11:38, 73F
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04/12 11:38, 2周前 , 74F
蜜的對話
04/12 11:38, 74F
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04/12 14:04, 2周前 , 75F
全世界都認識水原是大谷貼身的翻譯和夥伴 銀行還能說什麼?
04/12 14:04, 75F
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04/12 14:05, 2周前 , 76F
基本防詐本人確認 但本人還是要過翻譯 翻譯當然能隻手遮天
04/12 14:05, 76F
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04/12 14:05, 2周前 , 77F
電話拿個隨便和大谷說些日文 再回頭和銀行員說大谷說可以
04/12 14:05, 77F
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04/12 14:06, 2周前 , 78F
銀行員也不懂日語 就算書面同意也是丟給水原和他說 水原瞎
04/12 14:06, 78F
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04/12 14:07, 2周前 , 79F
掰一下大谷也是會簽啦 那些點同意前先詳閱幾千字的規章 最
04/12 14:07, 79F
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04/12 14:08, 2周前 , 80F
好每個字都會細看 大老闆也是丟給法務特助之類 哪有那美國
04/12 14:08, 80F
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04/12 14:09, 2周前 , 81F
時間自己處理 身邊親密戰友搞鬼又語言不通 不是因為涉及賭
04/12 14:09, 81F
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04/12 14:10, 2周前 , 82F
博和運動有關還非法 多半會被吸血吸到老都還不知道吧
04/12 14:10, 82F
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