Ippei Mizuhara sports betting case: Shohei Ohtani interpreter pleads guilty
U.S. Court News
As an interpreter, Ippei Mizuhara was supposed to bridge the gap between baseball star Shohei Ohtani and his English-speaking teammates and fans as the duo traveled from Southern California to ballparks across the U.S.
Instead, Mizuhara exploited the Japanese-English language barrier to isolate Ohtani and profit, in the truest sense, from his proximity to the two-way player ‘s power. On Tuesday, the ex-interpreter pleaded guilty in federal court in Santa Ana, California, to bank and tax fraud for stealing nearly $17 million from the unsuspecting athlete’s Arizona bank account.
He spent the money to cover his growing gambling bets and debts with an illegal bookmaker, plus $325,000 worth of baseball cards and, to the shock of prosecutors, his own medical bills.
“In fact, after we announced the charges, we only discovered more fraud in this case,” said Martin Estrada, U.S. Attorney for the Central District of California. “We discovered Mr. Mizuhara had victimized Mr. Ohtani to the extent that he wouldn’t even pay for dental. He stole money from Mr. Ohtani to pay for his own dental expenses.”
The case involved arguably the world’s most famous baseball player and the sport’s most valuable voice. Despite the international media frenzy, Tuesday’s 45-minute proceeding was fairly mundane: Ohtani was known as “Victim A” inside the courtroom and the ex-interpreter only spoke to acknowledge his guilt.
The case involved arguably the world’s most famous baseball player and the sport’s most valuable voice. Despite the international media frenzy, Tuesday’s 45-minute proceeding was fairly mundane: Ohtani was known as “Victim A” inside the courtroom and the ex-interpreter only spoke to acknowledge his guilt.
“I worked for Victim A and had access to his bank account and had fallen into major gambling debt,” Mizuhara told the judge. “I went ahead and wired money … with his bank account.”
He and his attorney declined to comment after the hearing.
Inside baseball, Mizuhara stood by Ohtani’s side for many of the Japanese sensation’s career highlights, from serving as his catcher during the Home Run Derby at the 2021 All-Star Game, to being there for his two American League MVP wins and his record-shattering $700 million, 10-year deal with the Los Angeles Dodgers.
Off the field, Mizuhara became Ohtani’s friend and confidant. He famously resigned from the Los Angeles Angels during the 2021 MLB lockout so he could keep speaking to Ohtani — he was rehired after a deal was struck — and their wives reportedly socialized.
But Mizuhara gambled it all away, betting tens of millions of dollars that weren’t his to wager on international soccer, the NBA, the NFL and college football — though prosecutors said he never bet on baseball.
Estrada, the U.S. attorney, said Ohtani was particularly vulnerable, despite his fame.
“Mr. Ohtani is an immigrant who came to this country, is not familiar with the ways of this country and therefore was easily prey to someone who was more familiar with our financial systems,” Estrada said during a news conference in downtown Los Angeles after the hearing.
Federal prosecutors said Mizuhara’s scheme began in 2021 when he switched the bank account’s contact information from Ohtani’s to his own, meaning any communication from the financial institution would be sent directly to him without Ohtani knowing.
Mizuhara capitalized on the language barrier to keep Ohtani’s financial advisers from understanding their client, and at times, Mizuhara even impersonated the player to the bank to prolong the fraud.
The ploy allowed Mizuhara to plunder just under $17 million from the account — which he’d helped Ohtani set up in Phoenix in 2018 to deposit his paychecks — from 2021 until earlier this year.
Mizuhara’s winning wagers totaled over $142 million, which he deposited in his own bank account and not Ohtani’s. But his losing bets were around $183 million, a net loss of nearly $41 million.
Tuesday’s guilty plea was anticipated after Mizuhara agreed to a deal with the U.S. Attorney’s Office last month. He pleaded guilty to one count of bank fraud, which carries up to 30 years in federal prison, and one count of subscribing to a false tax return, which could add a maximum of three years of incarceration.
A sentencing hearing is scheduled for October. Mizuhara also could be on the hook for restitution to Ohtani that could total nearly $17 million, as well as more than $1 million to the IRS. And as a legal permanent resident who has a green card, he might be deported to Japan. The investigation into Mizuhara stemmed from a broader probe of illegal sports bookmaking organizations in Southern California and the laundering of proceeds through casinos in Las Vegas. Overall, authorities have netted a dozen defendants.
Related listings
-
Retired Supreme Court Justice Anthony M. Kennedy has memoir coming
U.S. Court News 04/04/2024Retired Supreme Court Justice Anthony M. Kennedy has a two-volume memoir coming out this fall, tracking his life from growing up in California to his 30 years on the court, when he cast key votes on landmark cases ranging from abortion to gay marriag...
-
Prosecutors seek from 40 to 50 years in prison for Sam Bankman-Fried
U.S. Court News 03/14/2024FTX founder Sam Bankman-Fried’s orchestration of one of history’s largest financial frauds in his quest to dominate the cryptocurrency world deserves a prison sentence of 40 to 50 years, federal prosecutors on Friday told a federal judge....
-
Key takeaways from UN court’s ruling on Israel’s war in Gaza
U.S. Court News 01/28/2024The U.N. world court on Friday came down hard on Israel’s war on Hamas in the Gaza Strip, calling on Israel to “take all measures” to prevent a genocide of the Palestinians. But it stopped short of demanding an immediate cease-fire,...
USCIS Issues Clarifying Guidance on NAFTA TN Status Eligibility for Economists
U.S. Citizenship and Immigration Services (USCIS) announced today that it is clarifying policy guidance (PDF, 71 KB) on the specific work activities its officers should consider when determining whether an individual qualifies for TN nonimmigrant status as an economist.
The North American Free Trade Agreement (NAFTA) TN nonimmigrant status allows qualified Canadian and Mexican citizens to temporarily enter the U.S. to engage in specific professional activities, including the occupation of economist. The agreement, however, does not define the term economist, resulting in inconsistent decisions on whether certain analysts and financial professionals qualify for TN status as economists.
TN nonimmigrant status is intended to allow a limited number of professionals and specialists to work temporarily in certain specifically identified occupations in the United States. This updated guidance provides USCIS officers with a specific definition of one such category – economists – allowing them to adjudicate applications in a way that complies with the intent of the agreement. This policy update clarifies that professional economists requesting TN status must engage primarily in activities consistent with the profession of an economist. Individuals who work primarily in other occupations related to the field of economics — such as financial analysts, marketing analysts, and market research analysts — are not eligible for classification as a TN economist.