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大谷翔平確定被詐騙,前翻譯水原一平正式被美國檢察官起訴。

2024-04-13

今天,美國檢察官正式對大谷翔平的前翻譯水原一平正式起訴。根據起訴書,他可能面臨高達100萬美元的罰款或是長達30年的刑期。相關資料指出,剛抵達美國的大谷翔平因語言不通,在水原的協助下前往亞利桑納的銀行開戶。水原被指定為財務代理人,但聯絡方式卻登記水原的手機號碼和私人電子郵件。大谷的財務顧問和律師均對該帳戶一無所知,僅被水原告知這是大谷的私人帳戶,用於處理日常開銷。

之前外界對大谷未察覺被盜用450萬美元的情況提出質疑,並懷疑大谷可能涉及簽賭。後來發現,水原冒充大谷與銀行確認轉帳交易,竊取超過1600萬美元。起訴書顯示,水原在2021年12月至2024年1月期間總共下注次數超過1萬9千次,每天平均下注至少25次,下注金額從10美元到16萬元不等,累計贏得1.4億美元,但虧損金額超過1.8億美元,虧損金額超過4000萬美元。

隨後被追債的水原開始躲避組頭的聯繫,於是組頭派人跟蹤大谷,並向水原發送簡訊,內容表示看到大谷在遛狗,打算問他怎麼與水原聯繫。

美國聯邦地方法院檢察官馬汀·埃斯特拉達(Martin Estrada)在今天的記者會中表示,所有的通聯資料顯示,大谷從未向組頭下注,而水原每天都在下注,並公開宣稱自己是大谷的經紀人和財務顧問。大谷是這一事件的受害者。大聯盟隨後發表聲明,表示將在刑事訴訟程序結束後再決定是否繼續調查。

Today, the U.S. prosecutor formally filed charges against Shohei Ohtani's former interpreter, Ippei Mizuhara. According to the indictment, he could face fines of up to $1 million or a prison term of up to 30 years. It is reported that when Shohei Ohtani first arrived in the United States, he faced language barriers and relied on Mizuhara's assistance to open a bank account in Arizona. Mizuhara was designated as the financial agent, but contact information was registered under Mizuhara's cell phone number and personal email. Neither Ohtani's financial advisors nor lawyers were covering of this account, and they were only informed by Mizuhara that it was Ohtani's private account for daily expenses.

Previously, there were doubts raised by the public about Ohtani's unawareness of the embezzlement of $4.5 million and suspicions of his involvement in gambling. It was later discovered that Mizuhara impersonated Ohtani to confirm transfer transactions with banks, embezzling over $16 million. The indictment revealed that Mizuhara placed over 19,000 bets from December 2021 to January 2024, averaging at least 25 bets per day, ranging from $10 USD to $160,000 UDS, accumulating winnings of $140 million USD. However, the losses exceeded $180 million UDS, with losses exceeding $40 million USD.

Subsequently, Mizuhara, facing debt collection, began to evade contacts from the loan sharks. As a result, they tracked Ohtani and sent text messages to Mizuhara, stating they saw Ohtani walking his dog and planned to ask him how to contact Mizuhara.

During today's press conference, U.S. federal prosecutor Martin Estrada stated that all communication records showed Ohtani never placed bets with loan sharks, while Mizuhara placed bets daily and publicly claimed to be Ohtani's agent and financial advisor. Ohtani is the victim in this case. Major League Baseball subsequently issued a statement, indicating they would decide whether to continue the investigation after the criminal proceedings conclude.

   

照片:DALLE3