Tag Archives: IRS tax fraud

Ippei Mizuhara Sentenced to 57 Months: How Shohei Ohtani’s Trusted Interpreter Stole $17 Million in Shocking Gambling Scandal

&NewLine;<p><em>Santa Ana&comma; California – October 2024<&sol;em>&nbsp&semi;– In a shocking case of betrayal and financial fraud&comma; Ippei Mizuhara&comma; the former Japanese-language interpreter for Major League Baseball &lpar;MLB&rpar; superstar Shohei Ohtani&comma; has been sentenced to 57 months in federal prison&period; Mizuhara&comma; 40&comma; of Newport Beach&comma; California&comma; was found guilty of illegally transferring nearly&nbsp&semi;17millionfromOhtani’sbankaccounttopayoffhisgamblingdebtsandforsigningafalsetaxreturn&period;Thesentencing&comma;handeddownbyUnitedStatesDistrictJudgeJohnW&period;Holcomb&comma;alsorequiresMizuharatopay17<em>mi<&sol;em><em>ll<&sol;em><em>i<&sol;em><em>o<&sol;em><em>n<&sol;em><em>f<&sol;em><em>ro<&sol;em><em>m<&sol;em><em>O<&sol;em><em>h<&sol;em><em>t<&sol;em><em>ani<&sol;em>’<em>s<&sol;em><em>banka<&sol;em><em>cco<&sol;em><em>u<&sol;em><em>n<&sol;em><em>tt<&sol;em><em>o<&sol;em><em>p<&sol;em><em>a<&sol;em><em>yo<&sol;em><em>ff<&sol;em><em>hi<&sol;em><em>s<&sol;em><em>g<&sol;em><em>amb<&sol;em><em>l<&sol;em><em>in<&sol;em><em>g<&sol;em><em>d<&sol;em><em>e<&sol;em><em>b<&sol;em><em>t<&sol;em><em>s<&sol;em><em>an<&sol;em><em>df<&sol;em><em>ors<&sol;em><em>i<&sol;em><em>g<&sol;em><em>nin<&sol;em><em>g<&sol;em><em>a<&sol;em><em>f<&sol;em><em>a<&sol;em><em>l<&sol;em><em>se<&sol;em><em>t<&sol;em><em>a<&sol;em><em>x<&sol;em><em>re<&sol;em><em>t<&sol;em><em>u<&sol;em><em>r<&sol;em><em>n<&sol;em>&period;<em>T<&sol;em><em>h<&sol;em><em>ese<&sol;em><em>n<&sol;em><em>t<&sol;em><em>e<&sol;em><em>n<&sol;em><em>c<&sol;em><em>in<&sol;em><em>g<&sol;em>&comma;<em>han<&sol;em><em>d<&sol;em><em>e<&sol;em><em>dd<&sol;em><em>o<&sol;em><em>w<&sol;em><em>nb<&sol;em><em>y<&sol;em><em>U<&sol;em><em>ni<&sol;em><em>t<&sol;em><em>e<&sol;em><em>d<&sol;em><em>St<&sol;em><em>a<&sol;em><em>t<&sol;em><em>esD<&sol;em><em>i<&sol;em><em>s<&sol;em><em>t<&sol;em><em>r<&sol;em><em>i<&sol;em><em>c<&sol;em><em>t<&sol;em><em>J<&sol;em><em>u<&sol;em><em>d<&sol;em><em>g<&sol;em><em>e<&sol;em><em>J<&sol;em><em>o<&sol;em><em>hnW<&sol;em>&period;<em>Ho<&sol;em><em>l<&sol;em><em>co<&sol;em><em>mb<&sol;em>&comma;<em>a<&sol;em><em>l<&sol;em><em>sore<&sol;em><em>q<&sol;em><em>u<&sol;em><em>i<&sol;em><em>res<&sol;em><em>M<&sol;em><em>i<&sol;em><em>z<&sol;em><em>u<&sol;em><em>ha<&sol;em><em>r<&sol;em><em>a<&sol;em><em>t<&sol;em><em>o<&sol;em><em>p<&sol;em><em>a<&sol;em><em>y<&sol;em>16&comma;975&comma;010 in restitution to Ohtani and &dollar;1&comma;149&comma;400 to the IRS&period;<&sol;p>&NewLine;&NewLine;&NewLine;&NewLine;<p>This high-profile case has sent shockwaves through the sports world&comma; highlighting the dangers of <a class&equals;"wpil&lowbar;keyword&lowbar;link" href&equals;"https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;tag&sol;financial-fraud&sol;" title&equals;"financial" data-wpil-keyword-link&equals;"linked" data-wpil-monitor-id&equals;"1156">financial<&sol;a> exploitation and the consequences of illegal gambling&period; Below&comma; we delve into the details of the case&comma; the sentencing&comma; and its broader implications&period;<&sol;p>&NewLine;&NewLine;&NewLine;&NewLine;<hr class&equals;"wp-block-separator has-alpha-channel-opacity"&sol;>&NewLine;&NewLine;&NewLine;&NewLine;<h2 class&equals;"wp-block-heading"><strong>The Rise and Fall of Ippei Mizuhara<&sol;strong><&sol;h2>&NewLine;&NewLine;&NewLine;&NewLine;<p>Ippei Mizuhara was once a trusted confidant and interpreter for Shohei Ohtani&comma; the two-way MLB phenom who has captivated fans worldwide&period; Mizuhara’s role extended beyond translation&semi; he acted as Ohtani’s de facto manager&comma; handling his personal and professional affairs&period; This position of trust allowed Mizuhara unparalleled access to Ohtani’s finances&comma; which he ultimately exploited for personal gain&period;<&sol;p>&NewLine;&NewLine;&NewLine;&NewLine;<p>Mizuhara’s downfall began in September 2021 when he started placing sports bets with an illegal bookmaker&period; As his gambling losses mounted&comma; he found himself deeply in debt&period; Desperate to cover his losses&comma; Mizuhara orchestrated an elaborate scheme to siphon funds from Ohtani’s <a href&equals;"https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;some-ways-to-avoid-fraud&sol;" data-wpil-monitor-id&equals;"1157">bank account<&sol;a>&period;<&sol;p>&NewLine;&NewLine;&NewLine;&NewLine;<hr class&equals;"wp-block-separator has-alpha-channel-opacity"&sol;>&NewLine;&NewLine;&NewLine;&NewLine;<h2 class&equals;"wp-block-heading"><strong>The Fraudulent Scheme<&sol;strong><&sol;h2>&NewLine;&NewLine;&NewLine;&NewLine;<p>Mizuhara’s scheme involved manipulating Ohtani’s bank account&comma; which he had helped the MLB star open in March 2018&period; Over a period of nearly three years&comma; Mizuhara used Ohtani’s login credentials to access the account and altered its security protocols without Ohtani’s knowledge&period; He changed the registered <a href&equals;"https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;email-scam-example-bank-of-china-boc-mrs-fiona-yensen&sol;" data-wpil-monitor-id&equals;"1158">email<&sol;a> address and phone number to his own&comma; ensuring that all verification requests from the bank would be directed to him&period;<&sol;p>&NewLine;&NewLine;&NewLine;&NewLine;<p>From November 2021 to March 2024&comma; Mizuhara impersonated Ohtani on approximately 24 occasions&comma; deceiving <a href&equals;"https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;bank-indicate-fraud-western-union-moneygram-bank-wire-transfer&sol;" data-wpil-monitor-id&equals;"1161">bank employees into authorizing wire transfers<&sol;a> totaling nearly&nbsp&semi;17million&period;ThesefundswereusedtopayoffMizuhara’sgamblingdebts&comma;financepersonalexpenses&comma;andevenpurchase17<em>mi<&sol;em><em>ll<&sol;em><em>i<&sol;em><em>o<&sol;em><em>n<&sol;em>&period;<em>T<&sol;em><em>h<&sol;em><em>ese<&sol;em><em>f<&sol;em><em>u<&sol;em><em>n<&sol;em><em>d<&sol;em><em>s<&sol;em><em>w<&sol;em><em>ere<&sol;em><em>u<&sol;em><em>se<&sol;em><em>d<&sol;em><em>t<&sol;em><em>o<&sol;em><em>p<&sol;em><em>a<&sol;em><em>yo<&sol;em><em>ff<&sol;em><em>M<&sol;em><em>i<&sol;em><em>z<&sol;em><em>u<&sol;em><em>ha<&sol;em><em>r<&sol;em><em>a<&sol;em>’<em>s<&sol;em><em>g<&sol;em><em>amb<&sol;em><em>l<&sol;em><em>in<&sol;em><em>g<&sol;em><em>d<&sol;em><em>e<&sol;em><em>b<&sol;em><em>t<&sol;em><em>s<&sol;em>&comma;<em>f<&sol;em><em>inan<&sol;em><em>ce<&sol;em><em>p<&sol;em><em>erso<&sol;em><em>na<&sol;em><em>l<&sol;em><em>e<&sol;em><em>x<&sol;em><em>p<&sol;em><em>e<&sol;em><em>n<&sol;em><em>ses<&sol;em>&comma;<em>an<&sol;em><em>d<&sol;em><em>e<&sol;em><em>v<&sol;em><em>e<&sol;em><em>n<&sol;em><em>p<&sol;em><em>u<&sol;em><em>rc<&sol;em><em>ha<&sol;em><em>se<&sol;em>325&comma;000 worth of baseball cards for resale&period;<&sol;p>&NewLine;&NewLine;&NewLine;&NewLine;<p>In a particularly brazen move&comma; Mizuhara charged&nbsp&semi;60&comma;000fordentalworktoOhtani’saccount&comma;despiteOhtanihavingagreedtopayfortheprocedureviaaseparatebusinessaccount&period;Mizuharadepositedthe60&comma;000<em>f<&sol;em><em>or<&sol;em><em>d<&sol;em><em>e<&sol;em><em>n<&sol;em><em>t<&sol;em><em>a<&sol;em><em>lw<&sol;em><em>or<&sol;em><em>k<&sol;em><em>t<&sol;em><em>o<&sol;em><em>O<&sol;em><em>h<&sol;em><em>t<&sol;em><em>ani<&sol;em>’<em>s<&sol;em><em>a<&sol;em><em>cco<&sol;em><em>u<&sol;em><em>n<&sol;em><em>t<&sol;em>&comma;<em>d<&sol;em><em>es<&sol;em><em>p<&sol;em><em>i<&sol;em><em>t<&sol;em><em>e<&sol;em><em>O<&sol;em><em>h<&sol;em><em>t<&sol;em><em>aniha<&sol;em><em>v<&sol;em><em>in<&sol;em><em>g<&sol;em><em>a<&sol;em><em>g<&sol;em><em>ree<&sol;em><em>d<&sol;em><em>t<&sol;em><em>o<&sol;em><em>p<&sol;em><em>a<&sol;em><em>y<&sol;em><em>f<&sol;em><em>or<&sol;em><em>t<&sol;em><em>h<&sol;em><em>e<&sol;em><em>p<&sol;em><em>roce<&sol;em><em>d<&sol;em><em>u<&sol;em><em>re<&sol;em><em>v<&sol;em><em>iaa<&sol;em><em>se<&sol;em><em>p<&sol;em><em>a<&sol;em><em>r<&sol;em><em>a<&sol;em><em>t<&sol;em><em>e<&sol;em><em>b<&sol;em><em>u<&sol;em><em>s<&sol;em><em>in<&sol;em><em>ess<&sol;em><em>a<&sol;em><em>cco<&sol;em><em>u<&sol;em><em>n<&sol;em><em>t<&sol;em>&period;<em>M<&sol;em><em>i<&sol;em><em>z<&sol;em><em>u<&sol;em><em>ha<&sol;em><em>r<&sol;em><em>a<&sol;em><em>d<&sol;em><em>e<&sol;em><em>p<&sol;em><em>os<&sol;em><em>i<&sol;em><em>t<&sol;em><em>e<&sol;em><em>d<&sol;em><em>t<&sol;em><em>h<&sol;em><em>e<&sol;em>60&comma;000 check into his personal account&comma; further enriching himself at Ohtani’s expense&period;<&sol;p>&NewLine;&NewLine;&NewLine;&NewLine;<hr class&equals;"wp-block-separator has-alpha-channel-opacity"&sol;>&NewLine;&NewLine;&NewLine;&NewLine;<h2 class&equals;"wp-block-heading"><strong>The Cover-Up and False Tax Return<&sol;strong><&sol;h2>&NewLine;&NewLine;&NewLine;&NewLine;<p>Mizuhara went to great lengths to conceal his actions&period; When Ohtani’s sports agent and financial advisors requested access to the bank account&comma; Mizuhara lied&comma; claiming that Ohtani wanted to keep the account private&period; This deception allowed Mizuhara to continue his <a href&equals;"https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;phishing-fraudulent-and-malicious-websites&sol;" data-wpil-monitor-id&equals;"1159">fraudulent<&sol;a> activities undetected&period;<&sol;p>&NewLine;&NewLine;&NewLine;&NewLine;<p>In February 2024&comma; Mizuhara compounded his crimes by filing a false federal income tax return for the 2022 tax year&period; He claimed his taxable income was&nbsp&semi;136&comma;865&comma;knowinglyomittinganadditional136&comma;865&comma;<em>kn<&sol;em><em>o<&sol;em><em>w<&sol;em><em>in<&sol;em><em>g<&sol;em><em>l<&sol;em><em>yo<&sol;em><em>mi<&sol;em><em>tt<&sol;em><em>in<&sol;em><em>g<&sol;em><em>ana<&sol;em><em>dd<&sol;em><em>i<&sol;em><em>t<&sol;em><em>i<&sol;em><em>o<&sol;em><em>na<&sol;em><em>l<&sol;em>4&period;1 million in ill-gotten gains&period; This false filing resulted in a tax liability of &dollar;1&comma;149&comma;400&comma; plus interest and penalties&period;<&sol;p>&NewLine;&NewLine;&NewLine;&NewLine;<hr class&equals;"wp-block-separator has-alpha-channel-opacity"&sol;>&NewLine;&NewLine;&NewLine;&NewLine;<h2 class&equals;"wp-block-heading"><strong>The Sentencing and Restitution<&sol;strong><&sol;h2>&NewLine;&NewLine;&NewLine;&NewLine;<p>On October 2024&comma; Judge John W&period; Holcomb sentenced Mizuhara to 57 months in federal prison and ordered him to pay full restitution to Ohtani and the IRS&period; Acting United States Attorney Joseph T&period; McNally described the case as a &OpenCurlyDoubleQuote;sad tale of an American success story gone wrong&comma;” emphasizing the breach of trust that Mizuhara committed&period;<&sol;p>&NewLine;&NewLine;&NewLine;&NewLine;<p>Special Agent in Charge Tyler Hatcher of IRS Criminal Investigation’s Los Angeles Field Office highlighted the broader implications of the case&period; &OpenCurlyDoubleQuote;This sentencing should serve as a warning to those who neglect to report all income during tax season&comma;” Hatcher said&period; &OpenCurlyDoubleQuote;We are proud to have partnered with Homeland <a href&equals;"https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;biometric-techniques-enhancing-security-standards-in-high-performance-enterprise&sol;" data-wpil-monitor-id&equals;"1160">Security<&sol;a> Investigations to bring closure to Mr&period; Ohtani and justice to Mr&period; Mizuhara&period;”<&sol;p>&NewLine;&NewLine;&NewLine;&NewLine;<hr class&equals;"wp-block-separator has-alpha-channel-opacity"&sol;>&NewLine;&NewLine;&NewLine;&NewLine;<h2 class&equals;"wp-block-heading"><strong>Broader Implications for Sports and Financial Security<&sol;strong><&sol;h2>&NewLine;&NewLine;&NewLine;&NewLine;<p>The Mizuhara case underscores the vulnerabilities that high-profile athletes face when entrusting others with their finances&period; It also serves as a cautionary tale about the dangers of illegal gambling and the lengths to which individuals may go to cover their losses&period;<&sol;p>&NewLine;&NewLine;&NewLine;&NewLine;<p>For Shohei Ohtani&comma; the case has been a personal and financial ordeal&period; However&comma; the swift action by federal authorities has ensured that justice is served&period; Ohtani&comma; who now plays for the Los Angeles Dodgers&comma; has not publicly commented on the case but is expected to focus on his career and recovery from the betrayal&period;<&sol;p>&NewLine;&NewLine;&NewLine;&NewLine;<hr class&equals;"wp-block-separator has-alpha-channel-opacity"&sol;>&NewLine;&NewLine;&NewLine;&NewLine;<h2 class&equals;"wp-block-heading"><strong>Lessons Learned<&sol;strong><&sol;h2>&NewLine;&NewLine;&NewLine;&NewLine;<ol start&equals;"1" class&equals;"wp-block-list">&NewLine;<li><strong>The Importance of Financial Oversight<&sol;strong>&colon; High-profile individuals must implement robust financial oversight mechanisms to prevent exploitation&period;<&sol;li>&NewLine;&NewLine;&NewLine;&NewLine;<li><strong>The Dangers of Illegal Gambling<&sol;strong>&colon; Mizuhara’s case highlights the devastating consequences of illegal gambling and the risks of associating with unregulated bookmakers&period;<&sol;li>&NewLine;&NewLine;&NewLine;&NewLine;<li><strong>Tax Compliance<&sol;strong>&colon; The case serves as a reminder of the importance of accurate tax reporting and the severe penalties for non-compliance&period;<&sol;li>&NewLine;<&sol;ol>&NewLine;&NewLine;&NewLine;&NewLine;<hr class&equals;"wp-block-separator has-alpha-channel-opacity"&sol;>&NewLine;&NewLine;&NewLine;&NewLine;<h3 class&equals;"wp-block-heading"><strong>Conclusion<&sol;strong><&sol;h3>&NewLine;&NewLine;&NewLine;&NewLine;<p>The sentencing of Ippei Mizuhara marks the end of a troubling chapter for Shohei Ohtani and the MLB community&period; While Mizuhara’s actions have caused significant harm&comma; the case has also shed light on critical issues of trust&comma; financial security&comma; and accountability&period; As the sports world moves forward&comma; this case will undoubtedly serve as a cautionary tale for athletes&comma; interpreters&comma; and financial advisors alike&period;<&sol;p>&NewLine;&NewLine;&NewLine;&NewLine;<p>For more updates on this story and other breaking news&comma; stay tuned to our website&period;<&sol;p>&NewLine;