Tag

Wire Transfers

All articles tagged with #wire transfers

"MLB Investigates Shohei Ohtani and Interpreter in Betting Scandal"
sports2 years ago

"MLB Investigates Shohei Ohtani and Interpreter in Betting Scandal"

Major League Baseball has initiated an investigation into the situation involving Los Angeles Dodgers' Shohei Ohtani and his former interpreter, Ippei Mizuhara, following reports of at least $4.5 million in wire transfers from Ohtani's bank account to a bookmaking operation under federal investigation. Ohtani's representatives initially claimed he had paid Mizuhara's gambling debts, but later alleged Ohtani was the victim of a "massive theft." The MLB is expected to interview all parties involved, including Ohtani and Mizuhara, although the latter's cooperation cannot be compelled as he no longer works for baseball. It remains unclear if any authorities are investigating the alleged theft, as multiple sources indicated that neither state nor local law enforcement agencies were working on the case, suggesting it may be a federal matter.

"Unraveling the Shohei Ohtani Interpreter Gambling Scandal"
sports2 years ago

"Unraveling the Shohei Ohtani Interpreter Gambling Scandal"

Shohei Ohtani's longtime interpreter and friend, Ippei Mizuhara, was fired by the Los Angeles Dodgers after it was revealed that at least $4.5 million in wire transfers from Ohtani's bank account were sent to a bookmaking operation under federal investigation. Mizuhara admitted to gambling with the funds and asking Ohtani to cover his debts, but later retracted his statements, claiming Ohtani had no knowledge of his gambling activities or efforts to repay them. The situation has raised questions about who is investigating the alleged theft, with conflicting accounts from Ohtani's representatives and Mizuhara.

Hunter Biden's Bank Subpoena Reveals Ties to China and Father's Wilmington House
politics3 years ago

Hunter Biden's Bank Subpoena Reveals Ties to China and Father's Wilmington House

The Republican-led House Oversight Committee has subpoenaed a bank for Hunter Biden's records and obtained two wire transfers from Chinese nationals to Hunter Biden in 2019 that listed President Joe Biden's Wilmington, Delaware, home as the beneficiary address. This is the first time the committee has issued a subpoena to a bank for Hunter Biden's records specifically. The wires allegedly show that Hunter Biden received a $10,000 wire from Wang Xin on July 26, 2019, and a $250,000 wire from Jonathan Li and Tan Ling on August 2, 2019, both listing Joe Biden's home as the beneficiary address. The committee plans to issue subpoenas to Hunter and James Biden for their personal and business records. Hunter Biden's attorney claims the wires were documented loans and the Wilmington address was his only permanent address at the time. House Republicans have yet to uncover evidence of Joe Biden financially benefiting from his son's business dealings.