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

  • Supreme Court gives homeowners another chance in escrow dispute

    Supreme Court gives homeowners another chance in escrow dispute

    U.S. Court News 06/02/2024

    The Supreme Court on Thursday gave homeowners another chance to force Bank of America and other large banks to pay interest on mortgage escrow accounts.The court unanimously threw out an appeals court ruling in favor of Bank of America, which has ref...

  • Marilyn Mosby to be sentenced for mortgage fraud and perjury convictions

    Marilyn Mosby to be sentenced for mortgage fraud and perjury convictions

    U.S. Court News 05/20/2024

    A former top prosecutor for the city of Baltimore will soon learn her sentence for lying about her personal finances so she could improperly access retirement funds during the COVID-19 pandemic.Former Baltimore state’s attorney Marilyn Mosby ap...

  •  TikTok content creators sue the US government over potential ban

    TikTok content creators sue the US government over potential ban

    U.S. Court News 05/14/2024

    Eight TikTok content creators sued the U.S. government on Tuesday, issuing another challenge to the new federal law that would ban the popular social media platform nationwide if its China-based parent company doesn’t sell its stakes within a y...

USCIS Adjusting Premium Processing Fee

U.S. Citizenship and Immigration Services (USCIS) announced today it is adjusting the premium processing fee for Form I-129, Petition for a Nonimmigrant Worker and Form I-140, Immigrant Petition for Alien Workers beginning on Oct. 1, 2018 to more effectively adjudicate petitions and maintain effective service to petitioners.

The premium processing fee will increase to $1,410, a 14.92 percent increase (after rounding) from the current fee of $1,225. This increase, which is done in accordance with the Immigration and Nationality Act, represents the percentage change in inflation since the fee was last increased in 2010 based on the Consumer Price Index for all Urban Consumers.

“Because premium processing fees have not been adjusted since 2010, our ability to improve the adjudications and service processes for all petitioners has been hindered as we’ve experienced significantly higher demand for immigration benefits. Ultimately, adjusting the premium processing fee will allow us to continue making necessary investments in staff and technology to administer various immigration benefit requests more effectively and efficiently,” said Chief Financial Officer Joseph Moore. “USCIS will continue adjudicating all petitions on a case-by-case basis to determine if they meet all standards required under applicable law, policies, and regulations.”

Premium processing is an optional service that is currently authorized for certain petitioners filing Forms I-129 or I-140. The system allows petitioners to request 15-day processing of certain employment-based immigration benefit requests if they pay an extra fee. The premium processing fee is paid in addition to the base filing fee and any other applicable fees, which cannot be waived.