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Originally Posted by JustinD
Is this not how it was discovered?
My recollection is that the bookie was bragging about Ohtani being a client to drum up more business as the wires were coming from Othani's account and he could show the sender to clients. A client was the initial whistleblower after the name was dropped to him.
If he was gaining more business and the debts were paid by the stolen money, then why on earth would he limit his betting? There was no debt owed to the bookie, he was paid in stolen money by Mizuhara. He obviously also had to leave a giant paper trail in his panic by sending wires as it was the only access. If he personally walked into a branch for cash he would have been found out immediately.
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Was it not the case that originally it was stated by Ippei speaking for Ohtani's team, now allegedly without Ohtani understanding for a day or two even though Ohtani actually knows English and it was front page news, that Ippei's debt was paid by Ohtani via a series of $500,000 wire transfers over an period of time? It's seemed to me that there was a debt at some point here. There was never a debt?