Quote:
Originally Posted by packs
He has not been charged with a crime so I don't know that he needs a defense team.
My experience in wires comes from authorized access to business accounts. I can authorize the transfer of any amount of money on behalf of my employer without anyone else's authorization. But my employer gave me that authority and it's not something I can impersonate my way through otherwise.
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From something else I read about the investigation-
Text messages showed that after Mizuhara began losing large sums of money via gambling with an illegal sports book, the contact information on Ohtani’s bank account allegedly was changed and linked to an account with Mizuhara's phone number and to an anonymous email address connected to Mizuhara.