Quote:
Originally Posted by Aquarian Sports Cards
Also, people say, Ohtani had to give him permission to wire the money, but as a business owner who receives wires all the time, I can tell you that many banks allow wires to be sent completely online and all you need is the bank log in and account # information, which a man who was "like a brother" to Ohtani certainly could've finagled access to.
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Online wires are typically limited as to how much you can send even for very high net worth clients. Even if in this case the wire was not limited from Ohtani's account, the wire would require log in info to a bank account, which most people would not hand off even to a best friend, third party verification (typically a multi digit numeric code that is texted to the account holder's cellphone). Lastly I cannot imagine any banking institution not also requiring verbal confirmation with the account holder that the wire was authorized and that would include asking for other personal info to verify the person they are speaking with is the account holder.
If Mizuhara had all of that info on Ohtani, then Ohtani's people had better examine his bank accounts for additional possible other transactions that Mizuhara helped himself to. They have known one another since 2013.