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Originally Posted by JustinD
Maybe you should go join Mizuhara's defense team then, because if you were right then they would have used that argument. You can't even mildly compare your banking experiences to what this situation is. It is also insanely unlikely that Othani has all this in his personal account. It is assuredly in an business account possibly under an llc for tax purposes and interest. His personal account was likely not even part of this.
Mizuhara is not going to serve 3 decades to cover up gambling for not even his boss, but the guy the Dodgers hired him to translate for. So much stretching on this.
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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.