Reading about this on another site and there are a couple of thoughts:
The problem with him saying Ohtani wired the money to cover his interpreter's gambling debts to associates of the bookmakers is that it may end up being a pretty big technical mistake if he truly was covering his interpreter's debts. Think taxes and such.
If he was merely giving/loaning the money to the interpreter, who then passed it on to pay off his debts, that would be one thing. I'd think there are way more ways to make that look palatable. He could simply paying the guy for his services. At that point, the interpreter does with it what he chooses, and if the interpreter chooses to pay off gambling debts, there's that layer of separation at least. But..
The biggest tell is the amounts transferred to the bookie over several months.
Multiple $500,000 payments. Ohtani's interpreter was contracted for $300,000 a year. There is no way Ohtani was just continuously paying off his friends debts. After the first 500,000, it's time to have a heart to heart with the friend about their gambling addiction
This, though, is money directly to a gambling interest from a player. That's not good. Even if they weren't his debts, it's still a player involved financially, directly, with a bookmaker to the tune of millions of dollars. Even if it is as described and for the interpreter's gambling debts, it can still look like influence and/or involvement.
So overall, you have:
His interpreter incurred $4.5 million in debt to an illegal California bookie, through an intermediary.
The bookie bragged about having Ohtani as a client.
All payments to the bookie came from accounts held by Ohtani.
And now the interpreter embezzeled money?
Occam's Razor
- Ohtani likes to gamble. But he doesn't want his fans knowing about it.
- So he gets his longtime friend and confident to place bets on his behalf.
- The only hitch is the bookie isn't sanctioned in California and gets busted for running an illegal gambling business.
- The feds start going through all the transactions, see large amounts coming from Ohtani's bank accounts. Then they start asking questions, and Ohtani panics.
And now does MLB cover for him due to the exposure or no? If they cover for him, does Pete Rose start looking...rosier (yes bad pun)?
~egon