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The scenario makes sense. Shohei speaks little English and really, up to this point, didn't need to know that much as he had Mizuhara as his mouthpiece as it were. For all we know, Shohei's accountants were asking about the wire transfers and Mizuhara, being the pathological liar, told Shohei something else and when Shohei probably did little than acknowledge whatever Mizuhara told him, the accountants figured he was aware. Knowing first-hand how incredibly slow the Feds work on noting large wire transfers and acting on them, all of this seems not only reasonable but highly accurate. I feel like the MLB is well aware at how slow the US government does anything and Shohei is very likely the patsy in this story and Mizuhara is, at least, an unrepentant gambler and, at worst, a grifter on a massive scale. Between him and his bookie, Matthew Bowyer, they scammed Shohei out of the money and that is how the story will play out. The worst that will happen with Shohei is that he will look the fool, but he isn't the first guy who was scammed out of huge money in this country. Even money managers and accountants, who speak the King's English are getting scammed, Shohei just joined that club.