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This has been overwhelmed to dying, however no proof exists to show Ohtani was not concerned. I learn your complete indictment. I believe nearly your complete factor was about Ippie shifting cash. However that might have simply as simply been executed with Ohtani’s approval as with out his approval. What stays is:
1-It’s lower than seemingly that Ippie has Ohtani’s credentials, however positively attainable.
2-It’s unlikely that Ohtani merely didn’t hassle opening his statements for 26 months.
3-This can be very unlikely {that a} bookie offers a translator $100k line of credit score.
4-It’s nearly unimaginable that somebody making $200-300k a yr is getting a $1M line of credit score.
5-The $1M line of credit score being contingent of creating a $500K cost each Monday would by no means be executed if the bookie was relying solely on Ippie’s weekly take-home pay of $4,000. Ippie is 99% brief.
6-The bookie was good sufficient to acknowledge that it was a “cowl job”. So, a canopy for what?
7-What of the lacking $24,000,000? The indictment talked about $40M of losses, and $16M of implied theft. So does somebody owe somebody $24M? And if that’s Ippie’s $24M debt, does that imply the bookie allowed Ippie to run up, fairly actually, a 100 years of take-home debt?
I’m not saying that there couldn’t be different points, like old school embezzlement, with playing as a canopy. However there may be a few 0% probability that the present story is true.
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