米国IRSと国土安全保障省の組織犯罪捜査上に大谷翔平投手が浮上、大谷の弁護士が慌てて通訳を務める水原一平氏を窃盗で訴える

ドジャース激震！大谷の水原一平通訳解雇　賭博で借金　少なくとも6・8億円送金か「違法と知らなかった」
3/21(木) 7:54配信

　ドジャースの大谷翔平投手（29）の通訳を務める水原一平氏（39）が「巨額の窃盗の疑い」で20日に球団から解雇されたと、21日に地元紙ロサンゼルス・タイムズやスポーツ専門局ESPNなど複数の米メディアが報じた。 【写真】18日のエキシビションゲームで戦況を見つめる水原通訳、大谷、山本 　複数の関係者から情報を得たESPNによると、水原氏は「連邦政府の調査を受けている南カリフォルニアのブックメーカー（賭け事の取扱業者）にギャンブルで借金をつくった。大谷の銀行口座から少なくとも450万ドル（約6億8000万円）が送金された」ことが発端だという。 　大谷の弁護士が所属するバーク・ブレトラー法律事務所の広報担当者は「我々は大谷翔平が大規模な窃盗の被害者であることを分かり、我々はこの問題を当局に引き渡している」と声明を出した。 　連邦捜査当局が南カリフォルニアのブックメーカーを運営するマシュー・ボウヤー氏を捜査している中で明らかになった。大谷の銀行口座からボウヤー氏の関係者に複数回、送金されていることを確認。少なくとも昨年9月と10月の2度、50万ドル（約7600万円）ずつ大谷の口座名で同氏に送金されているという。 　水原氏は19日に大谷の所属事務所の広報担当者が手配したESPNのインタビューに応じ「明らかに彼（大谷）はそのことに満足しておらず、二度とこのようなことをしないように私を助けると言った」と証言。さらに「翔平が賭博に全く関与していなかったということをみんなに知ってもらいたい。私がこれが違法であるとは知らなかったということを知ってほしい。私は苦労して教訓を学んだ。スポーツ賭博は二度とやりたくない」と語ったという。 　スポーツ賭博は米国内の約40州で合法だが、大谷や水原氏が拠点を置くカリフォルニア州では違法。水原氏は大谷とともに今春のアリゾナキャンプを過ごし、ドジャースナインとともに韓国・ソウルでの韓国シリーズに同行。20日の開幕戦でも大谷の取材対応で通訳を務めていた。 　◇水原　一平（みずはら・いっぺい）1984年（昭59）12月31日生まれ、北海道苫小牧市出身の39歳。91年から米ロサンゼルスに移住。大学卒業後、岡島秀樹（レッドソックスなど）の通訳を経て、13～17年まで日本ハムの通訳。18年から大谷の通訳としてエンゼルスに所属し、今季から大谷とともにドジャースに移籍していた。

https://news.yahoo.co.jp/articles/a50e3e991a8127273496f943d717788aba7c05b9

罰ゲームのおかわりキター！

下手すると大谷さんが米国から強制送還かな？

最悪TOC認定！

だってMaGuroMan案件ですから！　（爆ｗｗｗｗｗｗｗｗｗｗｗｗ

2024年1月23日火曜日

知っている。タナトスさんは知っている。マグロマンとマグロナルドの事も知っている。

https://jyado.blogspot.com/2024/01/blog-post_71.html

More fallout, signs of life in the Nix gambling investigation
March 12, 2024 10:43 PM


Word broke early Tuesday that federal agents in the expanding investigation surrounding the network of illegal bookmaker Wayne Nix were in Las Vegas asking questions, according to a reliable source with knowledge of the inquiry.

News of the presence of IRS Criminal Investigation and Homeland Security Investigations agents first surfaced on social media from The Nevada Current, one of the media outlets following the story.

In Las Vegas, the Nix investigation has already knocked former MGM Grand and Resorts World Las Vegas president Scott Sibella out of the gaming business. Sibella pleaded guilty to a violation of the Bank Secrecy Act (BSA) by failing to file a Suspicious Activity Report on Nix, whom he knew as a high-rolling illegal bookmaker with a client list that included professional athletes and wealthy business owners. Sibella faces a May 8 sentencing in Los Angeles, where the Nix investigation began.

At least two casino hosts also knew the source of Nix’s money and failed to follow the BSA’s “know your customer” (KYC) rule. It remains unclear whether they will be charged in connection with the investigation.

After news of the investigation broke, MGM cut ties with several customers who were known illegal bookmakers, according to a source with knowledge of the investigation. One was poker player Damien LeForbes. Another was a resident high-roller known as “Big Al,” according to sources. Reputed illegal bookmaker Matt Bowyer’s name has also continued to surface in the investigation.

Nix, a former minor-league pitcher who used his sports contacts to recruit customers for the Costa Rica-based Sand Island Sports betting operation, pleaded guilty in April 2022 and has been cooperating with authorities for months. His March sentencing was delayed, another sign the case is gaining steam. Other gamblers and casino employees questioned by agents are said to be weighing their options.

In January, MGM and the Cosmopolitan of Las Vegas agreed to pay a total of $7.45 million in connection with the BSA violations and a lack of regulatory compliance.

“Financial institutions have a duty under the law to report criminal or suspicious activity occurring at the institution though SARs,” First Assistant United States Attorney Joseph McNally said at the time. “Our office will aggressively prosecute corporate executives and employees who turn a blind eye to criminal actors depositing illegal funds at casinos and financial institutions.”

Homeland Security Investigations Los Angeles Assistant Special Agent in Charge Jennifer Reyes said in a statement, “Turning a blind eye to laundering of illicit funds and knowingly avoiding reporting requirements put public safety at risk. The El Camino Real Financial Crimes Task Force is uniquely prepared to investigate, disrupt, and prosecute the bad actors, holding them accountable for their actions.”

At a time legalized sports betting has become the hottest story in the gaming industry, the federal investigation has revealed a coziness between some casino operators and members of the illegal bookmaking fraternity. Although such relationships aren’t news in Las Vegas, they put policing the legal industry in an awkward position with the continued possibility of authorities going after casino executives and employees in key marketing and accounting positions.

In their non-prosecution agreements with the U.S. Attorney’s Office, MGM Grand and Cosmo agreed to follow additional BSA review and reporting requirements, spend at least $750,000 over two years on external compliance reviews with reporting to the U.S. Attorney’s Office, update internal audit protocols, and review a list of prior SARs, customer files, and transactions.

The latter requirement might have some casino executives and employees losing sleep these days.

https://cdcgaming.com/commentary/more-fallout-signs-of-life-in-the-nix-gambling-investigation/

統一教会とMGM＠YUDAYAKUZA
https://tokumei10.blogspot.com › 2022/11 › mgmyuday...
MGM's creditors control MGM through MGM Holdings, a private company. New management of its film and television production divisions was installed. The creditors ...

闇の組織「黒死病」ことBlack Death Group
http://tokumei10.blogspot.com › 2017/08 › black-death
2017/08/07 — 2017年8月7日月曜日. 闇の組織「黒死病」ことBlack Death Group. MGM. 1.07M subscribers. Death Wish | Official Trailer | MGM. MGM. Search.

ツチガエルのローラ＠「ナパージュ」＠カエルの楽園
http://tokumei10.blogspot.com › 2018/12 › blog-post_56
2018/12/22 — It is owned by MGM Mirage and was built on the site of demolished Dunes hotel and casino. Inspired by ... Paradise Papers Appleby Panamaから ...

「てんこもり」こと「富山67号」を『特A』認定
http://tokumei10.blogspot.com › 2017/02
2017/02/24 — jp › mgm もうひとつの学芸員室－越中富山の反魂丹 「反魂丹」は古くから中国にその処方はあったが、室町時代に泉州堺浦の万代掃部助（もずかもんの ...

タレントの桜塚やっくんと砂守孝多郎さんが事故死
http://tokumei10.blogspot.com › 2013/10 › blog-post_6
2013/10/06 — ... MGM）、14年11月にIntermedia Film Distribution（ターミネーター3）、17年1月に20世紀フォックス、18年1 ...

北朝鮮ミサイルの費用はほぼ100％日本で在日が悪さして稼い ...
http://tokumei10.blogspot.com › 2009/04
2009/04/06 — MGMミラージュ、カジノ2軒の売却を検討 http://www.nikkei.co.jp/news/kaigai/media/djCST7803.html. 2009年4月7日 0:57; ﾐﾈﾗﾙﾙﾙﾙﾙｰさん

 

2008年5月12日月曜日

サーベラス問題をネット住人を騙して盛り上げたかった方々の動機

あ実際に騒いでたパシリの方々が何処まで理解されてたかは知りませんがね。（爆ｗ
マカオのBDA（北朝鮮資金送金問題）も直結してるんですね。（爆ｗ

★堀江には、地検特捜部が組織犯罪処罰法の適用も！

今朝の報道で地検特捜部は、堀江を証券取引法違反だけではなく、組織犯罪処罰法の適用も考えているとあった。
堀江は、貸金業買収で儲けたカネ１０数億円をマネーロンダリング（資金洗浄）のため、海外の金融機関の口座に隠していたという。組織犯罪処罰法は、犯罪利益を隠匿した者は５年以下の懲役だ。この法律が適用されたのは、山口組系旧五菱会のヤミ金融事件、民主党の国会議員・西村真悟の弁護士法違反事件などがある。

★自家用ジェット機でラスベガスへ、億単位のバカラ賭博か！

堀江は今年の正月休みに、３０億円の自家用ジェット機で、タレントの吉川ひなのたちを乗せてパラオに遊びにいった。帰国して堀江は、そのあとまた自家用ジェット機で、作詞家・秋元康、ＩＴ企業社長、アイドルタレントらを乗せ、ラスベガスへ遊びにいった。
高級カジノホテル「ベラッジオ」に泊まり、貸切りのVIPルームで高額なバカラ賭博をやった。VIPルームは賭け金が高額なため、ホテルに１００万ドル（約１億２０００万円）のデポジットを入れなければないないという。アブク銭でなければ、負ければ億単位で損をするバクチなんかできるわけがない。

かつて、ハマコー・浜田幸一がラスベガスのカジノで一晩に３億円負けたのが発覚し、国会議員を辞職したことがあった。
堀江は、ラスベガスから帰って１週間後に強制捜査を受け、その１週間後に逮捕された。秋元はライブドアの子会社の重役をやっていて、ネット配信のドラマの原作も書いていた。が、堀江逮捕であわてて重役を辞任したよ。
��１月２９日午後１２：４５）
http://jin1ro.hp.infoseek.co.jp/cgi-bin/scu1_diary/scu1_diary.cgi

http://www.asyura2.com/0601/senkyo18/msg/1180.html

↓

べラージオ

Bellagio is a AAA Five-Diamond rated luxury hotel and casino located on the Las Vegas Strip in Paradise, Nevada, USA. It is owned by MGM Mirage and was built on the site of demolished Dunes hotel and casino. Inspired by the Lake Como resort of Bellagio in Italy,

http://en.wikipedia.org/wiki/Bellagio_(hotel_and_casino)

　　　　↓

Billionaire Kirk Kerkorian and his Tracinda Corporation are currently the majority owners of MGM Mirage.

recently opened MGM Grand Macau in December 2007, owned and operated through a 50/50 partnership between MGM Mirage and Pansy Ho Chiu-king.

http://en.wikipedia.org/wiki/MGM_Mirage

　　　　↓

Kerkor "Kirk" Kerkorian (born June 6, 1917) is an Armenian-American billionaire, and president/CEO of Tracinda Corporation, his private holding company based in Beverly Hills, California. Kerkorian is known as one of the important figures in shaping the city of Las Vegas, Nevada and, with architect Martin Stern, Jr. [1] the "father of the megaresort."

Kerkorian splits his time between his residences in Beverly Hills and Nevada.

One of the richest residents of Beverly Hills, he may also be the most private. He almost never gives interviews and seldom appears in public. Even though his charitable foundation has dispensed more than $200 million and a school,[2] he has never allowed anything to be named in his honor.

His net worth in 2008, according to Forbes Magazine, is $16.0 billion, making him the world's 41st richest person.[3]

Daimler-Chrysler
On April 5, 2007 Kirk Kerkorian made a $4.58 billion bid for the Chrysler Group, the U.S. arm of Daimler-Chrysler. Since Daimler-Chrysler announced they were interested in selling the Chrysler division on February 14, large investors such as Cerberus Capital Management, The Blackstone Group and Magna International each announced intentions to bid on the company. Kerkorian's bid, while not expected, is not surprising given his long involvement in the U.S. automobile industry. During the bidding process, he will be aided by his close associate Jerome York who was a former CFO at both Chrysler and IBM. As of May 14, 2007 80% of the Chrysler arm of Daimler-Chrysler was sold to Cerberus for $7.4 billion.

　　　　　　　　↓

Pansy Catilina Ho Chiu King

Pansy Ho Chiu-king (何超瓊), 42, [eldest daughter, mother is Ms.藍瓊纓 (2nd wife)] is the Managing Director of Shun Tak Holdings

　　　　　　　　↓

　The MGM Grand Macau is a 35-storey, 600-room casino resort with approximate investment amount USD $1.25 billion in Macau which officially opened its doors on December 18th, 2007 at 10:50 p.m. local time, to thousands of guests eager to experience the burgeoning gaming destination's latest grand resort. Under a subconcession approved by the Macau government, the project is owned and operated through a 50/50 partnership between MGM Mirage and Pansy Ho Chiu-king, the daughter of Stanley Ho. The subconcession is one of several examples of new construction following the end of the government-granted monopoly held for decades by Stanley Ho.

http://en.wikipedia.org/wiki/MGM_Grand_Macau

　　　　　　　　　　　↓

スタンレー・ホー

Stanley Ho, OBE, GBS, GLM (born November 25, 1921), also known as Ho Hung-sun, Stanley Ho Hung-sun (traditional Chinese: 何鴻燊; pinyin: Hé Hóngshēn), is an entrepreneur in Hong Kong and Macau.

Allegations concerning Triad connection
It has been alleged that some of the burglaries and robberies that occurred in Macau casinos were related to conflicts between Ho and triad groups, when Ho was disturbed by their activities on his property.

The public incident in the Philippines is one of the most highly-publicised news events concerning Ho's connection with triads. There is, however, no evidence pointing to any relationship between Ho and triad activities.

According to the Wall Street Journal, Seng Heng Bank, Ltd., which is controlled by Ho, is being investigated by the U.S. Department of Justice for money laundering related to the criminal enterprises of North Korea.

In 2006, Democrat and lawyer Albert Ho Chun-Yan was assaulted by thugs in a McDonald's restaurant in Central, Hong Kong. At the time, Albert Ho was following a court case for Stanley Ho's sister against Stanley Ho himself. Given that Albert Ho's predecessors in the case have also been assaulted before, there is public speculation the attack was staged by Stanley Ho. Stanley Ho also made a statement afterwards which only fueled this speculation.

Bruce Lee and Stanley Ho are cousins. Bruce Lee's mother (Grace, 何爱瑜) is the daughter of Ho Kom Tong (何甘棠), who is the brother of Ho Fook, Stanley's grandfather.

http://en.wikipedia.org/wiki/Stanley_Ho



スタンレー・ホーと

ブルース・リーは従兄弟（ｗ

https://tokumei10.blogspot.com/2008/05/blog-post_12.html

2015年7月26日日曜日

Cosmopolitan of Las Vegas

Cosmopolitan Las Vegas - Google Search via kwout

Cosmo（コスモ）ですね、わかります。（爆ｗｗｗｗｗｗｗｗｗ

History

Plans for the property were first announced in April 2004.^[7] The developer, 3700 Associates, was a joint venture formed by David Friedman (a former Las Vegas Sands executive), Ian Bruce Eichner (a real estate developer), and Soros Fund Management.^[7] The developers purchased the site, an 8.5-acre U-shaped parcel surrounding the Jockey Club timeshare building, for $90 million from a company controlled by New Frontier owner Margaret Elardi.^[7] Further details about the project, including the Cosmopolitan name, were released in November 2004.^[8]
The Cosmopolitan's design team was led by Friedmutter Group as executive architect, with Arquitectonica as the design architect for the building's themed exterior. The building was engineered by DeSimone Consulting Engineers. The interior design team included Prophet, the Friedmutter Group, The Rockwell Group, Jeffrey Beers, Adam Tihany, and Bentel & Bentel.
The resort was built on what used to be the parking lot for the Jockey Club. Because the Cosmopolitan occupies much of the parking lot, it was agreed that the Club residents could use part of the Cosmopolitan's parking garage.^{[citation needed]}
The Cosmopolitan was the second Las Vegas hotel, after The Palazzo, to feature an underground parking garage underneath the hotel. As a result, the parking garage was built first. In December 2007, work finished on the 70-foot (21 m) hole for the parking structure, while other foundation work remained in progress. The hotel was originally planned to open and be operated by Hyatt as the Grand Hyatt Las Vegas.
Original plans called for the casino to be on the second floor, but this was later changed and the casino was built on ground level, like most other Las Vegas hotel-casinos. Planned condo units were cancelled and replaced with studios and other hotel rooms.^[9]
In January 2008, it was reported that the $3.9 billion project faced financial complications, as Eichner's company defaulted on a $760 million construction loan from Deutsche Bank when the developer missed a payment after failing to secure refinancing for the project. Construction moved forward as the developers searched for new financing. In late February 2008, Global Hyatt Corporation and New York-based Marathon Asset Management agreed to recapitalize the condominium-hotel project.^[10] however, one month later the developer said Deutsche Bank AG would begin foreclosure proceedings.^[11] They bought the hotel for $1 billion during the summer and hired The Related Cos., developers of Time Warner Center in New York, to re-position the asset, manage the development process and assist in leasing the retail and restaurant collection.^[12][13] Related recommended many revisions, including bringing the casino entrance onto the strip.^[14]
In June 2008, Hearst Corp filed a trademark suit against the owners of the casino. Hearst owns the trademark to Cosmopolitan magazine. In March 2010, the suit was settled, and the resort was renamed Cosmopolitan of Las Vegas.^[2]
In August 2008, it was announced that MGM Mirage, Starwood Hotels & Resorts Worldwide, Hyatt and Hilton were in talks to acquire the property.^[15] It was speculated that MGM Mirage would integrate the project into Bellagio and CityCenter; Starwood were to establish its W and St Regis brands; and Hyatt would have continued with its plans to operate a Grand Hyatt. In April 2009, the Sun reported that the hotel would be managed by Hilton and would become the Hilton's first in their new Denizen hotel line.^[16] Later that month, however, those plans changed; Starwood sued Hilton, claiming trade-secret theft and essentially killing the Denizen brand.^[13]
In June 2009, 400 homeowners filed a lawsuit against the developers, claiming breach of contract and seeking refunds for their deposits. They believed that the projected finish date of June 2010 was unrealistic and expressed fear that the developers might turn the condo rooms into hotel rooms only or "finish the building as a shell and not do any interior work.^[13]
In April 2010, it was announced that the Cosmopolitan would open in stages, beginning in December and ending in July 2011. It was the only hotel-casino to open on the Strip in 2010. The project officially opened on December 15, 2010, and became part of Marriott International's Autograph Collection, a collection of independent hotels with access to Marriott's enormous reservation and rewards system. In January 2014, the Cosmopolitan announced that points through their Identity rewards program could be redeemed at 3,800 of Marriott's properties.^[17] Cosmopolitan is also partnered with the Ritz-Carlton, which is Ritz's first presence on the Las Vegas Strip and their second property in the Las Vegas area.
In May 2014, the Cosmopolitan was sold by Deutsche Bank to Blackstone Group for $1.73 billion.^[18]

On July 25, 2015, a large fire broke out on the pool deck of the resort, burning trees and cabanas and sending big plumes of smoke into the air. Two people were treated for smoke inhalation as a result of the blaze, including one person who was transported to a local hospital.^[19] The cause of the fire was not immediately known.^[20]


フラグの森なわけで・・・

Cosmopolitan of Las Vegas - Wikipedia, the free encyclopedia via kwout

site://tokumei10.blogspot.com Blackstone　Lehman - Google 検索 via kwout

site://tokumei10.blogspot.com マラソン・アセット・マネジメント - Google 検索 via kwout

ユダヤDEローマカトリックなハザン・インポーツ | 匿名党 via kwout

まあ要するに反GOD派は誰も腹を切りたくないと・・・

で、最終的に生粋の反GOD派国家たる日本が身銭を切って・・・（爆ｗｗｗｗｗｗ

https://tokumei10.blogspot.com/2015/07/cosmopolitan-of-las-vegas.html

知っている。タナトスさんは知っている。マグロマンとマグロナルド ...
https://jyado.blogspot.com › 2024/01 › blog-post_71

2024/01/23 — マグロマンとマグロナルドの事も知っている。 2024年1月22日月曜日. 松本人志の代理人に小沢一郎を無罪にするために事実と異なる捜査報告書を作成した ...

VIPならせめてルームサービスぐらい…
https://jyado.blogspot.com › 2024/01 › vip
2024/01/26 — タクシー代3000円ぽっちのケチ臭さ丸出しですなあ… 2024年1月25日木曜日. 松本人志アテンド芸人に何故か相方のマグロマン「ゆうすけ」に「しんじ ...

吉本興業 事実無根じゃないかもと逃げ腰に
https://jyado.blogspot.com › 2024/01 › blog-post_50
2024/01/24 — マグロマンとマグロナルドの事も知っている。 https://jyado.blogspot.com/2024/01/blog-post_71.html. 吉本興業の顧問弁護士が松本人志を弁護しない ...

知っている。タナトスさんは知っている。くら寿司の甘エビの事も知っ ...
https://jyado.blogspot.com › 2024/01 › blog-post_108
マグロマンとマグロナルドの事も知っている。 https://jyado.blogspot.com/2024/01/blog-post_71.html. くら寿司、ダウンタウン出演CM差し替え「活動休止受けての措置 ...

長渕剛さんちの大トロしゃぶしゃぶパーチーと比べたら松本人志 ...
https://jyado.blogspot.com › 2024/01 › blog-post_83
ｐ2024/01/24 — 2024年1月23日火曜日. 知っている。タナトスさんは知っている。マグロマンとマグロナルドの事も知っている。 https://jyado.blogspot.com/2024/01/blog ...

在ボリビア日本国大使館のUNRWA求人募集は非常にマズい ...
https://jyado.blogspot.com › 2024/02 › unrwaatm
2024/02/03 — マグロマンとマグロナルドの事も知っている。 https://jyado.blogspot.com/2024/01/blog-post_71.html. 、、、（爆wwwwwwwwwww. 時刻: 2月 ...

2024年1月25日木曜日

松本人志アテンド芸人に何故か相方のマグロマン「ゆうすけ」に「しんじ」と呼ばれてた自称・女衒芸人の渡邊センス@クロスバー直撃

https://jyado.blogspot.com/2024/01/blog-post_28.html

、、、（爆ｗｗｗｗｗｗｗｗｗｗｗ