Related Cases (2)
Reiwa 7 (Wa) 17 Business Embezzlement Case
- Jurisdiction: Japan (2025-03-10)
- Original Case: 令和7(わ)17 業務上横領被告事件
- VictimsYamada TaroDefendantsSato KenjiPlaintiffsTokyo Metropolitan Police DepartmentInvestigatorsInvestigator TanakaProsecutorsProsecutor SuzukiDefense AttorneysAttorney ItoJudgesJudge WatanabeInstitutionsTokyo District CourtTokyo District Public Prosecutors Office
- Case Tags: Embezzlement;White-Collar Crime;Japan Judiciary;Financial Fraud
Reiwa 7 (Wa) 42 Fraud Case
- Jurisdiction: Japan (2025-01-20)
- Original Case: 令和7(わ)42 詐欺被告事件
- VictimsSuzuki HanakoTakahashi MinoruWatanabe YokoDefendantsKimura TatsuyaInvestigatorsTokyo Metropolitan Police Department Special Fraud UnitProsecutorsYamamoto KeikoDefense AttorneysNakamura ShotaJudgesTanaka MakotoInstitutionsTokyo District CourtTokyo District Public Prosecutors OfficeTokyo Metropolitan Police Department
- Case Tags: Fraud;Organized Crime;Financial Crime;Elderly Victimization