U.S. files action to return $150 Million in alleged embezzled funds to Sony
WASHINGTON – The United States filed a civil forfeiture complaint on Monday to
return
more than $154
million
in
funds
that were
alleged
ly stolen from a s
ubs
idiary of Tokyo-based
Sony
Corp and then seized by law enforcement during the FBI’s investigation of the theft, the
U.S
. Justice Department said.
Rei Ishii, an employee of
Sony
Life Insurance Company Ltd in Tokyo,
alleged
ly
embezzled
the property in May and converted it to more than 3,879 Bitcoins valued today at more than $180
million
, the department said in a statement.
Those
funds
were seized by law enforcement on Dec. 1, based on the FBI investigation, it said.
Ishii
alleged
ly falsified trans
action
instructions, causing the
funds
to be transferred to an account he controlled at a bank in La Jolla, California, and converted them to Bitcoin, according to the complaint filed in federal court in the Southern District of California.
“All the Bitcoins traceable to the theft have been recovered and fully preserved. Ishii has been criminally charged in Japan,” the Justice Department said. –
Reuters