Search Results: 'Multiple individual investors'

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Reiwa 6 (Wa) 2007 Fraud Case

Reiwa 6 (Wa) 2007 Fraud Case
Jurisdiction: Japan (2025)
Original Case: 令和6(わ)2007 詐欺
VictimsMultiple individual investorsDefendantsSato KenichiInvestigatorsTokyo Metropolitan Police DepartmentProsecutorsTokyo District Public Prosecutors OfficeJudgesTokyo District CourtInstitutionsTokyo District Court Tokyo District Public Prosecutors Office Tokyo Metropolitan Police Department
Case Tags: Fraud;Investment Scam;Tokyo District Court;Organized Crime