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United States v. Edwin Fujinaga, Junzo Suzuki, and Paul Suzuki (MRI)

アメリカ合衆国 対 エドウィン フジナガ、ジュンゾウ スズキ、ポール スズキ(MRI)

Case Number: 2:15-CR-198

The public is reminded that an indictment contains only charges and is not evidence of guilt.  The defendants are presumed innocent and are entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt.

Case Information 事件情報     English     Japanese

Due to the large number of victims, the information on the case will be uploaded on this website. This website is the official method for victim notification. It is your responsibility to check this website for the most current information and updates. No other form of victim notification will be provided.

Defendant Status 被告人の状況

Edwin Fujinaga エドウィン フジナガ - out of custody pending trial

Junzo Suzuki ジュンゾウ スズキ - has not made appearance

Paul Suzuki ポール スズキ - has not made appearance

Upcoming Court Dates 今後の裁判予定

Status hearing 状況説明聴聞会 - October 23, 2018, at 9:00 a.m.

Trial date 裁判期日- October 29, 2018, at 8:30 a.m.

U.S. District Court - Las Vegas, NV

Court Document

Indictment 起訴状     English     Japanese

The indictment alleges that the defendants ran an investment scam targeting individuals residing in Japan. MRI International, Inc. (MRI) is a Las Vegas, Nevada based company but they also maintained an office in Tokyo, Japan. According to the indictment, from 1998 to 2013, MRI solicited money from people living in Japan and other countries, falsely claiming that any money invested with MRI would go towards the purchase of a type of asset known as medical account receivable.

Other Documents

Victim Letter 犠牲者への手紙     English    Japanese

Information and Assistance for Federal Crime Victims and Witnesses Brochure     English

米連邦管轄内での犯罪による犠牲者または証言者のための情報パンフレット   Japanese

Restitution Information 賠償に関する情報     English     Japanese

Press Release

Press Release プレス リリース(報道機関による発表)     English

 

Questionnaire Information 調査用紙に関する情報      English     Japanese            

Click here to complete questionnaire 調査用紙はこちらをクリックしてください Questionnaire - English and Japanese
Updated September 11, 2017

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