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The scheme involved establishing fake restaurant businesses that served to broker payments for customers at 30 sex clubs that were not able to accept credit cards.
A 20 percent premium — as reported by the — was then added to the sex club fees, which was collected by the gangsters.
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Tsukada is suspected to have defrauded a total of 1.73 billion yen from credit card companies since September 2005.
CHAPTER 613 - EMPLOYMENT PRACTICES SOLICITATION OF EMPLOYEES BY MISREPRESENTATION NRS 613.010 Influencing, persuading or engaging worker to change from one place to another by false representations; penalty; damages.
In March and April of this year, Yamaguchi and Matsuyama are alleged to have received 650,000 yen in funds provided by lower-ranking Inagawa-kai boss Kimihiro Tsukada, 65, currently under prosecution for computer-related fraud, through the gang’s system in which junior members funnel money to upper bosses.