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Feds Probe Moon Ties to Diplomat National Bank
A House subcommittee plans an IRS and OCC joint probe into Moon related control of the newly chartered Diplomat National Bank in Washington. Investigators note Moon and followers own a bloc of stock and may have moved funds from South Korea through diplomatic channels, with questions about concealed ownership and source of funds. The probe aims to determine whether foreign money entered the U.S. legally and if stock is held for Moon or associates.
MENTIONED IN THIS ARTICLE
Washington
Sun Myung Moon
House
Jack Anderson
Internal Revenue Service
Office of the Comptroller of the Currency
Donald M. Fraser
Fraser
D-Minn
Diplomat National Bank
United States
Moon
South Korea
Treasury Department
Office of the
Unificiation Church
Diplomat National
Moonies
Robert B. Serino
Comptroller's Office
Won Pak Choi
Bo Hi Pak
Pak
Subcommittee
Korean Central Intelligence Agency
Jhoon Gee Rhee
Rhee
Unification Church