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Moon linked to control of Diplomats National Bank
A House subcommittee plans to press federal agencies for a joint probe into whether Rev. Sut Myung Moon and associates secretly gained control of the Diplomat National Bank in Washington. Investigators cite Moon followers owning a voting block of 42,820 shares of the bank, capitalized at 2.4 million, with Moon's group investing 1.07 million. A suspected conduit for foreign money is being scrutinized under federal law.
MENTIONED IN THIS ARTICLE
Washington
Sut Myung Moon
House
Jack Anderson
Internal Revenue Service
Office of the Comptroller of the Currency
Donald M. Fraser
Fraser
D-Minn
House Foreign Affairs
Diplomat National Bank
United States
Moon
South Korea
Treasury Department
Comptroller of the Currency
Unification Church
Diplomat National