Word: kamiyama
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Dates: during 1980-1989
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...convicted of failing to report as personal income $112,000 of interest on $1.6 million in his Chase accounts, as well as $50,000 worth of stock in Tong II Enterprises, a profit-making import company that Moon controlled. Convicted with him was his top financial aide, Takeru Kamiyama, 40, who was charged with helping the evangelist prepare false tax returns to conceal the income, attempting to block the subsequent Government investigation by submitting phony backdated documents, and lying to a grand jury...
...stocks, although held by Moon, actually belonged to his Unification Church and were therefore not subject to taxation. One key witness for the prosecution was Michael Warder, 35, a former church executive who now works for the conservative Heritage Foundation in Washington, D.C. He testified that on several occasions Kamiyama had turned down his requests to use funds from the Chase accounts for church purposes with the explanation that the bank deposits were "Father's money . . . not accessible...
...from the temporal powers came last week, when a federal grand jury in Manhattan indicted the Korean for tax evasion and conspiracy. The detailed 19-page indictment, presented by the U.S. attorney for the Southern District of New York, charges that Moon and one of his chief aides, Takeru Kamiyama, conspired to evade federal income taxes and that Moon filed three false tax returns for the years 1973, 1974 and 1975. Kamiyama helped Moon file the alleged false returns and is accused of submitting false documents and lying to the grand jury...
...York. According to the indictment, these accounts earned $112,000 in interest, which Moon failed to report as income. It was taxable, the Government contends, because he used the funds for "personal and business purposes," not for church-related religious expenses. The indictment also states that Moon and Kamiyama in 1973 formed a company, Tong II Enterprises, to import ginseng tea and other items from Korea for sale in the U.S. Moon received $50,000 worth of stock in the corporation, claims the indictment, but he did not report the receipt of the stock as taxable income...