Word: takeru
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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...
...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...