Serial Embezzler Steals $1.5M from Kirov Ballet Faculty to Fund Playing

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Posted on: Could 11, 2021, 05:23h. 

Final up to date on: Could 11, 2021, 05:23h.

The previous comptroller of Washington DC-based Kirov Ballet Faculty has pleaded responsible to defrauding her ex-employer out of $1.5 million.

sophia kim
Sophia Kim was rehired by the Kirov regardless of her 2013 conviction for stealing from one other Moonies group. (Picture: Erin Scott/The New York Instances)

In accordance with prosecutors, Sophia Kim, 60, often known as Sookyeong Kim Sebold, used the cash for playing and to repay money owed on the MGM Nationwide Harbor in Maryland.

The dance faculty was established by Rev. Solar Myung Moon, who based the Unification Church, often known as the Moonies. Terribly, that is the second time, Kim has been prosecuted for stealing cash from a cultural group run by the Church.

In 2013, when she labored for the Korean Cultural and Freedom Basis, she was discovered responsible of siphoning off cash meant for the Kirov and different cultural applications. She blew the funds at New Jersey casinos and served two years in jail.

It’s not clear why she was subsequently employed because the individual with full management of the varsity’s funds, though forgiveness is a key tenet of the Church’s doctrine. Famously, church members fasted and prayed for the forgiveness of Richard Nixon whereas camped outdoors the US Capitol in the course of the Watergate Scandal.

Arrested at MGM Nationwide Harbor

Kim admitted that between roughly January 2018 and September 2018, she misappropriated roughly $1,501,285.12 from the varsity’s financial institution accounts by means of unauthorized examine, debit, and bank card transactions.

Kim handled her firm’s funds as her personal private checking account,” Timothy Thibault, appearing particular agent in command of the felony division on the FBIs Washington area workplace, mentioned in an announcement.

Prosecutors say Kim used her academy financial institution card 120 occasions to withdraw money. She was arrested within the MGM Nationwide Harbor in November 2019 after the varsity noticed the transactions and referred to as the FBI.

‘No Tolerance’

“For practically a 12 months, this defendant used her trusted place to fleece her nonprofit employer for 1.5 million {dollars},” mentioned Appearing U.S. Legal professional Channing D. Phillips.  “We’ve no tolerance for offenders raiding the coffers of the companies and establishments that make our District nice.”

In accordance with The New York Instances, at its peak within the 2000s the Kirov produced round a dozen prime dancers per 12 months, a few of them now principals at a number of the world’s most prestigious ballet firms.

The Kirov took its title from the well-known Russian firm Mariinsky Ballet, which was often known as Kirov Ballet throughout Soviet rule.

It’s not clear whether or not the Unification Church — a virulently anticommunist group — is conscious that the unique Kirov was a Soviet politician and Bolshevik revolutionary, whose assassination was the pretext for Stalin’s first Nice Purge.



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