The Words of the Pak Family
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The Words of the Pak Family |
The attached documents pertain to the criminal prosecution of Kim Sebold, book keeper for Dr. Bo Hi Pak and KCFF, for embezzlement and filing false tax returns. Evidently, she used the money for gambling and day trading.
KCFF stands for Korean Cultural and Freedom Foundation. It funds the Little Angels. Kim Seabold did bookkeeping for The Korean Cultural Foundation and the Universal Ballet. She was apparently skimming money from the KCFF bank accounts while Dr. Pak was in jail. These organizations were led by Bo Hi Pak and it looks like he instructed her to take actions that violate the law.
Superseding Indictment – November 8, 2012
Defendant's Trial Memorandum – December 7, 2012
Government's Witness List – December 12, 2012
Memorandum of Additional Authorities in Support of Rule 29 Motion - December 12, 2012
Government's Opposition to Defendant's Motion for Judgment of Acquittal Pursuant to Rule 29 – December 13, 2012