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United States v. Sun Myung Moon

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592:'s religious studies program, said the Unification Church has gained more acceptance in mainstream society for several reasons. One reason was Moon's indictment in the early 1980s for tax evasion. The indictment showed Moon was financially accountable to the government and to the public, Tori said. Another reason the church has gained greater acceptance is that it has taken on several universally accepted causes such as the importance of family values in society and the formation of the Interreligious and International Peace Council. The church has also given financial support to institutions such as the University of Bridgeport in Connecticut and made acquisitions such as the purchase of the Washington Times."" 67:—to file false income tax returns, to obstruct justice, to make false statements to government officials, and to make false statements to a grand jury. The prosecutors charged that Moon failed to declare as income (and pay taxes on) $ 112,000 in earned interest in a Chase Manhattan bank account, and on the receipt of $ 50,000 of corporate stock. The essence of the prosecution's case was that both the money and stock were his personal property. The defense maintained that these were rather being held on behalf of the church. Moon transferred the bulk of the Chase account funds to the fledgling church upon its incorporation. He did not declare this transfer as a deduction on his income tax. 286:. Sherwood characterizes this opposition as unfair, dishonest, and mean-spirited. He concludes that the federal prosecution of Moon on tax charges was unjust, citing the court's refusal to allow Moon's fellow defendant Takeru Kamiyama to provide his own translator, its refusal to allow the two men a bench trial rather than a jury trial, possible tainting of the jury, and the unusual length of Moon's sentence, 18 months, for a tax case. He also mentions that Moon could have avoided the trial if he had remained outside of the United States. 230:
I do feel strongly, after my subcommittee has carefully and objectively reviewed this case from both sides, that injustice rather than justice has been served. The Moon case sends a strong signal that if one's views are unpopular enough, this country will find a way not to tolerate, but to convict. I
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No matter how we view it, it remains a fact that we charged a non-English-speaking alien with criminal tax evasion on the first tax returns he filed in this country. It appears that we didn't give him a fair chance to understand our laws. We didn't seek a civil penalty as an initial means of redress.
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The Unification Church, its leaders and followers were and continue to be the victims of the worst kind of religious prejudice and racial bigotry this country has witnessed in over a century. Moreover, virtually every institution we as Americans hold sacred the Congress, the courts, law enforcement
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launched a public-relations campaign. Booklets, letters and videotapes were mailed to approximately 300,000 Christian leaders in the United States. Many signed petitions protesting the government's case. Among the American Christian leaders who spoke out in defense of Moon were conservative
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We accused a newcomer to our shores of criminal and intentional wrongdoing for conduct commonly engaged in by a large percentage of our own religious leaders, namely, the holding of church funds in bank accounts in their own names.
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don't believe that you or I or anyone else, no matter how innocent, could realistically prevail against the combined forces of our Justice Department and judicial branch in a case such as Reverend Moon's.
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As noted above, the court record differs from Senator Hatch's assertion regarding "tax evasion," as Reverend Moon was charged with and convicted only of willfully filing false returns and conspiracy.
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agencies, the press, even the US Constitution itself was prostituted in a malicious, oftentimes brutal manner, as part of a determined effort to wipe out this small but expanding religious movement.
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We didn't give him the benefit of any doubt. Rather, we took a novel theory of tax liability of less than $ 10,000 and turned it into a guilty verdict and eighteen months in a federal prison.
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Later, the group's founder, the Rev. Sun-Myung Moon, was jailed on questionable allegations, and he took his punishment in a Connecticut prison with exemplary forbearance.
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Holding church funds in a minister's name is fairly common, particularly in small churches, and some church-related or other organizations filed
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Supporters regard the tax case as politically motivated. The prosecutors offered to drop the case in return for Moon surrendering his
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and charged with three counts of willfully filing false federal income tax returns (for the years 1973, 1974, and 1975) under
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Moon was given an 18-month sentence and a $ 15,000 fine. He served 13 months of the sentence at the
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Subcommittee on International Organizations of the Committee on International Relations
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before returning home. While serving his sentence he worked in the prison kitchen.
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The Unification Church Aims a Major Public Relations Effort at Christian Leaders
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Doomsday Cult: A Study of Conversion, Proselytization, and Maintenance of Faith
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briefs in the case, including the Center for Law and Religious Freedom, the
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Inquisition: The Persecution and Prosecution of the Reverend Sun Myung Moon
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Inquisition: the persecution and prosecution of the Reverend Sun Myung Moon
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Inquisition: The Persecution and Prosecution of the Reverend Sun Myung Moon
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Inquisition: The Persecution and Prosecution of the Reverend Sun Myung Moon
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denominations, and members of the government including Representative
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after being found guilty by a jury of willfully filing false federal
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Raspberry, William, "Did Unpopular Moonie Get a Fair Trial?",
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Church urges Christian unity: Valley seminary open since 1975
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United States Court of Appeals for the Second Circuit cases
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The Unification Church Studies in Contemporary Religion
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International Conference on the Unity of the Sciences
664:. Washington, D.C.: Regnery Gateway. pp. 24–25. 1044: 1023: 970: 901: 746: 718: 909:Criticism of Unification Church in Japan 331:, 466 U.S. 971, 104 S. Ct. 2344 (1984) (headnote). 111:, noted constitutional lawyer and law professor. 660:Sherwood, Carlton (1991). "The story unfolds". 412:Moon's Japanese Profits Bolster Efforts in U.S. 291: 123:and because of good behavior was released to a 136:Kenneth Briggs, former religion editor of the 800:Little Angels Children's Folk Ballet of Korea 696: 8: 47:On October 15, 1981, Moon was indicted by a 1088:United States taxation and revenue case law 1057:Republican Party (United States of America) 733:Blessing ceremony of the Unification Church 588:, 2003-12-11 "Michael Tori, a professor in 363:, 466 U.S. 971, 104 S. Ct. 2344 (1984), at 219:ministers do it, and so did Sun Myung Moon. 956:United States of America v. Sun Myung Moon 703: 689: 681: 103:The court denied Moon's request to have a 1014:Sun Myung Moon and the Unification Church 619: 617: 474:, Signature Books, Salt Lake City, Utah, 155:While Moon was in prison, members of the 121:Federal Correctional Institution, Danbury 600: 598: 264:In 1991 Pulitzer-prize winning reporter 174:Southern Christian Leadership Conference 90:Southern Christian Leadership Conference 859:Unification Church of the United States 303: 289:Sherwood sums up his views by writing: 157:Unification Church of the United States 607:, J. Isamu Yamamoto and Paul Carden, 402:, 1991, 0-89526-532-X, pages 384-386 310:"Rev. Moon Indicted On Tax Charges", 86:National Black Catholic Clergy Caucus 7: 609:Christian Research Institute Journal 59:, and one count of conspiracy—under 962:The Unification Church and politics 94:National Conference of Black Mayors 14: 202:subcommittee, chaired by Senator 1083:Unification Church controversies 979:As a Peace-Loving Global Citizen 876:Unification Theological Seminary 268:wrote a book in Moon's defense, 23:, the founder and leader of the 427:Moon Conviction Upheld by Court 359:, 718 F.2d 1210 (2d Cir. 1983) 1098:1981 in United States case law 766:Clube Esportivo Nova Esperança 502:Moon's financial rise and fall 78:American Civil Liberties Union 1: 253:Michael Tori, a professor at 180:, a Professor of Divinity at 195:, which he chose not to do. 82:National Council of Churches 1052:Conservatism in South Korea 914:Assassination of Shinzo Abe 470:Introvigne, Massimo, 2000, 1119: 881:United Press International 748:Organizations and projects 738:Unification Church funeral 849:Sun Myung Moon University 810:News World Communications 27:, was imprisoned in the 871:Wyndham New Yorker Hotel 771:Family Peace Association 719:Doctrines and ceremonies 377:"The Rev Sun Myung Moon" 98:National Bar Association 902:History and controversy 776:Global Peace Foundation 761:Clube AtlĂ©tico Sorocaba 646:, Candadai Seshachari, 151:Commentary and protests 1007:The Making of a Moonie 832:Rod of Iron Ministries 816:Nicaragua Was Our Home 530:"Rev. & Mrs. Moon" 314:, October 15, 1981, p1 296: 259:Poughkeepsie, New York 1036:Related organizations 844:Seongnam Ilhwa Chunma 756:Chungnam Ilhwa Chunma 624:Shooting for the Moon 489:May 13, 2008, at the 357:United States v. Moon 325:United States v. Moon 1062:Korean reunification 938:Million Family March 892:The Washington Times 611:, Fall 1992, page 32 586:Poughkeepsie Journal 573:Introvigne, 2000 p25 435:, September 14, 1983 200:United States Senate 16:American legal case 925:Heavenly deception 712:Unification Church 563:Moon’s Dark Shadow 559:consortiumnews.com 557:, 1 October 1998, 510:, October 11, 1984 459:Christianity Today 417:September 16, 2008 400:Regnery Publishing 236:Jeremiah S. Gutman 49:federal grand jury 25:Unification Church 1070: 1069: 944:Moonie (nickname) 671:978-0-89526-532-6 346:, April 19, 1984 1110: 1103:1981 in religion 886:Universal Ballet 827:Pyeonghwa Motors 805:Manhattan Center 789:Insight magazine 727:Divine Principle 705: 698: 691: 682: 676: 675: 657: 651: 641: 635: 621: 612: 602: 593: 580: 574: 571: 565: 552: 546: 545: 543: 541: 536:on March 6, 2016 532:. 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Index

Sun Myung Moon
Unification Church
United States
income tax
conspiracy
federal grand jury
26 U.S.C.
§ 7206
18 U.S.C.
§ 371
amicus curiae
American Civil Liberties Union
National Council of Churches
National Black Catholic Clergy Caucus
Southern Christian Leadership Conference
National Conference of Black Mayors
National Bar Association
bench trial
Laurence Tribe
Federal Correctional Institution, Danbury
halfway house
Takeru Kamiyama
New York Times
Unification Church of the United States
Jerry Falwell
Moral Majority
Joseph Lowery
Southern Christian Leadership Conference
Harvey Cox
Harvard

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