Sookyeong Kim Sebold. An FBI affidavit said Sophia Kim also known as Sookyeong Kim Sebold executed a scheme to personally enrich herself shortly after joining the Kirov Academy of DC as its comptroller The affidavit Video Duration 1 min.

Serial Embezzler Steals 1 5m From Kirov Ballet School To Fund Gambling sookyeong kim sebold
Serial Embezzler Steals 1 5m From Kirov Ballet School To Fund Gambling from casino.org

WASHINGTON – Sophia Kim a/k/a “Sophia Kim Sebold” and “Sookyeong Kim Sebold” 60 the former Treasurer and Comptroller for the Universal Ballet Foundation which operated the Kirov Academy of Ballet pled guilty today to a charge stemming from her embezzlement of $150128513 announced Acting US Attorney Channing D Phillips.

Sebold Sentenced Following Embezzlement from Korean Cultural

ALEXANDRIA Va – Sookyeong Kim Sebold aka Sophia Kim 52 a former resident of McLean Va was sentenced to 24 months in prison three years of supervised release and ordered to pay $133548 in restitution to the Internal Revenue Service for embezzling more than $800000 from the Korean Cultural and Freedom Foundation (KCFF) and failing to report the income on her tax returns.

Serial Embezzler Steals $1.5M from Kirov Ballet School to

Sophia Kim also known as Sookyeong Kim Sebold a former resident of McLean was convicted of embezzling more than $800000 from the Korean Cultural and Freedom Foundation (KCFF) and failing to report the income on her tax returns Neil H MacBride United States attorney for the Eastern District of Virginia Assistant Attorney General for the.

[PR] Former Treasurer and Comptroller of the Universal Ballet

FOR IMMEDIATE RELEASE Thursday May 6 2021 WASHINGTON – Sophia Kim a/k/a “Sophia Kim Sebold” and “Sookyeong Kim Sebold” 60 the former Treasurer and Comptroller for the Universal Ballet Foundation which operated the Kirov Academy of Ballet pled guilty today to a charge stemming from her embezzlement of $150128513 announced Acting US Attorney Channing D Phillips.

Serial Embezzler Steals 1 5m From Kirov Ballet School To Fund Gambling

Former Bookkeeper For Korean Cultural And Freedom Foundation

Universal Ballet Comptroller of the Former Treasurer and

How Well Do You Know Your Moon Former KCFF Bookkeeper

DC Ballet School Exec Stole $800K to Feed Gambling Addiction

According to prosecutors Sophia Kim 60 also known as Sookyeong Kim Sebold used the money for gambling and to pay off debts at the MGM National Harbor in Maryland The dance school was.