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From the Archive: The death of Rev. Sun Myung Moon at 92 ends the long personal saga of a Korean theocrat whose life intertwined his bizarre religion with threads into organized crime and right-wing politics. Moon also showed how a fortune spent on media could change Washingtonâs political dynamic, as Robert Parry wrote in 2010. (Published on May 1, 2010)
By Robert Parry
As an investigative journalist, Iâm not much for catchy political metaphors, but the revelation that snakes and rodents are infesting the Washington Times building as the Rev. Sun Myung Moonâs newspaper sinks into a financial swamp does have some poetic justice about it.
After all, for several decades, the right-wing Washington Times has sent disinformation slithering through the U.S. political system while creating a nest for propagandists who have befouled American democracy with irrationality and dirty tricks. Indeed, one could say that Moonâs newspaper pioneered the modern style of deceptive âjournalismâ that is the daily fare on Fox News, angry talk radio and right-wing blogs.
ⲠRev. Sun Myung Moon, founder of the Unification Church, died in September 2012 at age 92.
The immediate cause of the Washington Timesâ financial plight was the bitter succession fight among children of the aging Unification Church founder who was no longer capable of maintaining personal control over his global religious-political-business empire.
That empire had split into competing factions, with one of Moonâs children, Justin Moon, who was in charge of the Asian operations, deciding to slash the churchâs massive subsidy to the Washington Times headed by another son, Preston Moon. Staffers who have survived a series of draconian layoffs reported that snakes and mice had slipped into the newspaperâs building because the owners couldnât afford exterminators to combat the infestations.
âThere was a three-foot-long black snake in the main conference room the other day,â said reporter Julia Duin. âWe have snakes in the newsroom.â
A Curious Case
It has long been amazing that Official Washington has been so blasĂŠ about the curious case of the Washington Times, where a Korean theocrat â known for brainwashing his followers and for maintaining close ties with international drug cartels and foreign intelligence agencies â has been allowed to spend billions of unregulated dollars to influence U.S. political decision-making.
The fact that Moon wrapped himself in âconservativeâ political garb â and was quick to denounce any investigations of his organization as âreligious bigotryâ â helped fend off inquiries into exactly where his money was coming from.
But what proved most important was how Moon made himself useful to Ronald Reagan, the Bush Family and other Republican heavy-hitters â often by putting into play propaganda smearing their political enemies. These Republicans, in turn, helped protect Moon, at least since the late 1970s.
During the Carter administration, the congressional âKorea-gateâ probe into South Korean influence-buying in Washington revealed Moonâs foreign intelligence ties and some of his criminal activities, leading to his conviction on tax fraud [including document forgery] charges in 1982.
In that same year, however, Moon took steps to insulate himself from further inquiries, most notably by launching the Washington Times. Since then, Moonâs empire â from its local fundraising scams to its international money-laundering â has escaped any serious government examination.
It didnât even matter when Church insiders, including Moonâs former daughter-in-law, Nansook Hong, provided first-hand evidence of systematic criminality. In an era dominated by Republican control of the federal government, U.S. authorities never seemed to put two and two together.
Though Moonâs operations in both Asia and South America were linked to major crime syndicates including the Japanese yakuza and Latin American cocaine cartels, federal prosecutors and congressional committees chose to look the other way.
That way Moon was allowed to continue pouring an estimated $100 million a year into his newspaper and other pro-Republican media outlets. Additional millions went to fund right-wing political conferences; to pay speaking fees to world leaders, including George H.W. Bush; and to bail Republican political allies out of financial troubles.
When I was investigating Moonâs activities in the mid-1990s, I interviewed former church insiders who explained how Moonâs U.S. business operations, such as restaurants and real estate deals, served to launder overseas money that his followers would first sneak past U.S. Customs, a practice confirmed by Moonâs ex-daughter-in-law.
In her 1998 memoir, In the Shadow of the Moons, Nansook Hong alleged that Moonâs organization had engaged in a long-running conspiracy to smuggle cash into the United States and to deceive U.S. Customs agents.
âThe Unification Church was a cash operation,â Nansook Hong wrote. âI watched Japanese church leaders arrive at regular intervals at East Garden [the Moon compound north of New York City] with paper bags full of money, which the Reverend Moon would either pocket or distribute to the heads of various church-owned business enterprises at his breakfast table.
âThe Japanese had no trouble bringing the cash into the United States; they would tell customs agents that they were in America to gamble at Atlantic City. In addition, many businesses run by the church were cash operations, including several Japanese restaurants in New York City. I saw deliveries of cash from church headquarters that went directly into the wall safe in Mrs. Moonâs closet.â
Personal Confession
Mrs. Moon even pressed her daughter-in-law into one cash-smuggling incident after a trip to Japan in 1992, Nansook Hong wrote. Mrs. Moon had received âstacks of moneyâ and divvied it up among her entourage for the return trip through Seattle, Nansook Hong wrote.
âI was given $20,000 in two packs of crisp new bills,â she recalled. âI hid them beneath the tray in my makeup case. ⌠I knew that smuggling was illegal, but I believed the followers of Sun Myung Moon answered to higher laws.â
U.S. currency laws require that cash amounts above $10,000 be declared at Customs when the money enters or leaves the country. It is also illegal to conspire with couriers to bring in lesser amounts when the total exceeds the $10,000 figure.
Moon âdemonstrated contempt for U.S. law every time he accepted a paper bag full of untraceable, undeclared cash collected from true believersâ who smuggled the money in from overseas, Nansook Hong wrote. Despite Nansook Hongâs revelations, which corroborated longstanding claims by other Moon insiders, no known criminal investigation ensued.
There is also the question of where the mysterious money originated. Some Moon watchers believe much of the cash came from scams of superstitious Japanese widows who were sold miniature pagodas and other ornaments dedicated to their dead husbands.
ⲠRev Moon at his Il Shin Stone factory in Korea which made these miniature pagodas. They cost about $3000 to manufacture â but were sold in Japan for up to $66,000. LINK
Yet, while the Japanese scams might explain part of Moonâs fortune, others who have looked into Moonâs operation suspect that a major source of money derived from Moonâs close relationships with underworld figures in Asia and South America.
Those ties date back several decades to negotiations conducted by one of Moonâs early South Korean supporters, Kim Jong-Pil, who founded the Korean CIA and headed up sensitive negotiations on improving bilateral relations between Tokyo and Seoul.
The negotiations put Kim Jong-Pil in touch with two important figures in the Far East, Japanese rightists Yoshio Kodama and Ryoichi Sasakawa, who had been jailed as fascist war criminals at the end of World War II. A few years later, however, both Kodama and Sasakawa were freed by U.S. military intelligence officials.
The U.S. government turned to Kodama and Sasakawa for help in combating communist labor unions and student strikes, much as the CIA protected German Nazi war criminals who supplied intelligence and performed other services in Cold War battles with European communists.
Kodama and Sasakawa also allegedly grew rich from their association with the yakuza, a shadowy organized crime syndicate that profited off drug smuggling, gambling and prostitution in Japan and Korea. Behind the scenes, Kodama and Sasakawa became power-brokers in Japanâs ruling Liberal Democratic Party.
Far-Right Extremism
Kim Jong-Pilâs contacts with these right-wing leaders proved invaluable to Moon, who had made only a few converts in Japan by the early 1960s. Immediately after Kim Jong-Pil opened the door to Kodama and Sasakawa in late 1962, 50 leaders of an ultra-nationalist Japanese Buddhist sect converted en masse to the Unification Church, according to Yakuza, a book by David E. Kaplan and Alec Dubro.
âSasakawa became an advisor to Reverend Sun Myung Moonâs Japanese branch of the Unification Churchâ and collaborated with Moon in building far-right anti-communist organizations in Asia, Kaplan and Dubro wrote.
ⲠLeft to right: Choi Won-pok (a âsecond wifeâ of Moon), Hak Ja Han, Sun Myung Moon, Sasakawa Ryoichi, unknown, Eu Hyo-won (who wrote the 1957 Divine Principle and was the main lecturer and organizer of the UC in Korea in the late 1950s and 1960s) and Kuboki Osami (leader of the UC of Japan).
Moonâs church was active in the Asian Peopleâs Anti-Communist League, a fiercely right-wing group founded by the governments of South Korea and Taiwan. In 1966, the group expanded into the World Anti-Communist League, an international alliance that brought together traditional conservatives with ex-Nazis, overt racialists and Latin American âdeath squads.â
Authors Scott Anderson and Jon Lee Anderson wrote in their 1986 book, Inside the League, that Sun Myung Moon was one of five indispensable Asian leaders who made the World Anti-Communist League possible.
The five were Taiwanâs dictator Chiang Kai-shek, South Koreaâs dictator Park Chung Hee, yakuza gangsters Sasakawa and Kodama, and Moon, âan evangelist who planned to take over the world through the doctrine of âHeavenly Deception,ââ the Andersons wrote.
WACL became a well-financed worldwide organization after a secret meeting between Sasakawa and Moon, along with two Kodama representatives, on a lake in Yamanashi Prefecture, Japan, according to the Andersons. The purpose of the meeting was to create an anti-communist organization that âwould further Moonâs global crusade and lend the Japanese yakuza leaders a respectable new façade,â the Andersons wrote.
Mixing organized crime and political extremism, of course, has a long tradition throughout the world. Violent political movements often have blended with criminal operations as a way to arrange covert funding, move operatives or acquire weapons.
Drug smuggling has proven to be a particularly effective way to fill the coffers of extremist movements, especially those that find ways to insinuate themselves within more legitimate operations of sympathetic governments or intelligence services.
In the quarter century after World War II, remnants of fascist movements managed to do just that. Shattered by the Allies, the surviving fascists got a new lease on political life with the start of the Cold War. They helped both Western democracies and right-wing dictatorships battle international communism.
Though some Nazi leaders faced war-crimes tribunals after World War II, others managed to make their escapes along ârat linesâ to Spain or South America or they finagled intelligence relationships with the victorious powers, especially the United States.
Argentina became a natural haven given the pre-war alliance that existed between the European fascists and prominent Argentine military leaders, such as Juan Peron. The fleeing Nazis also found like-minded right-wing politicians and military officers across Latin America who already used repression to keep down the indigenous populations and the legions of the poor.
In the post-World War II years, some Nazi war criminals chose reclusive lives, but others, such as former SS officer Klaus Barbie, sold their intelligence skills to less-sophisticated security services in countries like Bolivia or Paraguay. Other Nazis on the lam trafficked in narcotics. Often the lines crossed between intelligence operations and criminal conspiracies.
French Connection
Auguste Ricord, a French war criminal who had collaborated with the Gestapo, set up shop in Paraguay and opened up the French Connection heroin channels to American Mafia drug kingpin Santo Trafficante Jr., who controlled much of the heroin traffic into the United States. Columns by Jack Anderson identified Ricordâs accomplices as some of Paraguayâs highest-ranking military officers.
Another French Connection mobster, Christian David, relied on protection of Argentine authorities. While trafficking in heroin, David also âtook on assignments for Argentinaâs terrorist organization, the Argentine Anti-Communist Alliance,â Henrik Kruger wrote in The Great Heroin Coup.
During President Richard Nixonâs original âwar on drugs,â U.S. authorities smashed the famous French Connection and won extraditions of Ricord and David in 1972 to face justice in the United States. However, by the time the French Connection was severed, powerful Mafia drug lords had forged strong ties to South Americaâs military leaders. An infrastructure for the multi-billion-dollar drug trade, servicing the insatiable U.S. market, was in place.
Trafficante-connected groups also recruited displaced anti-Castro Cubans, who had ended up in Miami, needed work, and possessed some useful intelligence skills gained from the CIAâs training for the Bay of Pigs and other clandestine operations. Heroin from the Golden Triangle of Southeast Asia soon filled the void left by the broken French Connection and its mostly Middle Eastern heroin supply routes.
During this time of transition, Moon brought his evangelical message to South America. His first visit to Argentina occurred in 1965 when he blessed a square behind the presidential Pink House in Buenos Aires, but he returned a decade later to make more lasting friendships.
Moon first sank down roots in Uruguay during the 12-year reign of right-wing military dictators who seized power in 1973. He also cultivated close relations with military dictators in Argentina, Paraguay and Chile, reportedly ingratiating himself with the juntas by helping the military regimes arrange arms purchases and by channeling money to allied right-wing organizations.
âRelationships nurtured with right-wing Latin Americans in the [World Anti-Communist] League led to acceptance of the [Unification] Churchâs political and propaganda operations throughout Latin America,â the Andersons wrote in Inside the League.
âAs an international money laundry, ⌠the Church tapped into the capital flight havens of Latin America. Escaping the scrutiny of American and European investigators, the Church could now funnel money into banks in Honduras, Uruguay and Brazil, where official oversight was lax or nonexistent.â
Cocaine Coup
In 1980, Moon made more friends in South America when a right-wing alliance of Bolivian military officers and drug dealers organized what became known as the Cocaine Coup. Moonâs WACL associates, such as Alfred Candia, coordinated the arrival of some of the paramilitary operatives who assisted in the violent putsch.
Right-wing Argentine intelligence officers mixed with a contingent of young European neo-fascists as they collaborated with Nazi war criminal Barbie in carrying out the bloody coup that overthrew the elected left-of-center government. The victory put into power a right-wing military dictatorship indebted to the drug lords. Bolivia became South Americaâs first narco-state.
One of the first well-wishers arriving in La Paz to congratulate the new government was Moonâs top lieutenant, Bo Hi Pak. The Moon organization published a photo of Pak meeting with the new strongman, General Garcia Meza. After the visit to the mountainous capital, Pak declared, âI have erected a throne for Father Moon in the worldâs highest city.â
ⲠBo Hi Pak with General Garcia Meza
According to later Bolivian government and newspaper reports, a Moon representative invested about $4 million in preparations for the coup. Boliviaâs WACL representatives also played key roles, and CAUSA, one of Moonâs anti-communist organizations, listed as members nearly all the leading Bolivian coup-makers.
Soon, Colonel Luis Arce-Gomez, a coup organizer and the cousin of cocaine kingpin Roberto Suarez, went into partnership with big narco-traffickers, including Trafficanteâs Cuban-American smugglers. Nazi war criminal Barbie and his young neo-fascist followers found new work protecting Boliviaâs major cocaine barons and transporting drugs to the border.
âThe paramilitary units â conceived by Barbie as a new type of SS â sold themselves to the cocaine barons,â German journalist Kai Hermann wrote. âThe attraction of fast money in the cocaine trade was stronger than the idea of a national socialist revolution in Latin America.â
A month after the coup, General Garcia Meza participated in the Fourth Congress of the Latin American Anti-Communist Confederation, an arm of the World Anti-Communist League. Also attending that Fourth Congress was WACL president Woo Jae Sung, a leading Moon disciple.
As the drug lords consolidated their power in Bolivia, the Moon organization expanded its presence, too. Hermann reported that in early 1981, war criminal Barbie and Moon leader Thomas Ward were seen together in apparent prayer.
On May 31, 1981, Moon representatives sponsored a CAUSA reception at the Sheraton Hotelâs Hall of Freedom in La Paz. Moonâs lieutenant Bo Hi Pak and Bolivian strongman Garcia Meza led a prayer for President Reaganâs recovery from an assassination attempt.
In his speech, Bo Hi Pak declared, âGod had chosen the Bolivian people in the heart of South America as the ones to conquer communism.â According to a later Bolivian intelligence report, the Moon organization sought to recruit an âarmed churchâ of Bolivians, with about 7,000 Bolivians receiving some paramilitary training.
Moonâs Escape
But by late 1981, the cocaine taint of Boliviaâs military junta was so deep and the corruption so staggering that U.S.-Bolivian relations were stretched to the breaking point. âThe Moon sect disappeared overnight from Bolivia as clandestinely as they had arrived,â Hermann reported.
The Cocaine Coup leaders soon found themselves on the run, too. Interior Minister Arce-Gomez was eventually extradited to Miami and was sentenced to 30 years in prison for drug trafficking. Drug lord Roberto Suarez got a 15-year prison term. General Garcia Meza became a fugitive from a 30-year sentence imposed on him in Bolivia for abuse of power, corruption and murder.
Ex-Gestapo official Barbie, known as the âbutcher of Lyon,â was returned to France to face a life sentence for war crimes. He died in 1991.
But Moonâs organization suffered few negative repercussions from the Cocaine Coup. By the early 1980s, flush with seemingly unlimited funds, Moon had moved on to promoting himself with the new Republican administration in Washington. Yet, where Moon got his cash remained one of Washingtonâs deepest mysteries â and one that few U.S. conservatives wanted to solve.
âSome Moonie-watchers even believe that some of the business enterprises are actually covers for drug trafficking,â wrote Scott and Jon Lee Anderson.
While Moonâs representatives have refused to detail how theyâve sustained their far-flung activities, Moonâs spokesmen have angrily denied recurring allegations about profiteering off illegal trafficking in weapons and drugs.
In a typical response to a gun-running question by the Argentine newspaper, Clarin, Moonâs representative Ricardo DeSena responded, âI deny categorically these accusations and also the barbarities that are said about drugs and brainwashing. Our movement responds to the harmony of the races, nations and religions and proclaims that the family is the school of love.â [Clarin, July 7, 1996]
Without doubt, however, Moonâs organization has had a long record of association with organized crime figures, including ones implicated in the drug trade. Besides collaborating with leaders of the Japanese yakuza and the Cocaine Coup government of Bolivia, Moonâs organization developed close ties with the Honduran military and the Nicaraguan contra movement, both permeated with drug smugglers. [See Robert Parryâs Lost History.]
On the Offensive
Moonâs organization also used the Washington Times and its political clout in the nationâs capital to intimidate or discredit government officials and journalists who tried to investigate Moon-connected criminal activities. In the mid-1980s, for instance, when journalists and congressional investigators began probing the evidence of contra-drug trafficking, they came under attack from the Times.
An Associated Press story that I co-wrote with Brian Barger about a Miami-based federal probe into gun- and drug-running by the contras was denigrated in an April 11, 1986, front-page Washington Times article with the headline: âStory on [contra] drug smuggling denounced as political ploy.â
When Sen. John Kerry, D-Massachusetts, conducted a Senate probe and uncovered additional evidence of contra-drug trafficking, the Washington Times denounced him, too. The newspaper first published articles depicting Kerryâs probe as a wasteful political witch hunt. âKerryâs anti-contra efforts extensive, expensive, in vain,â announced the headline of one Times article on Aug. 13, 1986.
But when Kerry exposed more contra wrongdoing, the Washington Times shifted tactics. In 1987 in front-page articles, it began accusing Kerryâs staff of obstructing justice because their investigation was supposedly interfering with Reagan administration efforts to get at the truth.
âKerry staffers damaged FBI probe,â said a Jan. 21, 1987, Times article that opened with the assertion: âCongressional investigators for Sen. John Kerry severely damaged a federal drug investigation last summer by interfering with a witness while pursuing allegations of drug smuggling by the Nicaraguan resistance, federal law enforcement officials said.â
Despite the attacks, Kerryâs contra-drug investigation eventually concluded that a number of contra units â both in Costa Rica and Honduras â were implicated in the cocaine trade.
âIt is clear that individuals who provided support for the contras were involved in drug trafficking, the supply network of the contras was used by drug trafficking organizations, and elements of the contras themselves knowingly received financial and material assistance from drug traffickers,â Kerryâs investigation stated in a report issued April 13, 1989.
âIn each case, one or another agency of the U.S. government had information regarding the involvement either while it was occurring or immediately thereafter.â
Kerryâs investigation also found that Honduras had become an important way station for cocaine shipments heading north during the contra war. âElements of the Honduran military were involved ⌠in the protection of drug traffickers from 1980 on,â the report said. âThese activities were reported to appropriate U.S. government officials throughout the period.
âInstead of moving decisively to close down the drug trafficking by stepping up the DEA presence in the country and using the foreign assistance the United States was extending to the Hondurans as a lever, the United States closed the DEA office in Tegucigalpa and appears to have ignored the issue.â
The Kerry investigation represented an indirect challenge to Vice President George H.W. Bush, who had been named by President Reagan to head the South Florida Task Force for interdicting the flow of drugs into the United States and was later put in charge of the National Narcotics Border Interdiction System.
In short, Vice President Bush was the lead official in the U.S. government to cope with the drug trade, which he himself had dubbed a national security threat. If the American voters came to believe that Bush had compromised his anti-drug responsibilities to protect the image of the Nicaraguan contras and other rightists in Central America, that judgment could have threatened the political future of Bush and his politically ambitious family.
By challenging press and congressional investigations of this touchy subject, the Washington Times helped keep an unfavorable media spotlight from swinging in the direction of the Vice President â and bought some cover for Moonâs drug-connected right-wing allies, too.
Mounting Evidence
The resistance of the Reagan and the first Bush administrations prevented anything like a complete story of the contra-drug scandal from emerging in a timely fashion. However, the evidence â eventually assembled by investigators at the CIA, the Justice Department and other federal agencies â now indicates that Boliviaâs Cocaine Coup operatives were only the first in a line of clever drug smugglers who tried to squeeze under the protective umbrella of Reaganâs favorite covert operation, the contra war.
Other cocaine smugglers soon followed, sharing some of their drug profits with the contras as a way to minimize investigative interest by the Reagan-Bush law enforcement agencies. Based on official investigations, we now know that the contra-connected smugglers included Bolivians, the Medellin cartel, Panamaâs government of Manuel Noriega, the Honduran military, the Honduran-Mexican smuggling ring of Ramon Matta Ballesteros, and the Miami-based anti-Castro Cubans with their connections to Mafia operations throughout the United States.
In some cases, U.S. intelligence officials bent over backwards not to take timely notice of contra-connected drug trafficking out of fear that fuller investigations would embarrass the contras and their patrons in the Reagan-Bush administrations.
For instance, on Oct. 22, 1982, a cable written by the CIAâs Directorate of Operations stated, âThere are indications of links between [a U.S. religious organization] and two Nicaraguan counter-revolutionary groups. These links involve an exchange in [the United States] of narcotics for arms.â
The cable added that the participants were planning a meeting in Costa Rica for such a deal. When the cable arrived, senior CIA officials were concerned. On Oct. 27, CIA headquarters asked for more information from a U.S. law enforcement agency.
The law enforcement agency expanded on its report by telling the CIA that representatives of the contra FDN and another contra force, the UDN, would be meeting with several unidentified U.S. citizens. But then, the CIA reversed itself, deciding that it wanted no more information on the grounds that U.S. citizens were involved.
âIn light of the apparent participation of U.S. persons throughout, agree you should not pursue the matter further,â CIA headquarters wrote on Nov. 3, 1982. Two weeks later, after discouraging additional investigation, CIA headquarters suggested it might be necessary to label the allegations of a guns-for-drugs deal as âmisinformation.â
The CIAâs Latin American Division, however, responded on Nov. 18, 1982, that several contra officials had gone to San Francisco for the meetings with supporters, presumably as part of the same guns-for-drugs deal. But CIA inspector general Frederick Hitz â when he investigated in the mid-to-late 1990s â found no additional information about that deal in CIA files.
__________________
The Pittsburg Press  December 20, 1982
Illegal Aliens Joining Moonies
https://www.newspapers.com/image/142981289/
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Also, by keeping the names of the participants censored when the documents finally were released in 1998, the CIA prevented outside investigators from examining whether the âU.S. religious organizationâ had any affiliation with Moonâs network of quasi-religious groups, which were assisting the contras at that time.
Studied Disinterest
Over the past quarter century â as Moon invested heavily in prominent Republicans â this pattern of government disinterest in his illicit operations remained one consistency. That disinterest wasnât even shaken when disenchanted Moon insiders went public with confessions of their own first-hand involvement in criminal conspiracies.
Besides Nansook Hongâs account of money-laundering, other disaffected Moon disciples told similar stories. For instance, Maria Madelene Pretorious, a former Unification Church member who worked at Moonâs Manhattan Center, a New York City music venue and recording studio, testified at a court hearing in Massachusetts that in December of 1993 or January of 1994, one of Moonâs sons, Hyo Jin Moon, returned from a trip to Korea âwith $600,000 in cash which he had received from his father. ⌠Myself along with three or four other members that worked at Manhattan Center saw the cash in bags, shopping bags.â
In an interview with me in the mid-1990s, Pretorious said Asian church members would bring cash into the United States where it would be circulated through Moonâs business entities as a way to launder it.
At the center of this financial operation, Pretorious said, was One-Up Corp., a Delaware-registered holding company that owned many Moon enterprises including the Manhattan Center and New World Communications, the parent company of the Washington Times.
âOnce that cash is at the Manhattan Center, it has to be accounted for,â Pretorious said. âThe way thatâs done is to launder the cash. Manhattan Center gives cash to a business called Happy World which owns restaurants. ⌠Happy World needs to pay illegal aliens. ⌠Happy World pays some back to the Manhattan Center for âservices rendered.â The rest goes to One-Up and then comes back to Manhattan Center as an investment.â
In 1996, the Uruguayan bank employees union blew the whistle on another Moon money-laundering scheme, in which some 4,200 female Japanese followers allegedly walked into the Moon-controlled Banco de Credito in Montevideo and deposited as much as $25,000 each.
Ⲡ4,200 female Japanese Moonies in Montevideo at the time the money was deposited.
The money from the women went into the account of an anonymous association called Cami II, which was controlled by Moonâs Unification Church. In one day, Cami II received $19 million and, by the time the parade of women ended, the total had swelled to about $80 million.
It was not clear where the money originated, nor how many other times Moonâs organization has used this tactic â known as âsmurfingâ â to transfer untraceable cash into Uruguay. Authorities did not push the money-laundering investigation, apparently out of deference to Moonâs political clout and fear of disrupting Uruguayâs banking industry. However, other critics condemned Moonâs operations.
âThe first thing we ought to do is clarify to the people [of Uruguay] that Moonâs sect is a type of modern pirate that came to the country to perform obscure money operations, such as money laundering,â said Jorge Zabalza, who was a leader of the Movimiento de Participacion Popular. âThis sect is a kind of religious mob that is trying to get public support to pursue its business.â
While Moonâs criminal enterprises may have been operating at one level, Moonâs political influence-buying was functioning at another, as he spread around billions of dollars to the top echelons of Washington power.
For instance, when the New Rightâs direct-mail whiz Richard Viguerie fell on hard times in the late 1980s, Moon had a corporation run by his lieutenant, Bo Hi Pak, buy one of Viguerieâs properties for $10 million. [See OrangeCounty Register, Dec. 21, 1987; Washington Post, Oct. 15, 1989]
Moon also used the Washington Times and its affiliated publications to create seemingly legitimate conduits to funnel money to individuals and companies. In another example of Moonâs helpful largesse, the Washington Times hired Viguerie to conduct a pricy direct-mail subscription drive.
Falwellâs Savior
ⲠRev. Jerry Falwell with his savior, Sun Myung Moon
Another case of saving a right-wing icon occurred when the Rev. Jerry Falwell was facing financial ruin over the debts piling up at Liberty University. But the fundamentalist Christian school in Lynchburg, Virginia, got a last-minute bail-out in the mid-1990s ostensibly from two Virginia businessmen, Dan Reber and Jimmy Thomas, who used their non-profit Christian Heritage Foundation to snap up a large chunk of Libertyâs debt for $2.5 million, a fraction of its face value.
Falwell rejoiced and called the moment âthe greatest single day of financial advantageâ in the schoolâs history, even though it was accomplished at the disadvantage of many small true-believing investors who had bought the church construction bonds through a Texas company.
But Falwellâs secret benefactor behind the debt purchase was Sun Myung Moon, who was kept in the background partly because of his controversial Biblical interpretations that hold Jesus to have been a failure and because of Moonâs alleged brainwashing of thousands of young Americans, often shattering their bonds with their biological families.
Moon had used his tax-exempt Womenâs Federation for World Peace to funnel $3.5 million to the Reber-Thomas Christian Heritage Foundation, the non-profit that purchased the schoolâs debt. I stumbled onto this Moon-Falwell connection while examining the Internal Revenue Service filings of Moonâs front groups.
The Women Federationâs vice president Susan Fefferman confirmed that the $3.5 million grant had gone to âMr. Falwellâs peopleâ for the benefit of Liberty University. [For more on Moonâs funding of the Right, see Robert Parryâs Secrecy & Privilege.]
Moon also used the Womenâs Federation to pay substantial speaking fees to former President George H.W. Bush, who gave talks at Moon-sponsored events. In September 1995, Bush and his wife, Barbara, gave six speeches in Asia for the Womenâs Federation. In one speech on Sept. 14 to 50,000 Moon supporters in Tokyo, Bush said âwhat really counts is faith, family and friends.â
In summer 1996, Bush was lending his prestige to Moon again. The former President addressed the Moon-connected Family Federation for World Peace in Washington, an event that gained notoriety when comedian Bill Cosby tried to back out of his contract after learning of Moonâs connection. Bush had no such qualms. [Washington Post, July 30, 1996]
In fall 1996, Moon needed the ex-Presidentâs help once more. Moon was trying to replicate his Washington Times influence in South America by opening a regional newspaper, Tiempos del Mundo. But South American journalists were recounting unsavory chapters of Moonâs history, including his links to South Koreaâs intelligence service and various neo-fascist groups.
Some newspaper articles noted that in the early 1980s, Moon had used friendships with the military dictatorships in Argentina and Uruguay â which had been responsible for tens of thousands of political murders â to invest in those two countries. There also were allegations of Moonâs links to the regionâs major drug traffickers.
Moonâs disciples fumed about the critical stories and accused the Argentine news media of trying to sabotage Moonâs plans for an inaugural gala in Buenos Aires on Nov. 23, 1996. âThe local press was trying to undermine the event,â complained the churchâs internal newsletter, Unification News.
Trump Card
Given the controversy, Argentinaâs elected president, Carlos Menem, decided to reject Moonâs invitation to attend. But Moon had a trump card: the endorsement of an ex-President of the United States, George H.W. Bush. Agreeing to speak at the newspaperâs launch, Bush flew aboard a private plane, arriving in Buenos Aires on Nov. 22. Bush stayed at Menemâs official residence, the Olivos.
As the headliner at the newspaperâs inaugural gala, Bush saved the day, Moonâs followers gushed. âMr. Bushâs presence as keynote speaker gave the event invaluable prestige,â wrote the Unification News. âFather [Moon] and Mother [Mrs. Moon] sat with several of the True Children [Moonâs offspring] just a few feet from the podiumâ where Bush spoke.
ⲠGeorge H.W. Bush in Buenos Aires in November, 1996
âI want to salute Reverend Moon,â Bush declared. âA lot of my friends in South America donât know about the Washington Times, but it is an independent voice. The editors of the Washington Times tell me that never once has the man with the vision [Moon] interfered with the running of the paper, a paper that in my view brings sanity to Washington, D.C.â
Bushâs speech was so effusive that it surprised even Moonâs followers. âOnce again, heaven turned a disappointment into a victory,â the Unification News exulted. âEveryone was delighted to hear his compliments. We knew he would give an appropriate and âniceâ speech, but praise in Fatherâs presence was more than we expected. ⌠It was vindication. We could just hear a sigh of relief from Heaven.â
While Bushâs assertion about Moonâs Washington Times as a voice of âsanityâ may be a matter of opinion, Bushâs vouching for its editorial independence simply wasnât true. Almost since it opened in 1982, a string of senior editors and correspondents have resigned, citing the manipulation of the news by Moon and his subordinates.
The first editor, James Whelan, resigned in 1984, confessing that âI have blood on my handsâ for helping Moonâs church achieve greater legitimacy. But Bushâs boosterism was just what Moon needed in South America.
âThe day after,â the Unification News observed, âthe press did a 180-degree about-turn once they realized that the event had the support of a U.S. President.â With Bushâs help, Moon had gained another beachhead for his worldwide business-religious-political-media empire.
After the event, Menem told reporters from La Nacion that Bush had claimed privately to be only a mercenary who did not really know Moon. âBush told me he came and charged money to do it,â Menem said. [La Nacion, Nov. 26, 1996]
But Bush was not telling Menem the whole story. By fall 1996, Bush and Moon had been working in political tandem for at least a decade and a half. The ex-President also had been earning huge speaking fees as a front man for Moon for more than a year.
Throughout these public appearances for Moon, Bushâs office refused to divulge how much Moon-affiliated organizations have paid the ex-President. But estimates of Bushâs fee for the Buenos Aires appearance alone ran between $100,000 and $500,000. Sources close to the Unification Church told me that the total spending on Bush ran into the millions, with one source saying that Bush stood to make as much as $10 million from Moonâs organization.
The senior George Bush may have had a political motive, too. By 1996, sources close to Bush were saying the ex-President was working hard to enlist well-to-do conservatives and their money behind the presidential candidacy of his son, George W. Bush. Moon was one of the deepest pockets in right-wing circles.
Moonâs pattern of putting into Bush family causes continued into George W. Bushâs presidency. In 2006, Moon again used money-laundering techniques to funnel a donation to the George H.W. Bush Presidential Library.
The Houston Chronicle reported that Moonâs Washington Times Foundation gave $1 million to the Greater Houston Community Foundation, which in turn acted as a conduit for donations to the library. The Chronicle obtained indirect confirmation that Moonâs money was passing through the Houston foundation to the Bush library from Bush family spokesman Jim McGrath.
âPresident Bush has been very grateful for the friendship shown to him by the Washington Times Foundation, and the Washington Times serves a vital role in Washington,â McGrath said.
But Moon has earned the deepest gratitude of the Bush Family and the Republican Party via his multi-billion-dollar investment in the Washington Times, a powerful propaganda organ that helped the GOP build its political dominance over the past quarter century.
Over those years, the Times has targeted American politicians of the Center and Left with journalistic attacks â sometimes questioning their sanity, as happened with Democratic presidential nominees Michael Dukakis and Al Gore. Those themes then resonated through the broader right-wing echo chamber and often into the mainstream media.
In 2000, the Washington Times was at the center of the assault on Al Goreâs candidacy â highlighting apocryphal quotes by Gore and using them to depict him as either âLyinâ Alâ or delusional. [See Consortiumnews.comâs âAl Gore vs. the Media.â]
Aiming at Obama
The intervention by Moonâs media outlets into U.S. presidential politics continued into Campaign 2008 when Moonâs online magazine Insight tried to sabotage Sen. Barack Obamaâs campaign before it even got started. The Insight article cited opposition research supposedly dug up by Hillary Clintonâs campaign that Obama had attended a fundamentalist Muslim âmadrassaâ while a child and had sought to conceal his allegiance to Islam.
âHe was a Muslim, but he concealed it,â a source supposedly close to Clintonâs background investigation of Obama told Insight. âThe idea is to show Obama as deceptive.â Insight used no named sources for the allegations, nor did the magazine check out the facts about the school.
After Moonâs online magazine published the âmadrassaâ story, it quickly spread to the wider audiences of Rupert Murdochâs right-wing media outlets, Fox News and the New York Post, and then into the mainstream press. To further the subliminal link between Obama and Islamic terrorism, the New York Post ran its story under the headline ââOsamaâ Mud Flies at Obama.â
âThe allegations are completely false,â said Obama spokesman Robert Gibbs. âTo publish this sort of trash without any documentation is surprising, but for Fox to repeat something so false, not once, but many times is appallingly irresponsible.â Clinton spokesman Howard Wolfson termed the Insight article âan obvious right-wing hit job by a Moonie publication that was designed to attack Senator Clinton and Senator Obama at the same time.â [Washington Post, Jan. 22, 2007]
When CNN checked out the Insight article on Jan. 22, 2007, the story collapsed. The Indonesian school that Obama attended as a child turned out not to be some radical âmadrassaâ where an extreme form of Islam would be taught, but a well-kept public school in an upper-middle-class neighborhood of Jakarta.
The boys and girls wore school uniforms and were taught a typical school curriculum today as they were 39 years ago when Obama was a student there, while living with his mother in Indonesia, reported CNN correspondent John Vause. While most of the schoolâs students are Muslim â Indonesia is a Muslim country, after all â Vause reported that the religious views of other students are respected and that Christian children at the school are taught that Jesus is the son of God.
Though this Moon-financed propaganda may have been debunked, the subliminal doubt was planted about whether Obama might be a secret agent of radical Islam, a theme that has continued to resonate within the right-wing media and the Tea Party movement.
In 2010, however, it appeared that the days of Moonâs news outlets initiating or circulating smears against political enemies may have finally been nearing an end. What ultimately caused the crisis within Moonâs money machine â besides the infighting of Moonâs children â remained a mystery, at least to outsiders.
It was possible that Moonâs lucrative connections to the netherworld of right-wing extremism, drugs and money simply were dependent on his personal relationships â and as they died off, so did his ability to access those financial channels. It was possible, too, that the value of Moonâs propaganda operation had been eclipsed by less problematic right-wing media moguls and self-made talk-show hosts who were now rich themselves.
Though Moon played a key early role in building the right-wing echo chamber, other wealthy individuals, from media titan Rupert Murdoch to newly minted multi-millionaires like Rush Limbaugh and Glenn Beck, could carry on quite well without the help of a Korean theocrat who believed he was the new Messiah.
Still, even the eventual passing of Moonâs Washington Times [and Moonâs own death in September 2012] would not mean that the snakes and other vermin that Moon let loose in the American political system would soon disappear. In fact, they may be more prevalent than ever.
_______________________________
Robert Parry broke many of the Iran-Contra stories in the 1980s for the Associated Press and Newsweek. His latest book, Neck Deep: The Disastrous Presidency of George W. Bush, was written with two of his sons, Sam and Nat. His two previous books, Secrecy & Privilege: The Rise of the Bush Dynasty from Watergate to Iraq and Lost History: Contras, Cocaine, the Press & âProject Truthâ are also available.
_______________________________Â
Nansook Hong: âI snatched my children from Sun Myung Moonâ
Nansook Hong In The Shadow Of The Moons
Sun Myung Moonâs Unification Church accused of involvement in drugs trade in Paraguay The Irish Times  October 14, 2004â¨
In 1985 the Washington Times sponsored a fund for the Contras who committed atrocities, and trafficked drugs to the US
FFWPU President of IAPP Prosecuted for Money Laundering and Drug Smuggling in US Court; may be connected to UC / FFWPU Leadership
Sun Myung Moon organization activities in Central & South America
1. Introduction
2. âIllegal Aliens Joining Mooniesâ â The Pittsburg Press
3. Moonâs âCauseâ Takes Aim At Communism in the Americas â Washington Post
4. Moon in Latin America: Building the Bases of a World Organisation â Guardian
5. Guatemala
6. Nicaragua
7. Honduras
8. Costa Rica
9. Bolivia
10. Uruguay
11. Paraguay
12. Brazil
_______________________________
Happiness ginseng from earth-conquering Moonies â Japan 1978
by John Roberts
Far Eastern Economic Review  June 23, 1978
** This article reveals how the UC got established in Japan. **
_______________________________
Robert Parryâs investigations into Sun Myung Moon
How AI Trends Are Transforming Pharma and Biotech - iApp Technologies
Artificial intelligence is unlocking new opportunities in the pharma and biotech industries, reshaping how companies innovate and scale. At iApp Technologies, we understand the growing demand for faster research, smarter data processing and efficient operations making AI the most valuable asset for modern healthcare research. As pharma teams push for accuracy, speed and predictive abilities, AI becomes the driving force behind once impossible breakthroughs.
AI Trends Shaping the Future of Pharma and Biotech
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Machine learning models support personalized medicine and targeted therapies.
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Smart manufacturing systems minimize waste and optimize production timelines.
As demand grows, organizations are adopting AI development services to improve processes and ensure long-term competitiveness. These innovations are not just trends they represent a strategic shift in how the pharma and biotech sectors operate globally.
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In todayâs digital-first world a well built website is more than just an online presence itâs a growth engine. Businesses need websites that are fast, secure, scalable and easy to manage. Thatâs where iApp Technologies steps in, offering tailored solutions for brands that want more than just a basic WordPress site. From startups to enterprises the right development approach can transform how users interact with your brand and how search engines rank your website.
Why Businesses Choose to Hire WordPress Experts
When you hire WordPress experts, you gain access to technical expertise that goes beyond templates and plugins. Professional developers understand how to align design, performance and SEO to deliver measurable results. With expert support, businesses can focus on growth while their website is built to perform flawlessly.
Key benefits include:
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Reliable WordPress development services ensure your website remains adaptable as your business evolves whether youâre scaling features, improving user experience or integrating advanced functionalities.
How iApp Technologies helps you
At iApp Technologies the focus is on building WordPress solutions that are practical, scalable and results-driven. The team works closely with businesses to understand their goals and deliver solutions that support long-term success.
Hereâs how they add value:
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With a strong emphasis on quality, flexibility and affordability, businesses get solutions that fit both their vision and budget.
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How AI and IoT Are Powering the Future of Smart Cities - iApp Technologies
The concept of smart cities is no longer futuristic, itâs happening right now. With rapid urbanization and the growing demand for efficiency, cities are adopting advanced technologies to enhance mobility, sustainability, and public safety. iApp Technologies plays a pivotal role in this transformation by integrating intelligent systems that make urban living more connected and responsive. From optimizing traffic and energy to improving waste management and public services, innovation is reshaping the cities we live in.
How AI and IoT Are Powering the Future of Smart Cities
To understand how AI and IoT are shaping the future of smart cities, it starts with data and intelligent automation. AI collects and analyzes information from IoT-enabled devices, such as smart sensors, meters and traffic systems, to make informed decisions in real-time. This leads to:
Smarter traffic management that reduces congestion and travel time.
Efficient waste collection using sensor-based tracking and route optimization.
Energy-saving smart grids that balance supply and demand.
Enhanced public safety with AI surveillance and predictive analytics.
Cities across the globe are adopting these AI-driven strategies to create sustainable and citizen-friendly ecosystems. AI development services play a major role here, empowering city planners to predict challenges, reduce costs, and enhance everyday life through automation and data-driven solutions.
How iApp Technologies Helps You Build Smarter Cities
At iApp Technologies, we specialize in building innovative solutions that combine the power of AI and IoT to make urban environments more intelligent and efficient. Our team develops scalable smart city applications, digital twins, and AI-powered analytics tools that help authorities monitor, manage and optimize infrastructure performance. From traffic management to smart energy systems, we ensure seamless integration of technology for real-world impact.
Ready to embrace innovation and transform your city into a connected ecosystem? Contact iApp Technologies today to explore future-ready solutions that power sustainable, intelligent and data-driven urban growth.
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Mobile App Development Solutions - iApp Technologies
iApp Technologies helps businesses create mobile applications that improve customer engagement and simplify daily operations. Modern users expect fast, smooth, and user friendly apps that work across all devices. Businesses that invest in mobile applications can improve communication with customers, increase brand visibility, and generate more opportunities for growth in the digital market.
Today, companies are looking for reliable mobile app development solutions that can support long term business goals. A well designed mobile app not only improves customer satisfaction but also helps businesses stay competitive in a fast changing industry. From startups to enterprises, mobile apps are becoming an essential part of digital transformation strategies.
Benefits of Mobile Apps for Businesses
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How iApp Technologies Helps You
Businesses that want to hire mobile app experts often look for experienced teams that understand both technology and user behavior. Choosing skilled developers helps ensure that the application performs smoothly, remains secure, and supports future business growth. Professional app development services can help businesses launch scalable and feature rich applications that match their specific requirements.
A strong mobile application can help businesses connect with users more effectively while improving overall productivity. With the right strategy, design, and development approach, companies can create applications that deliver real business value and long term success. Contact iApp Technologies to build innovative mobile applications that align with your business goals and help you grow in the competitive digital market.
How Much Does an Amazon Like App Cost to Build - iApp Technologies
Building an Amazon style marketplace is a powerful growth move but many businesses struggle with unclear budgets, feature confusion and scalability risks. iApp Technologies works closely with startups, founders and enterprises to bring clarity to marketplace planning so they can invest wisely and avoid costly rebuilds later.
What Really Impacts Marketplace App Costs
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How iApp Technologies helps you
A successful marketplace requires more than development it requires strategic planning, phased execution and future ready architecture. Businesses that hire mobile app experts with real marketplace experience gain a major advantage in controlling costs while ensuring scalability.
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If you are planning to build or scale an e-commerce marketplace and want accurate cost clarity with a growth focused roadmap, contact iApp Technologies today to get expert guidance and a realistic development estimate.
Flutter App Development Services - iApp Technologies
Businesses today need mobile apps that are fast, scalable and accessible across multiple platforms. iApp Technologies helps businesses transform innovative ideas into powerful digital products using modern development frameworks. With cross platform technologies companies can launch applications faster while ensuring a consistent experience across Android, iOS, web and desktop platforms.
Many modern businesses are now choosing Flutter app development services because they allow organizations to build high performance applications using a single codebase. This approach not only reduces development time but also ensures flexibility, scalability and visually rich user interfaces that improve overall user engagement.
Why Businesses Prefer Flutter for App Development
Flutter has rapidly become one of the most popular frameworks for building cross platform applications. It enables companies to create high quality apps while optimizing time and development costs.
Here are some key benefits businesses can gain:
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Flutterâs powerful widget library allows developers to design modern and engaging UI/UX experiences.
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Businesses can significantly reduce development and maintenance costs with a single framework.
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These benefits make Flutter an excellent choice for startups and enterprises planning scalable digital products.
How iApp Technologies helps you
The expert team at iApp Technologies focuses on delivering scalable, secure and performance driven Flutter applications that match your business goals.
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If you are planning to build a feature rich cross platform application it is the right time to hire Flutter developers who can turn your app idea into a powerful digital product.
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