Most shocking news of the day is Seb at Rob bday! ?! Like how did THAT happen? And most importantly why we didn't get a picture of this caothic duo together? Infuriating!
Right??? We were Robbed (pun intended) đ Hopefully someday..! They'd get up to all sorts of insane and incomprehensible mischief together, I'm sure đ
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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
âDeny everything,â British traitor Kim Philby said, explaining how the powerful can bluff past their crimes, something known to George H.W. Bush when he denied charges of his own near treason in the October Surprise case, wrote Robert Parry on 4/6/2016
A recently discovered lecture by the late British traitor Kim Philby contains a lesson that may help explain how George H.W. Bush could bluff and bluster his way past mounting evidence that he and other Republicans conspired in 1980 to block release of 52 U.S. hostages in Iran and thus ensure Ronald Reaganâs election, an alleged gambit that bordered on treason itself.
In a speech in East Berlin in 1981 â just aired by the BBC â the Soviet double-agent Philby explained that for someone like himself born into what he called âthe ruling class of the British Empire,â it was easy to simply âdeny everything.â When evidence was presented against him, he simply had to keep his nerve and assert that it was all bogus. With his powerful connections, he knew that few would dare challenge him.
âBecause I was born into the British governing class, because I knew a lot of people of an influential standing, I knew that they [his colleagues in Britainâs MI-6 spy agency] would never get too tough with me,â Philby told members of East Germanyâs Stasi. âTheyâd never try to beat me up or knock me around, because if they had been proved wrong afterwards, I could have made a tremendous scandal.â
Thatâs why growing evidence and deepening suspicions of Philbyâs treachery slid by while he continued spying for the Soviet Union. He finally disappeared in January 1961 and popped up several months later in Moscow, where he lived until his death in 1988.
Read More
[To watch a video interview with Robert Parry discussing this article, click here.]
The late investigative reporter Robert Parry, the founding editor of Consortium News, broke many of the Iran-Contra stories for The Associated Press and Newsweek in the 1980s. His last book, Americaâs Stolen Narrative, can be obtained in print here or as an e-book (from Amazon and barnesandnoble.com).
The legendary investigative journalist's articles live on in the archives of the very agency he worked to expose.
This weekend, I was saddened to read about the sudden passing of legendary investigative journalist Robert Parry. Parry, whose work helped unearth the Iran-Contra scandal and its connection to the 1980 October Surprise, was a major influence on me personally.
In particular, I was interested in his concept of "stolen history", with huge chunks of historical context being denied to the American public "for their own good" by agencies ostensibly operating in their name, and the insidious damage that practice does to a functioning democracy.
Ironically, perhaps the greatest tribute to Parry's work is the extent to which it was followed by the groups he was reporting on. The Central Intelligence Agency archives contain over 100 of his articles, primarily focused on his Associated Press work from the mid-to-late '80s.
Bob was deeply impacted by the dirty wars of Central America in the 1980s and in many ways these conflicts â and the U.S. involvement in them â came to define the rest of his life and career. With grisly stories emerging from Nicaragua (thanks partly to journalists like him), Congress passed the Boland Amendments from 1982 to 1984, which placed limits on U.S. military assistance to the contras who were attempting to overthrow the Sandinista government through a variety of terrorist tactics.
The Reagan administration immediately began exploring ways to circumvent those legal restrictions, which led to a scheme to send secret arms shipments to the revolutionary and vehemently anti-American government of Iran and divert the profits to the contras. In 1985, Bob wrote the first stories describing this operation, which later became known as the Iran-Contra Affair.
Nat Parry at Consortiumnews. Robert Parryâs Legacy and the Future of Consortiumnews
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This is an important article by investigative journalist Robert Parry who broke Iran-Contra stories for Newsweek and The Associated Press in the 1980s.  He has worked for PBSâs Frontline and authored a number of books exposing our countryâs political lies.  In this article Parry examines the Democratic Partyâs recent election losses and the danger of Party leaders blaming Putin and others instead of admitting their own role in their decline. Â
Parry writes, âIn a larger sense, the Democratic Party ignored its own reputation [as a] home for internationalists, elitists and interventionists. Indeed, Clinton chose to cater to the neocons who are very influential in Official Washington but carry little weight in Middle America.â
He says, âInstead of conducting a thorough autopsy of their demise â sinking into minority status in Congress and across the country â the Democrats apparently think they can whistle past their political graveyard by blaming their defeat on Putin and by building a movement based on attacking Trumpâs erratic and offensive behavior, very similar to the failed strategy that Clinton employed last fall.â
Since at least 2001, many Democratic Party leaders have acted the same as George W. Bushâs neocons when it comes to continuing war based on faulty premises and deceiving the public. Â The false rationale they have concocted for finger-pointing at Putin is also a way of fooling the people.
Parry says, âNot only does this negative strategy threaten again to backfire but â by feeding into a new and dangerous Cold War â it risks tying the Democrats to conflict and militarism and letting the Trump Republicans position themselves as the alternatives to endless and escalating wars.â Â No matter what Republicans do with the Democratsâ misleading tactics, the false basis of the Democratsâ strategy taints the Democratic Party and is just plain sad.
It is reasonable to believe that Moon was involved in the drug trade into the 2000s
ⲠPictured: Moon in Uruguay, 1998
Note: The Irish Times article below says that Banco de Credito was purchased by the UC in 1996, but as reported on by several newspaper throughout the 80s including the New York Times, the Moonies had already taken over the bank by the early 80s after depositing more than $50 million into the bank.Â
________________________________
Excerpts from the The Irish Timesâ article Moonies accused of involvement in drugs (October 14, 2004)
. . . national Senator Domingo Laino sees a different pattern in Moon's acquisitions. "There are two principal branches to Moon's interest in Paraguay," he said, "control of the largest fresh drinking water source in the world and control of the narcotics business", which is so prevalent in this area. "President Lula told me that Brazil took serious measures to curb Moon a few years back as it became evident that he was buying up the border between our two countries," said the senator.
Allegations from local law enforcement officials support this claim. The so-called Dr Montiel, Paraguay's drugs tsar from 1976-89, said: "The fact that they came and bought in Chaco and on both sides of the Brazilian border is very telling. It is an enormously strategic point in both the narcotics and arms trades and indeed the available intelligence clearly shows that the Moon sect is involved in both these enterprises."
Paraguay is the major drugs port through which virtually all the cocaine produced by Bolivia and Peru passes. In the world's second most corrupt country, "the ease of buying influence is second to none", said Montiel. "Corruption reaches dangerous levels and he who wants transparency in Paraguay is a dead man. Indeed the famous Iran contra affair was operated from Ciudad del Este" on the south-east Paraguayan border with Argentina and Brazil.
Not content with expanses of potentially invaluable land, Rev Moon has also taken over entire towns, including factories and homes. In Puerto Casado, tensions between Moon disciples and locals led to violent confrontation over the last year following the closure of the only source of work, a lumber factory, and the dismissal of 19 workers who tried to form a union in order to demand an eight-hour day and the national minimum wage of ÂŁ80 sterling per month.
According to Senator Emilio Camacho: "The Moon sect is a mafia. They seek to subvert government control and are effectively building a state within a state. I believe they are hoping the local population will leave so they have unquestioned authority in the zone and are free to do whatever they want."
. . .
Having decided to buy land in the area, he first visited (according to local Zeta magazine) the city of Pedro Juan Caballero in the province of Amambay. Provincial governor Mr Roberto Acevedo said: "This is the Mecca of the narcotics trade where dealers live with complete immunity. They own judges, the police, even politicians."
Rev Moon travelled there with Fermin De Alarcon, a Spanish financier, in the latter's private jet. Mr De Alarcon tried unsuccessfully to sell the religious leader his Banco General and is currently a fugitive from the Paraguayan justice system after withdrawing all the funds in that and other banks before disappearing.
Rev Moon bought the Banco de Credito in 1996 , in nearby Uruguay, the banking hub of Latin America. On the day of opening under its new ownership, the Uruguayan bank employees' union blew the whistle on a suspected money-laundering scheme after a procession of 4,200 Japanese women, all Moon-followers, allegedly deposited up to $25,000 each in cash. By the end of business that day, $80 million had been deposited.
Between 1991 and 2001, Japan's economy experienced a downturn due to the housing and stock bubbles bursting.Â
Excerpt from The Street article What Was Japanâs Lost Decade? How Did It Happen? (December 12, 2022)
Between 1991 and 2001, Japanâs economy entered a deep recession. GDP declined, and borrowers became insolvent. Big banks failed, including the Hokkaido Takushoku Bank, the Long-Term Credit Bank of Japan, and Nippon Credit Bank. The days of easy credit from banking networks were long gone, and to a large effect, the keiretsu unraveled.
Some businesses went under; in others, production simply slowed, but they lost their competitive edge as a result. The country, which once had guaranteed employment for life, now struggled with unemploymentâwhich affected recent grads and young workers most significantly.
Consumer confidence plummeted, demand declined, and deflation took holdâit was a dangerous mix.
The Japanese economy hasn't ever returned to the prosperity of the 80s. Some have identified Tetsuya Yamagami, the gunman behind Shinzo Abeâs assassination who was known for his anti-UC motivation, as a member of this generation and have identified the economic devastation of his generation with his crime.
Excerpt from the New York Timesâ opinion piece The Lingering Tragedy of Japanâs Lost Generation by Roland Kelts (November 5, 2022)
No details have yet emerged to suggest that Mr. Yamagamiâs being from the lost generation was a factor in the killing. But some Japanese media outlets and academics have pointed out that details of his life that have emerged â his trouble fitting into society and the work force â mark him as a member of that struggling group and that the deeper roots of his anger are being ignored by the conservative establishmentâs focus on the hot-button political issue of Liberal Democratic ties to the Unification Church, the conservative religious group founded in South Korea by the Rev. Sun Myung Moon in 1954.
Economies throughout Asia faced financial crises through the 90s, with semi-colonial, semi-feudal countries like the Philippines getting hit the hardest, especially as neoliberal reforms were introduced in the late 90s to save Asian imperialist economies. Despite Tongil Group (chaebol) facing severe financial issues as well as some of the most militant labor organizing, Moon remained visibly unworried through the 90s/early 2000s. Many of Tongilâs companies had to be sold off around 2003/2004.
Excerpt from the International Herald Tribune article Reverend Moon Rises Above Ailing Business (February 5, 1999)
Mr. Huh said the debts of the groupâs 16 companies exceed 2 trillion won ($1.7 billion).
Its four leading companies, which manufacture products ranging from ginseng tea to tank guns, were all bankrupt awaiting reorganization under court supervision, he said.
Mr. Moon appeared oblivious to his earthly problems Thursday night. Alexander Haig, a former secretary of state and White House chief of staff during Richard Nixonâs presidency, introduced him as âa leading force for inter-religious dialogue and understanding between peoples of all backgrounds.â
The closest Mr. Moon came to mentioning the companies that he founded in the 1960s as the basis for his worldwide ministry was when he told a rapt audience that âEarth is but a speck of dust.â
Though Moonâs businesses in Asia, including Tongil Heavy Industries, suffered, Moon continued building up his business empire throughout South America and organizing conferences and events that brought together world leaders in culture, government, and military, such as Alexander Haig. It was during the 90s that Moon and the Bush family deepened their personal and business ties.Â
Many claimed Moon was unworried for he had already obtained other solid sources of income. It is already known Moonâs weapons had been illegally trafficked and traded by early Korean, Japanese, and U.S. members. Yakuza, fascists, and militant rightist anti-communists, and Moonies were known for owning Moon-manufactured weapons (more in the notes section below).Â
Long-time members and top leaders have confirmed Moonâs money-laundering operations as well, which included using an instance of 4,200 Japanese UC sisters depositing as much as $25,000 each.
Quotes taken from two Samuel Blixen articles on Moon in Consortium News (1, 2)
âIn 1996, for instance, the Uruguayan bank employees union blew the whistle on one scheme in which some 4,200 female Japanese followers of Moon allegedly walked into the Moon-controlled Banco de Credito in Montevideo and deposited as much as $25,000 each.
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 [after a week], the total had swelled to about $80 million. â¨â¨It was not clear, however, where the money originated and whether it came from illicit sources. Nor was it known how many other times Moonâs organization has used this tactic â sometimes known as âsmurfingâ â to transfer untraceable cash into Uruguay.
Historically, the UC has primarily depended on the Japanese UC to fund its global operations, but in the midst of the 90s financial crises in Japan and South Korea, Moon began leaning more on businesses and activities throughout South America, especially Brazil. A leader confirmed that âa lot of [money]â came from the South America through the 90s.Â
Excerpt from Consortium Newsâ article Mysterious Republican Money by Robert Parry (September 7, 2004):
Another member who quit a senior position in the church confirmed that virtually none of Moonâs American operations makes money. Instead, this source, who declined to be identified by name, said hundreds of thousands of dollars are carried into the United States by visiting church members. The cash is then laundered through domestic businesses.
Another close church associate, who also requested anonymity out of fear of reprisals, said cash arriving from Japan was used in one major construction project to pay âillegalâ laborers from Asia and South America. âThey [the church leaders] were always waiting for our money to come in from Japan,â this source said. âWhen the economy in Japan crashed, a lot of our money came from South America, mainly Brazil.â
There has long been speculation about Moonâs role in the drug trade. Kirsti Nevalainen put it plainly.
Kirsti Nevalainen on the Unification Churchâs drug-trafficking:
It is not really a big secret where Sun Myung Moon and the Unification Church got their vast funds from. Sun Myung Moon was involved in the global drug trade through his alliance with the China lobby of Generalissimo Chiang Kai-shek and the Asian Peopleâs Anti-Communist League (APACL, later the World Anti-Communist League WACL). They all have derived their considerable budgets from drug trafficking. In South and Central America the local branch of WACL was called the Alianza Anticommunista Americana (AAA) which combined drug trafficking and right-wing terrorist activity.
In 2000, FFWPU members in CĂ´te d'Ivoire had discovered that their leaders were coordinating drug trafficking, including would-be UPF leader Kathy Rigney. Â
Excerpt from a WIOTM post Unification Church Leaders Were Trafficking Drugs, Gold and Ivory In Cote dâIvoire:
NâGuessan Kouassi Zoblan tells that in 2000 Unification Church members found out that their church leaders were involved in drugs, gold and ivory trafficking ring in Ivory Coast or CĂ´te dâIvoire. The western coast of Africa is one of the most important ports for South American cocaine to reach Spain and Italy which distribute the cocaine throughout Europe.
Some think that Moonâs drug operations throughout South America, and potentially even Asia through his Kodama/Sasakawa-connections, is a thing of the past, but thereâs good reason to believe these activities continue. I
Cynthia Elizabeth Tarrago Diaz was a UPF leader and president of the International Association of Parliamentarians for Peace (IAPP), an organization known for its counterinsurgency efforts in Nepal and Southeast Asia. She was arrested with two other Paraguayan nationals in New Jersey on charges of money laundering and drug smuggling in 2019.
Tarrago rose to the top of several UC organizations, having only been involved in the Unification Church for about three years. Her leadership was approved by FFWPU co-messiah Hak Ja Han.
Excerpt from HWDYKYM post FFWPU President of IAPP Prosecuted for Money Laundering and Drug Smuggling in US Court; may be connected to UC / FFWPU Leadership:
Tarrago had been an MP of the Colorado Party of Paraguay from 2013 to 2018, and after making a public announcement that she would run for mayor of Asuncion in November, 2019, she was arrested.
The rumour that Tarrago was associated with narcotics organizations was well known in Paraguay. It became a local media sensation when Tarrago even visited Jarvis Chimenes Pavao, the âdrug kingpinâ of South America, who was jailed in a Paraguay prison, when she was active as an MP in 2015. It was about this time that Tarrago began full-fledged activities in the Unification Church after joining the Unification Churchâs organizations, The Womenâs Federation for World Peace (WFWP) and The Universal Peace Federation (UPF).
Tarrago, however, got promoted very fast in the Church organizations, unlike ordinary worshippers. At first, she began as an invited guest as an MP and gradually expanded the scope of her activities. Later, she went up to the level of preparing and organizing international events, not only in Paraguay but also in the entire South America.
Tarrago played a leading role in connecting top Paraguayan politicians with senior members of the Unification Church when they visited Paraguay in October 2016. At that time, the Unification Church established the IAPP as a subordinate organization in Paraguay.
Tarrago then was appointed as the President of IAPP in Paraguay on April 25, 2017. In the same year, she founded IAPPâs South American headquarters on December 5 at the Asuncion World Trade Center in Paraguay, for which she also served as a chair for the South American region.
After all, Tarrago rose to a top position of the Unification Church for the continent, not a single country, at the age of her late 30s, ahead of many former presidents and congressmen, only three years after her full-fledged activities with the Unification Church. People say that it is also unusual to set up the Unification Churchâs South American headquarters in Paraguay, not Brazil or Argentina.
Since then, there has been âa serious suspicion within the Unification Church that a huge amount of drug money in South America was linked to the leadership of the Church, with Tarrago as a surrogateâ. The Unification Church officials say, âIt is impossible for Tarrago, with an ordinary background in the Church, to take the position of the South America representative in just three years without the power of a huge amount of money.â Moreover, the issue of appointing a continental representative of the Unification Church is known as âimpossible without the approval of the leadership of the Church in Korea, where the President Hak Ja Han resides.â
Boldly Tarrago carried out her drug-related business when she visited various international events of the Unification Church. Tarrago met with the undercover agents disguised as drug traffickers at a UPF event at the New Yorker Hotel, owned by the Unification Church, in November 2018 to plot money laundering and propose drug trafficking. The details was revealed in the FBIâs criminal complaint.Tarrago also visited South Korea in August 2019. She attended the International Leaders Conference hosted by the Unification Church at Lotte Hotel World in Jamsil from August 15 to 17. On the 19th, she also visited the Cheon Jeong Palace of the Unification Church in Cheongpyeong, Gyeonggi-do, where President Hak Ja Han resides, and she posted photos on her Instagram.
Meanwhile, the Colorado Party of Paraguay expelled Tarrago immediately upon her prosecution, giving the reason that she had stained the morality of the party. However, the Unification Church and their affiliated organizations have yet to comment on Tarragoâs prosecution.
It seems unlikely that Tarragoâs trafficking was somehow not coordinated by the UC.Â
Related notes and articles below
$80 million was deposited in Uruguay over the course of a week. It still had the U.S. Federal Reserve band around it.
How Sun Myung Moonâs organization helped to establish Bolivia as South Americaâs first narco-state.
In 1985 the Washington Times sponsored a fund for the Contras who committed atrocities, and trafficked drugs to the US
Unification Church, WACL and CAUSA Were Involved In CIA Operations
Sun Myung Moon And Hak Ja Han Are Drug Traffickers And Money Launderers
The Situation of âProvidenceâ in CĂ´te d'Ivoire
Rev. Moonâs Bank Scam (November 6, 1998)Â
Rev. Moon's Uruguayan Money-Laundry (August 19, 1998)
Drugs and death squads: The CIA connection (1989)
Archive of Robert Parryâs Dark Side of Rev. Moon Series
Unification Church Leaders Were Trafficking Drugs, Gold and Ivory In Cote dâIvoire
The Irish Times: Moonies accused of involvement in drugs (2004)
Moon & the Tri-Border Area of South America (2021) - Ed Coffman (Don Diligent)
Notes on Moonie Drug Trade
South Florida Sun Sentinel: Moon Empire Touts Peace, Makes Guns (1999)
Washingtion Post: Church's Pistol Firm Exploits a Niche (1999)
On Barbie Klaus, Nazi Comrade of Tom Ward
Things Observed podcast - World Anti-Communist League feat. Recluse: International Drug Trafficking, Nazis, Ukraine, the China Lobby and the Fascist International
Things Observed podcast - The World Anti-Communist League: War Criminals, Nazis, Gangsters, Drug Traffickers and the Group that Brought Them All Together
Moon/Bush âOngoing Crime Enterpriseâ (2007)
Article excerpt: The below excerpt is from a Forbes article âReaching for the Starsâ by Toni Fitzgerald that reveals that Paul Rogers, a professional Moonie, was able to make profit with Moon-associated businesses during the South Korean financial crisis. Rogers is known to have had strong business relationships with notable UC leaders, such as both Kwak and Pak.
In the late 1990s, the darkest days of South Koreaâs financial crisis, operators such as Paul Rogers of Lehman Brothers were parachuting in to pick through the bargains. But amid all the moneylosing units being shed by the countryâs conglomerates, what caught his eye was something that wasnât for sale: a vacant 12-acre lot. It was in the heart of Yeouido, the island in the Han River that serves as Seoulâs financial and broadcasting district.
Owned by Reverend Moon Song-myungâs Unification Church Foundation, the giant lot had sat empty for three decades. Best known internationally for its cultish practices and its members, called Moonies, the church is also a business empire with interests ranging from media properties to North Korean industrial ventures. And like other Korean conglomerates, it needed money. âInvestment banks were making a quick buck from acquiring and flipping distressed assets,â says Rogers, then Lehmanâs head of structured finance for Asia. âI saw a much bigger opportunity: developing whole city blocks and making an impact on Asian cities which are sorely in need of iconic but commercially successful projects.â
Guns may have been another reason for the alliance of Sasakawa and Kodama of Japan with Sun Myung Moon - excerpted from "Inside the League" by Scott Anderson and Jon Lee Anderson
Sasakawa and Kodama may have had another reason for their alliance with Moon. Since the end of World War II, Japan has had extremely strict gun-control laws, and weapons for the yakuza gangs have had to be smuggled in one by one. Under the Korean governmentâs patronage, the Unification Church owned and operated Tong-il Industries. Tong-il is a weapons manufacturer that makes rifles and components for M-16 assault rifles. It also operates the Yewha Air Gun Company in Kyonggi-Do, Korea.
In 1975, seven years after the Yamanashi conference, the Japanese importer of air rifles from Korea was a shadow company, Angus Arms Company, which was not registered or in any corporate directory. The rifles, according to political analyst Pharris Harvey in a memorandum to the House Subcommittee on International Relations in May 1978, âare sold, exclusively it seems to members of Shokyo Rengo and UC [Unification Church].â
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