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UCI vs Hyung Jin, Kook Jin In Jin, Bo Hi Pak, Tongil: Civil No 2011 CA 003721 B: Affirmative Defenses and Counterclaims

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  • Damian J. Anderson
    The attached document was filed in the Superior Court of the District of Columbia on August 24, 2012 FFWPU vs Hyun Jin Moon: Civil No 2011 CA 003721 B:
    Message 1 of 1 , Sep 6, 2012
    The attached document was filed in the Superior Court of the District of Columbia on August 24, 2012

    FFWPU vs Hyun Jin Moon: Civil No 2011 CA 003721 B: Affirmative Defenses and Counterclaims

    Pay particular attention to the section "Mismanagement of UCI's Assets from 1977 to 2005."

    In particular, note loans from Dr. Bo Hi Pak and Mr. Dong Moon Joo to businesses owned by friends and family members which were never repaid, and running businesses at a loss, use of public funds for personal expenses in the millions of dollars, wasteful and inappropriate use of public funds.

    In this response, UCI is a counterclaim plaintiff against the following counterclaim  defendants:

    Hyung Jin Moon (Sean Moon)
    Kook Jin Moon (Justin Moon)
    In Jin Moon (Tatiana Moon)
    Bo Hi Pak
    The Tongil Foundation

    Damian J. Anderson
    Damian.Anderson@...
    +1-301-921-0082

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