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US Gambler on a Spree Pleads Responsible to $1.5m Financial institution Fraud

US Gambler on a Spree Pleads Responsible to $1.5m Financial institution Fraud

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A former worker and comptroller of a high Washington, D.C., ballet faculty has pleaded responsible to financial institution fraud involving over $1.5m, most of which she used to gamble at MGM Nationwide Harbor on line casino. [Image:]

Spent over $1m at Maryland on line casino

Sophia Kim, 60, who went on a playing spree with over $1m from the coffers of a Washington, D.C., ballet faculty the place she was comptroller, has pleaded responsible to financial institution fraud.

The U.S. Legal professional’s Workplace for the District of Columbia (USAO-DC) on Friday shared information of Kim’s responsible plea by way of Twitter:

The Temple Hills, Maryland girl — additionally identified Sophia Kim Sebold and Sookyeong Kim Sebold — admitted on Might 6 in a U.S. District Court docket in Washington to embezzling $1,501,285.13 from her former employers, the Common Ballet Basis.

In accordance with the USAO-DC, Kim remodeled 200 unauthorized debits, withdrawals, and bank card fees at MGM Nationwide Harbor On line casino in Maryland, “totaling roughly $1,068,026.” 

An FBI affidavit launched in 2019 stated Kim stole cash due to “a playing dependancy and different monetary issues.”

Serial sticky fingers

According to a press release from the USAO-DC, September 15, 2021 is the date scheduled for Kim’s sentencing. Kim faces a statutory penalty of as much as 30 years behind bars “and a fantastic of as much as $1,000,000 or twice the pecuniary acquire or lack of the offense.”

Performing U.S. Legal professional Channing D. Phillips stated Kim:

used her trusted place to fleece her nonprofit employer for $1.5 million {dollars}.”

The Common Ballet-operated Kirov Academy of Ballet employed Kim as comptroller in 2017. Performing particular agent accountable for the FBI’s Washington subject workplace prison division, Timothy Thibault, stated in a press release that Kim handled her employers’ funds “as her personal private checking account.”

When information of Kim’s grand gambling spree came to light after her arrest in 2019, it was not her first brush with the legislation. Nor was it the primary time she illicitly dipped her fingers in tills belonging to bop firms with hyperlinks to the Unification Church based by Rev. Solar Myung Moon. In 2013, a federal jury in Virginia convicted Kim for embezzling cash from the Korean Cultural and Freedom Basis.

“Now we have no tolerance for offenders raiding the coffers of the companies and establishments that make our District nice,” U.S. Legal professional Phillips stated.

In search of thrills at others’ expense

Kim, who spent 24 months in a federal jail due to the Virginia conviction, is one other in a protracted line of individuals stealing from employers to fund their playing addictions. In October of final 12 months, a Chester County, Pennsylvania Magisterial District Decide got a charge for using $4,000 from his campaign finance account to feed a six-figure gambling habit at casinos in Delaware, New Jersey, and Pennsylvania.

Earlier in 2020 throughout the pond, a gambling addict got locked up for submitting fake invoices worth £77,000 ($100,540) after fiddling the accounts of a household enterprise.

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