Tag: tax evasion

Joint Investigation Headquarters Raids 12 Shincheonji Tribes on Allegations of Tax Evasion and Embezzlement

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The Joint Investigation Headquarters for Corruption and Collusion, which is investigating allegations of collusion between the Unification Church and Shincheonji, launched a compulsory investigation into Shincheonji on March 26 over suspicions of tax evasion and embezzlement. On this day, the…[Continue Reading...]

NXIVM blogger Frank Parlato Jr. sentenced for tax crimes in Buffalo

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ALBANY — Anti-NXIVM blogger Frank Parlato Jr. will not be headed to federal prison. Instead, the 68-year-old Niagara Falls man, a one-time publicist for Keith Raniere’s cult-like organization who became one of its most outspoken opponents, will spend five months…[Continue Reading...]

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