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Chung Moo Members Indicted

On April 11, 1995, the following Chung Moo people were indicted for conspiracy to defraud the United States of America in violation of Title 18 U.S. Code, sec. 371:

John C. Kim, Thomas Martin Hnat, Thomas White, Kenneth Krisciunas, John Liska, Frank Kucia, Joselito Jakosalem, Nicholas Gallo, Thomas McGee, Sante Furio, Scott Gigliotti, Thomas Condon, Michael McKay, and Robert Sawinski.

In late August/early September 1996, the following people plead guilty to the charge:

Hnat, Gallo, McGee, Furio, and Gigliotti.

On Dec. 9, 1996, John C. Kim, Kucia, Jakosalem, Condon and McKay were convicted by a jury of the charge.

White and Sawinski's trials ended in hung juries; Russ Johnson has informed me that they have each since plead guilty.

John Liska, apparently very ill, was to be tried separately; I don't know what eventually became of him.

 

 

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