Title: To submit additional crimes by the Defendants
1. The two defendants illegally and secretly tried to sell the Korean
American Association building in 2014, without notifying members of the
Korean-American Association beforehand.
(This particular building was purchased by the South Korean government
back in 1974).
The two defendants also changed the aforementioned building's Property
Management Company's status from a non-profit to a profit organization
in 2014, in order to attempt this sales transaction.
2. To date, they have not paid their Property Company's outstanding
balance of $250,000 in IRS taxes. ($50,000 per year starting from 2014)
Please note that the male defendant is also the President of a real
estate company. (Western Real Estate)
Since this is an attempted scam, records of both defendant's past
criminal judgements must be opened for assessment.
3. Due to both defendant's possible past criminal records, my
assessment is that the highest level of restriction must be implemented
when prosecuting the two defendants.
Plaintiff Simon Bae