2015-11-22

Jail terms for Kong Hee, fellow church leaders
By Danson Cheong, The Straits Times, 21 Nov 2015

City Harvest mega church founder Kong Hee was yesterday sentenced to eight years in jail for his role in misusing charity money in a failed attempt to turn his wife into a global pop star.

The other five City Harvest Church (CHC) leaders found guilty last month over what has been labelled by the prosecution as Singapore's biggest charity financial scandal were also handed prison terms.



Deputy senior pastor Tan Ye Peng was given 51/2 years. Former CHC fund manager Chew Eng Han was handed a six-year prison term. For former CHC finance committee member John Lam, it was three years behind bars.

And former CHC accountants Serina Wee and Sharon Tan were given sentences of five years and 21 months, respectively.

The City Harvest Church Leaders sentenced
The sentences range from 21 months' jail for Sharon Tan to eight years' jail for Kong Hee. The sentences meted out yesterday afternoon to each of the leaders were half of what the prosecutors had asked for. http://bit.ly/1HdM52h
Posted by The New Paper on Friday, November 20, 2015

After the 142-day trial that absorbed Singaporeans and caught the world's attention, Judge See Kee Oon told a packed courtroom that the six acted dishonestly, defrauded auditors and betrayed the trust of donors as they illegally used $50 million of the church's building fund to pay for the pop career of Ms Ho Yeow Sun and then covered their tracks.

He agreed with the defence that the six may not have gained financially themselves, and believed they were pursuing the church's interests by trying to attract the "unchurched" through Ms Ho's music.

But the judge highlighted the large sums involved, the serious nature of the offences and the need to deter others.

Ms Ho, whose raunchy music videos and lavish lifestyle had raised eyebrows, was not in court yesterday alongside her husband.

Never charged, she was recently made a pastor of the church, which is now closely monitored by the Commissioner of Charities.

Dear Church,Today in court, Judge See Kee Oon delivered the following sentences on the six in the CHC case:8 years...
Posted by City Harvest Church (Official) on Friday, November 20, 2015

Yesterday, through a post on the church's Facebook page, she urged members to band together and pray for the six.

JUST IN: City Harvest Church founder Kong Hee breaks silence after he was sentenced to 8 years' jail for criminal breach...
Posted by Channel NewsAsia Singapore on Friday, November 20, 2015

Later, Kong, on his own Facebook page, wrote that he was saddened by the length of his sentence. He also said the lessons learnt will strengthen the church, which has lost a quarter of its congregation since investigations began in 2010. According to the church's annual report last year, its congregation numbered around 17,500.

The six accused had their bail extended and were informed that their prison terms start on Jan 11. Chew told the court he would appeal against his conviction and sentence. The rest said they would study the judgment first.

#Breaking: The six City Harvest Church (Official) leaders who were convicted of criminal breach of trust and...
Posted by Mothership.sg on Thursday, November 19, 2015

Bail has been extended and they will serve their sentence from January 11, next year
Posted by The New Paper on Thursday, November 19, 2015

【即时】城市丰收教会一案,判刑如下。康希(51岁,城市丰收创办人):坐牢8年周英汉(55岁,城市丰收前基金经理):坐牢6年陈一平(43岁,城市丰收资深牧师):坐牢5年6个月黄玉音(38岁,前城市丰收财务经理):坐牢5年林岭恒(47岁,城市丰收前财务委员会成员):坐牢3年陈绍云(39岁,城市丰收财务经理):坐牢21个月
Posted by Lianhe Wanbao 联合晚报 on Thursday, November 19, 2015

City Harvest trial: Shocked faces after sentencing
All six defendants have 14 days to decide whether to file notice of appeal
By Danson Cheong, The Straits Times, 21 Nov 2015

Shock and disbelief crossed the faces of the six accused City Harvest Church (CHC) leaders yesterday as Judge See Kee Oon handed down prison terms for them.

Making it clear that the church's 51-year-old founder Kong Hee was the mastermind behind the conspiracy to cause wrongful loss to the church and defraud auditors, the judge sentenced him to eight years in jail - the longest of the six.

Calling Kong CHC's spiritual leader, Judge See said he was "the prime mover and driving force for the Crossover", referring to the project to promote his wife's pop career using millions in church funds. "The others looked to him for direction and took their cue from him."

Leaving the courtroom, Kong was mostly silent when surrounded by reporters and cameramen. His wife Ho Yeow Sun was surprisingly not present in court yesterday, at the end of the 142-day trial. When asked why, he could only manage a weak smile.

Today, the protracted five and a half years of investigation and court trial have finally come to an end. I thank the...
Posted by Kong Hee on Friday, November 20, 2015

Later in a Facebook post, Kong wrote: "Unfortunately, I must continue to face some very difficult days ahead." He added that he would study the court's judgment before deciding whether to appeal.

All six have 14 days to file a notice of appeal.

"This afternoon, the sentence has been passed, and naturally I am saddened by the length of it," Kong Hee wrote. http://str.sg/ZR4g
Posted by The Straits Times on Friday, November 20, 2015

After being sentenced, they emerged from the courtroom after frantic discussions with their lawyers. Former CHC fund manager Chew Eng Han had bloodshot eyes when he told The Straits Times: "No comment, you already know I want to appeal." He was sentenced to six years' jail.

Judge See said the other accused had "relied heavily" on the 55-year-old's expertise.

Deputy senior pastor Tan Ye Peng, 43, faces a 51/2-year term in prison. Speaking on his behalf, his lawyer N. Sreenivasan said: "This has been a very trying case. He needs to pray, reflect and discern, before deciding what to do."

Tan Ye Peng had a blank look when he left, but he was not the only one who was at a loss for words.

Former CHC finance manager Serina Wee, 38, appeared to be on the verge of breaking down when members of the media approached her.

Her husband, Mr Kenny Low, said: "We are thankful that we are able to have some time to go back and settle our family, and to think about what's ahead."

The court has deferred the start of their sentences to after Christmas, beginning on Jan 11 next year.

Former CHC finance committee member John Lam said this was a "very difficult time".

"But it's quite clear that our faith is in God and we love CHC very much," said the 47-year-old, who was sentenced to three years' jail.

CHC finance manager Sharon Tan had the lightest sentence of 21 months. Her lawyer Paul Seah said he would discuss with her before deciding what to do.

#CHCtrial: Sentences for six City Harvest Church leaders have been delivered with founder Kong Hee given the heaviest jail term among them at 8 years. The judge says the sentences reflected the culpability of each accused person and the role that they played in the entire scandal. Channel NewsAsia’s Kimberly Spykerman with a recap: http://bit.ly/1O7zJdn
Posted by Channel NewsAsia Singapore on Friday, November 20, 2015

The Commissioner of Charities yesterday made it clear that it would be resuming proceedings - held over because of the trial - to remove the accused from their positions in the church.

They will be barred from acting as board members, trustees or key officers of any charities.

All six were found guilty last month of misusing $50 million in church funds. They had funnelled $24 million into bogus bonds to fuel Ms Ho's career. A further $26 million was used to cover their tracks.

Evidence was presented during the trial to show that the accused, keenly aware of the National Kidney Foundation and Ren Ci charity scandals, decided to shroud their use of the church monies for Ms Ho's career.

Judge See yesterday called the case unique and without precedent, agreeing with the defence's constant refrain that there was "a lack of any personal wrongful gain, any motive of self-interest or enrichment, and the absence of an intent to cause permanent loss" to the church.

The funds were also ultimately returned. But these do not change the fact that the accused were guilty of serious offences and breaches of trust involving large sums of charity money.

"General deterrence must therefore underpin the court's sentencing approach," said the judge, adding he had also considered "wider issues of personal integrity, transparency and accountability".

BREAKING: The sentence for pastor Kong Hee and the rest has been announced!
Posted by Yahoo Singapore on Friday, November 20, 2015

DPP Christopher Ong: "Kong Hee claims to be remorseful and sorry for the criticism the church faces. He has not actually said sorry for his part in the offences." More quotable quotes: http://str.sg/ZRZo
Posted by The Straits Times on Friday, November 20, 2015

7 quotable quotes from Friday's hearing
The Straits Times, 20 Nov 2015

Final arguments for the City Harvest Church (CHC) case were made by both the defence and prosecution in court on Friday (Nov 20).

The defence pleaded for leniency on behalf of the six church leaders, including founder Kong Hee, while the prosecution maintained that they had abused the trust placed in them.

Some church followers started queuing from the wee hours of the morning to attend the session.

Here are some quotes that stood out:

"ALL OF THEM LOVE THE CHURCH AND MEANT NO HARM TO THE CHURCH WHATSOEVER. EVERY CENT THAT WAS DRAWN OUT WENT TO THE CHURCH. NONE OF THE ACCUSED BENEFITED FROM THE PROCEEDS IN A WRONGFUL MANNER."

- Mr Edwin Tong, lawyer for church founder Kong Hee

"HOW MUCH WEIGHT CAN THE GOOD CHARACTER OF A SHEPHERD BE GIVEN IF HE IS ALSO A WOLF AT THE SAME TIME?"

-Deputy Public Prosecutor (DPP) Christopher Ong

City Harvest trial: "For the sake of their young children, we plead for them to be spared jail terms," reads a letter signed by 173 current executive members. http://str.sg/ZRkE
Posted by The Straits Times on Thursday, November 19, 2015

"IN THEIR ZEAL, THEY'VE CROSSED CERTAIN BOUNDARIES. BUT FOR THE SAKE OF THEIR YOUNG CHILDREN, WE PLEAD FOR THEM TO BE SPARED JAIL TERMS."

- Letter from 173 church executive members pleading leniency for the accused

"HIS FAILURE IS THAT HE SHOULD HAVE QUESTIONED, AND HE DIDN'T BECAUSE HE TRUSTED HIS SPIRITUAL LEADERS."

- Mr Kenneth Tan, lawyer for ex-CHC finance committee member John Lam

"SHE'S A FOLLOWER, ALTHOUGH SHE WAS ON THE BOARD FOR A TIME. SHE WAS NOT A PRIEST COMMANDING RESPECT IN COMMUNITY AND WIDER SOCIETY. BEFORE SHE WAS CHARGED, IT IS SAFE TO SAY THAT SOCIETY DID NOT EVEN KNOW WHO SHE WAS."

- Mr Andre Maniam, lawyer for ex-finance manager Serina Wee

"KONG HEE CLAIMS TO BE REMORSEFUL AND SORRY FOR THE CRITICISM THE CHURCH FACES. HE HAS NOT ACTUALLY SAID SORRY FOR HIS PART IN THE OFFENCES."

- DPP Christopher Ong on Kong Hee

"IN A WAY, THE SECULAR SYSTEM MIGHT NOT REALLY UNDERSTAND THE SPIRITUAL REASONS FOR THIS PROJECT. IT MAY BE QUITE CONTROVERSIAL AND PEOPLE MAY THINK (KONG'S WIFE, MS HO YEOW SUN) IS TRYING TO GAIN FAME AND ACHIEVE STARDOM BUT THAT'S DEFINITELY NOT THE CASE."

- Mr Tan, who has been with the church for a decade, started queueing outside the State Courts at 3am

'Purpose was to spread Gospel'
By Ng Huiwen, The Straits Times, 21 Nov 2015

They said they did not profit from their crimes, caused no loss to the church, and that members of the congregation were still behind them.

Everything they did, they said, had one overriding purpose - to spread the Gospel.

Yesterday,the six City Harvest leaders convicted of misusing $50 million in church funds, in front of a packed courtroom, urged Presiding Judge See Kee Oon to consider these mitigating factors.

However, Deputy Public Prosecutor Christopher Ong asked: "How much weight can a claim to have been a good shepherd be given if the person was also a wolf at the same time?"

He said the leaders did not stop at encouraging trust and faith, but also "suppressed dissent" when forcing church member Roland Poon to apologise when he first made allegations about the misuse of funds in 2003.

A stiff sentence would be necessary to deliver a strong message: that any misuse of charity funds will be dealt with severely, the prosecution said.

The case, which involved the largest amount of charity funds ever misappropriated in Singapore's legal history, has shaken public confidence in the charity sector, said Mr Ong.

He said: "It must be made clear that those leading charities, entrusted with the funds, must adhere to the highest standards of integrity and transparency.

"We would descend into chaos if the misuse of charity funds can simply be whitewashed away as mere trifling missteps or understandable overzealousness based on the alleged personal motives."

Earlier, lawyers for five of the six leaders argued against lengthy jail sentences.

Kong Hee's lawyer Edwin Tong said the Crossover Project, central to the church's evangelism, was supported by members who were not "victims of the betrayals of trust", as the prosecution had argued.

He was "not an innately bad person" and had always acted in the best interest of the church.

Mr Tong also said the trial had taken a toll on Kong and his family, including his elderly parents, his two deaf and mute siblings, and his son, aged 10.

John Lam's lawyer Kenneth Tan described his client as "simply a volunteer in the church". Lam's greatest failure, he said, was putting too much trust in his spiritual leaders, such as Kong.

Sharon Tan's lawyer Paul Seah said she did not play a leading role. Similarly, Serina Wee's lawyer Andre Maniam said she was a mere "follower". Tan Ye Peng's lawyer N. Sreenivasan said Tan helped many church members with their problems. Chew, who is representing himself, also said his motive was to do good.

http://bit.ly/1I3Tkoo - Some City Harvest Church (Official) supporters left in tears after the sentences were handed down.
Posted by TODAY on Friday, November 20, 2015

Supporters queue overnight
By Lim Yi Han, The Straits Times, 21 Nov 2015

They arrived as early as midnight to stand in line outside the State Courts for a courtroom seat and to show their support for the City Harvest Church (CHC) leaders.

Even after the six leaders were all sentenced to jail and the mood turned grim, CHC members stuck by them and insisted that even if what they did was wrong, they had good intentions.

"We are sad about the sentences. There was never any malicious intent," said a 39-year-old member who had been with the church for 11 years and wanted to be known only as Mr Tan. He had been in the queue since 3am. "The secular system might not really understand the spiritual reasons for the Crossover Project. Our objective was to reach more un-churched people."

Around 70 people, a majority of them CHC members, were in the queue by 7.15am, when court passes were given out.

City Harvest trial: "I believe (Kong Hee) is a man of integrity even though he has made some mistakes. I also believe he is a patriot for Singapore, in private or in public," says church member Michael Griffin, 63. str.sg/ZatyFor live updates of the trial: str.sg/Zavk
Posted by The Straits Times on Thursday, November 19, 2015

Defence lawyers presented in court a letter signed by 173 executive members of the church, pleading that their leaders be spared jail, adding that they only overstepped "certain boundaries" in their zeal to attract more followers. It read: "We are the ones who have given through tithes, offerings and building funds. We are still here."

Just after 3pm, as Judge See Kee Oon meted out the jail sentences, the 30 or so supporters who could not get a seat and had to stand outside the courtroom were seen checking their smartphones for updates.

CHC member Michael Griffin, the CEO of a corporate training firm who had been in the queue since 5.30am, insisted that Kong was a "man of integrity" even though he may have made some mistakes.

"The church has done wondrous work in the community, here and overseas," said the 63-year-old.

On the church's Facebook page, its pastors, including Kong Hee's wife Ho Yeow Sun, urged members to "band together" and pray for the six found guilty.

Supporters put up messages asking the six to stay strong, but plenty of others praised the jail sentences with posts such as "serves them right" and questioned why church members were still behind those who had broken the law.

I cannot say that I am without sin and I am definitely in a position where I am personally in need of God's grace and...
Posted by CHC Confessions on Friday, November 20, 2015

Trust in integrity of public charities was at stake
By Danson Cheong, The Straits Times, 21 Nov 2015

Eight years, six years, five years and so on - as Judge See Kee Oon read out the sentences passed on all six City Harvest Church (CHC) leaders in the hushed silence of Court One, one message rang loud.

When funds are misused, it is not just money that is mishandled, but also trust in the integrity of charitable institutions.

And abusing the public's trust is something that the courts here will not tolerate.

The sentences imposed may be considered stiff by some, considering there was no evidence of personal gain by the accused or loss by the church.

But Judge See said: "It is important as a matter of sentencing policy to deter generally people who are entrusted with charity monies from misusing those monies."

This is because these are serious crimes that trigger "public disquiet or unease" that would, in turn, affect public confidence in large charities, said the prosecution.

In this case, the accused had misused $50 million in church funds. The prosecution pointed out that this was the largest amount of misappropriated charity funds in Singapore's legal history.

CHC is a registered charity. Like all charities, it is given the privilege of soliciting donations. Donors give their hard-earned savings, and trust that the money will be put to its rightful and intended use.

It was not so in this case, and the fallout is clear. Attendance at the megachurch has plummeted and many former members have heaped scorn on CHC online.

The saga has affected the image of the church. Trust, once lost, is not easily earned again.

In 2005, social service veteran Gerard Ee took over the reins of the National Kidney Foundation (NKF) after his predecessor T.T. Durai resigned following a scandal involving NKF funds.

Mr Ee left the NKF seven years later, after painstakingly restoring the public image of the charity.

The punishments will go some way in reminding charities the public's trust and their donations must be safeguarded.

Said criminal lawyer Shashi Nathan: "(The sentences) appear to send a right message that people who are in control of money have to be very transparent in how they look after monies which don't belong to them."

The Commissioner of Charities has resumed proceedings to remove the accused from management positions in the church. On its part, the church has put in a new management and board, and its new leaders will hopefully learn from past mistakes.

Additional reporting by Lim Yi Han

City Harvest 'issued illegal loans', court told
Ex-fund manager claims church lent millions at high interest rates; trial to decide if law broken
By K.C. Vijayan, Senior Law Correspondent, The Straits Times, 20 Nov 2015

City Harvest Church (CHC) may have allegedly issued illegal loans worth millions in exchange for high interest rates - according to its former fund manager Chew Eng Han.

This was revealed yesterday, as a judge explained why he has allowed Chew to defend a $21 million civil suit brought against his investment firm by the church.

Chew is also embroiled in a separate criminal trial. He and five other church leaders, including its founder Kong Hee, were found guilty in September of misusing around $50 million of church funds. They are due to be sentenced today.

But 55-year-old Chew, who left CHC in June 2013 after 17 years, is also being sued by the church for $21 million, which was paid over four tranches, in unreturned investments. The money included $4.6 million in interest.

Last October, CHC obtained default judgment against Chew's firm AMAC Capital Partners and separately sought summary judgment against him. But in June, Chew was given the go-ahead to defend his case on condition the $21 million claim was paid to CHC first. He and AMAC appealed to the High Court.

Judicial Commissioner Chua Lee Ming in judgment grounds released yesterday found that Chew could enter his defence unconditionally on three of the tranches worth around $9.5 million. For the fourth tranche worth around $11.5 million, Chew was told to provide $1.5 million security upfront.

According to the court documents, Chew's firm was appointed the church's investment manager in 2007. Two years later, he was approached by one Oh Chee Eng, who hoped that the church could lend money to his firm Transcu Group.

Between March 2009 and the middle of 2010, the church provided 16 tranches of money, to be repaid within a short period. In most cases, the sum was at least $3 million. The interest rates were high.

For instance, in one tranche of $1.5 million, which was given for just a week, the interest rate worked out to 156 per cent a year. In another one-week tranche of $2.35 million, the interest was 52 per cent per annum. Most of the money was paid back by AMAC but for four tranches after Transcu defaulted.

Chew's lawyer A. Rajandran argued that CHC should not be allowed to claim the money since the church had in effect breached the Moneylenders Act by acting as an unlicensed moneylender.

The Judicial Commissioner agreed the loans could hardly have been made for CHC's business as a church and the purpose was "simply to earn a high rate of interest".

He held that for three of the tranches that were the subject of the suit, there was enough evidence to go to trial to decide if the church was breaking moneylending rules. Both Chew and AMAC are appealing against the Judicial Commissioner's ruling on the $1.5 million security to be provided.

Thank you, that's all.
Posted by Mothership.sg on Friday, November 20, 2015

A day after being convicted last month of misusing $50 million in church funds, City Harvest Church founder Kong Hee...
Posted by The Straits Times on Saturday, November 21, 2015

Kong Hee thanks City Harvest Church members for support
He tells worshippers that he and his family are fine and living each day by faith
By Ng Huiwen and Danson Cheong, The Sunday Times, 22 Nov 2015

A day after being convicted last month of misusing $50 million in church funds, City Harvest Church (CHC) founder Kong Hee apologised to his flock for the "pain and turmoil" they had to endure.

Yesterday, a day after he was sentenced to eight years in jail for the crime, the senior pastor stood on the same sleek stage at the Suntec Convention Centre once again.

In front of a cheering crowd of worshippers who packed the auditorium, he said: "My family and I, we are fine. We are just living each day by faith."

He told them that he appreciated their love and support, and also thanked them on behalf of the other five church leaders who were each sentenced to between 21 months and six years in jail. It was unclear if they were present at yesterday's evening service.

In an address to the congregation today, City Harvest Church founder Kong Hee thanked supporters and said he hopes the...
Posted by Channel NewsAsia Singapore on Saturday, November 21, 2015

Deputy senior pastor Tan Ye Peng was given five-and-a-half years' jail. Former CHC fund manager Chew Eng Han was handed a six-year prison term. For former CHC finance committee member John Lam, it was three years behind bars.

And former CHC finance managers Serina Wee and Sharon Tan were given sentences of five years and 21 months, respectively.

Judge See Kee Oon, who handed out the sentences, had described 51-year-old Kong as the mastermind behind the conspiracy to cause wrongful loss to the church: "It was from him that the other accused persons sought approval and guidance."

So far, only Chew has indicated he will appeal. The other five are considering their options.

Yesterday evening's church service began with a band leading the worshippers, many of whom seemed to be in their 20s and 30s, through several upbeat worship songs, before Kong went up on stage.

"I know that this is a painful time, not just for us... but also for everyone associated to this ministry. As this court trial has come to a close, I pray that all the pain and turmoil for you will come to an end."

He also told the church members that because of the trial, he "should not be preaching" this weekend - before inviting Australian pastor Phil Pringle on stage.

Kong's wife, Ms Ho Yeow Sun, appeared briefly, as Mr Pringle prayed for the couple together with church members. Later, Kong invited CHC pastor Bobby Chaw and investment committee chairman Rick Chan on stage.

Before the congregation, the duo highlighted a story published in The Straits Times about the church's ongoing civil suit against its former fund manager Chew .

The church is seeking $21 million in unreturned investments, including $4.6 million in interest, from Chew and his firm AMAC Capital Partners. The Straits Times had reported on the High Court's decision to allow Chew to defend himself against the CHC's claim.

Chew's lawyer, Mr A. Rajandran, had argued that CHC should not be allowed to claim the money as the church had, in effect, breached the Moneylenders Act by acting as an unlicensed moneylender.

Judicial Commissioner Chua Lee Ming agreed the loans could hardly have been made for CHC's business as a church and the purpose was "simply to earn a high rate of interest".

Addressing the congregation, Mr Chan gave the church's side of the story. "Many attempts were made by us to recover these investments... Eng Han even gave us a personal guarantee and agreed to an increased rate of interest for these investments. However, despite over four years of negotiation, we were unable to reach any satisfactory resolution."

He referred church members to statements posted on its website on the matter, denying the allegation by Chew that the church had breached the Moneylending Act.

"The board is doing its best to protect the interests of the church," said Mr Chan.

Chew Eng Han: 'It seems like I've got so many enemies'
By Danson Cheong, The Sunday Times, 22 Nov 2015

Chew Eng Han has been called many things. A traitor for breaking with City Harvest Church (CHC) and exposing its inner circle in court. Others call him courageous.

By his own admission, the 55-year-old investment manager is just a tired man.

"It seems like I've got so many enemies," he told The Sunday Times. "So many battles, I've got to fight so many people."

His fund management business has gone belly up. He is being sued for $21 million in unreturned investments by CHC. And the 142-day corruption trial ended on Friday with him and five other former and current church leaders sentenced to prison.

Chew now faces six years in jail.

Chew Eng Han of City Harvest Church has been called many things - some called him a traitor, others called him courageous. http://str.sg/ZRcJ
Posted by The Straits Times on Sunday, November 22, 2015

The only one who received a longer sentence - eight years - was Kong Hee, the church's 51-year-old founding pastor. Last month, the six were convicted of misusing $24 million in church funds to bankroll the secular music career of Kong's wife, singer-pastor Ho Yeow Sun. A further $26 million was later used to cover up their tracks.

Judge See Kee Oon made it clear Chew shouldered a lot of the blame alongside Kong. In his written judgment, he called them "kindred spirits" who "fuelled each other's drive, one as a spiritual leader and the other as a finance expert".

On Friday, the judge said Chew's role as the church's investment manager meant several of the other accused relied on his opinion.

Chew was, after all, responsible for devising the bonds - which the court has declared as sham - through which the church's money was funnelled to the Crossover Project, which aimed to use Ms Ho's pop music to evangelise to the unchurched.

But Chew continues to insist that the bonds were legitimate. Instead, Crossover was the sham, he said pointedly during the interview, which took place before he was found guilty.

"We expected to make money from (Sun Ho's albums), and Sun was me

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