Kim Brothers Plead Guilty to Tax Evasion — $1.3 Million in Unreported Income
RedMap Risk Score
80/100
CRITICAL RISK
Risk Signal Summary
Twin brothers Se Youn 'Steve' Kim and Hee Youn 'Ted' Kim pleaded guilty to failing to report over $1.3 million in income from a golf tee-time brokering business. They face significant prison time and owe substantial taxes to the IRS.
Why This Matters
Governance and compliance anomalies in organizations managing public funds or charitable assets directly affect donors, beneficiaries, and taxpayers. The risk indicators identified in this report warrant further scrutiny by regulators, donors, and oversight bodies.
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Multiple related entities detected
🔒 Se Youn Kim, Hee Youn Kim has potential risk indicators with connected organizations. Unlock full network analysis.
Sign up free to unlock →Disclaimer: This report identifies risk indicators and unusual financial patterns based on publicly available IRS Form 990 data and government enforcement records. It does not assert fraud, criminal conduct, or legal violations. All findings are for informational purposes only and should not be construed as legal or financial advice.
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