All individuals shown on this website are presumed innocent until proven guilty in a court of law.
[2018]시애틀 부부 사기-로렌스 홍(홍성), 홍현주(그레이스 홍) (LAURENCE HONG) (GRACE HONG)
Author
B**
Date
2025-08-19 03:48
Views
352
벨뷰시 지역 안에 있는 자치시인 클라이드 힐의 한인 부부가 대규모 금융 사기를 벌인 혐의로 긴급 체포됐다. 미 연방수사국(FBI)은 2일 클라이드힐 고급 주택에 렌트를 살면서 ‘피션 홀딩스’(Pishon Holdings)라는 투자회사를 운영하던 로렌스 홍(한국명 성 홍)씨와 홍현주(영어명 그레이스 홍)씨 부부를 체포한 뒤 금융사기 혐의로 기소했다고 밝혔다.
이들 부부는 피션 홀딩스라는 투자회사를 설립해 운영한 뒤 교회 등이 투자를 하도록 한 뒤 엄청난 손실을 보게 하고도 수수료 등으로 수십만 달러를 착복한 혐의를 받고 있다.
수사 당국은 “한 교회는 100만 달러를 투자해 한 건의 거래에서 30만달러의 손실을 입었지만 홍씨 부부는 수수료로 15만 달러를 챙겨갔다”고 말했다. 피해 교회가 시애틀지역 한인 교회인지는 알려지지 않고 있다.
이들 부부는 이처럼 착복한 돈으로 9,000평방 피트에 달하는 초호화 저택을 렌트하고 45피트의 요트, 람보르기니 등 고급 승용차를 타고 다녔으며 지난 1월에는 바하마에서 가족 여행으로 1만6,000달러를 탕진하기도 했다고 수사 당국은 밝혔다.
수사 당국은 “홍씨 부부는 현재 어린 3명의 자녀를 두고 있으며, 주로 피해자는 캘리포니아에 있으며, 이들은 피해자들에게 자신들의 자격 요건은 물론 투자 배당 등에 대해 거짓말을 했다”고 밝혔다.
이들은 교회 간증 등을 통해 "원래 도이치 뱅크에 다녔는데 크리스천을 돕기 위해 재능을 쓰겠다"며 투자사를 차려 교회에서 만난 성도들을 상대로 자금을 유치한 뒤 사기를 쳐온 것으로 나타났다.
특히 남편인 로렌스 홍씨는 지난 2007년 커클랜드 한 이웃에게 금융사기를 친 혐의로 유죄를 인정했으며 현재도 79만4,00달러에 달하는 채무를 안고 있다고 말했다. 이들 부부는 지난 2일 오후 법정에 출두했으며 일단 6일까지 구치소에 수감된 상태에서 재판을 받게 된다.
SUNG HONG, aka LAURENCE HONG or LAWRENCE HONG, was sentenced to 15 years in prison. His wife, HYUN JOO HONG, aka GRACE HONG, was sentenced to six years in prison
A Washington state man who served nearly three years in federal prison for an $800,000 fraud – only to steal $12.7 million in a different scam after his release – has now been sentenced to a much longer term of 15 years.
The U.S. Attorney’s Office in Seattle says that from shortly after his release in 2010 until last year, Sung “Lawrence” Hong and his wife, Hyun Joo “Grace” Hong, defrauded 57 clients who thought the Hongs were legitimate investment advisers. Both were sentenced Wednesday; Grace Hong, 42, received six years.
The couple lost some of the money trading, but they used some the rest on personal expenses, including lavish trips; $12,000 per month to rent a 9,000-square-foot mansion in Clyde Hill, east of Seattle; a 45-foot yacht; and luxury vehicles including a Maserati and a Lamborghini.
Federal prosecutors said the Hongs preyed upon members of religious institutions; they named their investment company “Pishon” after a river in the Bible’s Book of Genesis. Among the evidence was a YouTube video of the Hongs speaking to a religious conference in Lancaster, California, in 2016.
In it, Grace Hong claims – falsely, prosecutors said – to have worked at Deutsche Bank before she and her husband decided to use their talents to help Christians.
“The desires in my heart was always saying, `How can I glorify His kingdom?’” she says in the recording. “I thought, ‘The right Christian way is make money and give back to His church.’”
One California church invested $1 million with the Hongs and lost about $300,000 on a single trade. Another couple allowed the Hongs to manage their $180,000 in retirement funds only to lose $100,000 within less than a year. The losses for some victims represented their entire life savings.
Sung Hong, 47, was arrested by federal agents for investment fraud in 2007 after an Associated Press story detailed how he had cheated his neighbor in Kirkland out of $800,000. When he was sentenced to 33 months for that crime, he told the judge: “Your Honor, once I get back into society, not only will I try my best, even if it means getting menial jobs … I’ll try my best to pay back my debt.”
He added: “You’ll never see me here again, because I learned my lesson being incarcerated.”
“You clearly did not learn anything from the fact you were convicted and sentenced to prison,” Thomas Zilly, a different U.S. district judge, told him Wednesday, according to a news release from the U.S. Attorney’s Office. “You are one of those con men who will never be able to stop conning people.”
Hong told Zilly in a letter Monday that he was “deeply ashamed of the suffering” he had inflicted and that he “wanted to create a company that will benefit a lot of people.” The letter didn’t explain why he and his wife stole so much from their investors.
In a sentencing memo, assistant U.S. attorneys Justin Arnold and Steven Masada wrote that the Hongs had obtained $20 million from clients. They were ordered to repay the $12.7 million.
Total 0
Total 455
| Number | Thumbnail | Title | Author | Date | Votes | Views |
| Notice |
|
B**
|
2025.11.30
|
Votes 0
|
Views 234
|
B** | 2025.11.30 | 0 | 234 |
| Notice |
|
B**
|
2025.11.30
|
Votes 0
|
Views 213
|
B** | 2025.11.30 | 0 | 213 |
| Notice |
|
B**
|
2025.11.30
|
Votes 0
|
Views 217
|
B** | 2025.11.30 | 0 | 217 |
| Notice |
|
B**
|
2025.11.29
|
Votes 0
|
Views 206
|
B** | 2025.11.29 | 0 | 206 |
| Notice |
|
B**
|
2025.11.27
|
Votes 0
|
Views 211
|
B** | 2025.11.27 | 0 | 211 |
| Notice |
|
B**
|
2025.11.26
|
Votes 0
|
Views 240
|
B** | 2025.11.26 | 0 | 240 |
| Notice |
|
B**
|
2025.11.24
|
Votes 0
|
Views 232
|
B** | 2025.11.24 | 0 | 232 |
| Notice |
|
B**
|
2025.11.24
|
Votes 0
|
Views 239
|
B** | 2025.11.24 | 0 | 239 |
| Notice |
|
B**
|
2025.11.22
|
Votes 0
|
Views 297
|
B** | 2025.11.22 | 0 | 297 |
| Notice |
|
B**
|
2025.10.17
|
Votes 0
|
Views 711
|
B** | 2025.10.17 | 0 | 711 |
| Notice |
|
B**
|
2025.09.02
|
Votes 0
|
Views 988
|
B** | 2025.09.02 | 0 | 988 |
| Notice |
|
B**
|
2025.03.02
|
Votes 0
|
Views 1514
|
B** | 2025.03.02 | 0 | 1514 |
| Notice |
|
br****************
|
2025.02.04
|
Votes 0
|
Views 1478
|
br**************** | 2025.02.04 | 0 | 1478 |
| Notice |
|
br****************
|
2025.02.04
|
Votes 0
|
Views 1606
|
br**************** | 2025.02.04 | 0 | 1606 |
| Notice |
|
br****************
|
2025.02.03
|
Votes 0
|
Views 1217
|
br**************** | 2025.02.03 | 0 | 1217 |
| 440 |
|
B**
|
2025.11.30
|
Votes 0
|
Views 239
|
B** | 2025.11.30 | 0 | 239 |
| 439 |
|
B**
|
2025.11.30
|
Votes 0
|
Views 184
|
B** | 2025.11.30 | 0 | 184 |
| 438 |
|
B**
|
2025.11.29
|
Votes 0
|
Views 193
|
B** | 2025.11.29 | 0 | 193 |
| 437 |
|
B**
|
2025.11.27
|
Votes 0
|
Views 203
|
B** | 2025.11.27 | 0 | 203 |
| 436 |
|
B**
|
2025.11.24
|
Votes 0
|
Views 226
|
B** | 2025.11.24 | 0 | 226 |
| 435 |
|
B**
|
2025.11.20
|
Votes 0
|
Views 250
|
B** | 2025.11.20 | 0 | 250 |
| 434 |
|
B**
|
2025.11.18
|
Votes 0
|
Views 269
|
B** | 2025.11.18 | 0 | 269 |
| 433 |
|
B**
|
2025.11.18
|
Votes 0
|
Views 197
|
B** | 2025.11.18 | 0 | 197 |
| 432 |
|
B**
|
2025.11.18
|
Votes 0
|
Views 183
|
B** | 2025.11.18 | 0 | 183 |
| 431 |
|
B**
|
2025.11.18
|
Votes 0
|
Views 174
|
B** | 2025.11.18 | 0 | 174 |
| 430 |
|
B**
|
2025.11.18
|
Votes 0
|
Views 155
|
B** | 2025.11.18 | 0 | 155 |
| 429 |
|
B**
|
2025.11.15
|
Votes 0
|
Views 165
|
B** | 2025.11.15 | 0 | 165 |
| 428 |
|
B**
|
2025.11.15
|
Votes 0
|
Views 153
|
B** | 2025.11.15 | 0 | 153 |
| 427 |
|
B**
|
2025.11.14
|
Votes 0
|
Views 158
|
B** | 2025.11.14 | 0 | 158 |
| 426 |
|
B**
|
2025.11.12
|
Votes 0
|
Views 156
|
B** | 2025.11.12 | 0 | 156 |


