IN THE UNITED STATES DISTRICT COURT FOR THl:

EASTERN DISTRICT OF VIRGINIA

Alexandria Division

UNITED STATES OF AMERICA

V.

HYUNG KWON KIM,

Defendant.

STATEMENT OF FACTS

The parties stipulate that the allegations contained in the Information and the following

Statement of Facts are true and correct, and that had the matter gone to trial, the United States

would have proven them beyond a reasonable doubl.

INTRODUCTION

1. Defendant Hyung Kwon Kim ("Defendant'*) was a citizen of the Republic of

Korea ('"South Korea") and, since 1998, a legal pemianent resident of the United States.

Defendant resided in the Commonwealth of Massachusetts from 1995 to 2004, and the State of

Connecticut from 2004 to the present.

2. Person 1 was a citizen of South Korea and, since 2003, a cilizen of the United

States. Person 1 resided in the Commonweallh of Massachusetls from 1995 to 2004, and the

State of Connecticut from 2004 to the present. Person 1 was the spouse of Defendant.

3. Person 2 was a citizen and resident of South Korea. Person 2 was a relative of

Defendant.

4. The Internal Revenue Scrvice ('"I IIS") was an agency of the United States

Department of the Treasury responsible for administering the federal tax laws of the United

Stales, and collecting laxes owed to the United Slates.

Criminal No. l:I7-CR-248

Hon. T. S. Ellis, III

FlUDin fiPFH r.nii'rr_

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