Nansook Hong lived with the Moon family for 14 years. She describes the Unification Church as "a cash operation". She also pointed out there have been questionable movements of money, for example: "The Japanese had no trouble bringing the cash into the United States; they would tell customs agents that they were in America to gamble at Atlantic City. In addition, many businesses run by the church were cash operations, including several Japanese restaurants in New York City. I saw deliveries of cash from church headquarters that went directly into the wall safe in Mrs. Moon's closet." In the 1990s, thousands of Japanese elderly people claimed to have been defrauded of their life savings by Moon followers' spiritual sales . Moon's church was the subject of the largest consumer fraud investigation in Japan's history in 1997 and number of subsequent court decisions awarded hundreds of millions of yen in judgments, including 37.6 million yen ($300,000) to pay two women coerced into donating their assets to the Unification Church.
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