After a four-week jury trial before Senior United States District Judge Helen Gillmor, a …
Tag:
Wire Fraud
-
-
Hawai'i Statewide News
Honolulu Bookkeeper Pleads Guilty to $1.2 Million Fraud and Money Laundering
by Thunda3 minutes readPaul Henri Marie Harleman, 35, of Honolulu, appeared today before United States District Judge …
-
Hawai'i Statewide News
Former Hawaii State Legislators Plead Guilty to Honest Services Wire Fraud
by Thunda3 minutes readJamie Kalani English, 55, of Hana, Maui, and Ty J.K. Cullen, 41, of Waipahu, …
-
Hawai'i Statewide News
Two Hawaiʻi Legislators Charged with Honest Services Fraud
by Thunda2 minutes readUnited States Attorney Clare E. Connors and Federal Bureau of Investigation Special Agent in …
You must be logged in to post a comment.