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Leihinahina sullivan scam

WebSep 6, 2006 · About three weeks after rumors began that it had shut its doors, a November hearing date was set yesterday for Ho‘ola Lahui Hawai‘i’s President Wilma Holi and Program Director Leihinahina ... WebJul 22, 2024 · July 22, 2024 Leihinahina Sullivan, 49, of Lihue, Kauai, pleaded guilty yesterday before Chief United States District Judge J. Michael Seabright to three counts of wire fraud and one count of aggravated identity theft related to multiple long-running fraudulent schemes. Sentencing is set before Chief Judge Seabright on December 2, 2024.

USA v. Leihinahina Sullivan 21-10178 U.S. Court of Appeals, …

WebMar 3, 2024 · By The Garden Island Friday, March 3, 2024, 12:30 a.m. Share this story HONOLULU – A Lihue woman was arraigned Friday on a 12-count indictment after police say she tried to defraud the IRS and... WebAug 20, 2024 · LIHUE Obstruction of justice and extortion have been added to the list of charges against a Lihue woman accused of filing fraudulent tax returns, laundering money and attempting to undermine a... intricut tool company https://hellosailortmh.com

Rihanna sues ex-accountants, says she lost millions Reuters

WebMar 28, 2024 · Sullivan devised a tax fraud scheme involving over $2.8 million in tax loss, mostly in the form of fraudulent tax refunds from the IRS and the State of Hawaii that she … WebFeb 15, 2024 · Leihinahina Sullivan. Attorney at FDCH - FEDERAL DETENTION CENTER (HONOLULU) P.O. Box 30080. Honolulu, HI 96820. Not Classified By Court Attorneys. … WebBefore the Court is pro se Plaintiff Leihinahina Sullivan’s (“Plaintiff”) Application to Proceed In Forma Pauperis (“IFP Application” or “Application”), filed on May 18, 2024.1 ECF No. 4. For the following reasons, the Court 1 Plaintiff was not incarcerated at the time she initiated this action and filed her new mexico eservices for contractor licensing

USA v Leihinahina Sullivan 22-10039 Court Records - UniCourt

Category:Leihinahina Sullivan v BOP, et al 21-16527 Court Records

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Leihinahina sullivan scam

United States v. Sullivan, CR. NO. 17-00104 JMS-KJM - Casetext

WebErika Jayne isn't the only Real Housewives of Beverly Hills star that's facing legal issues. Her reality TV bestie Lisa Rinna has been sued by a paparazzi agency after allegedly … WebJul 22, 2024 · HONOLULU — Leihinahina Sullivan, 49, of Lihu‘e, pleaded guilty before Chief United States District Judge J. Michael Seabright to three counts of wire fraud and …

Leihinahina sullivan scam

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WebJul 6, 2024 · Leihinahina Sullivan v. Reneau Kennedy, et al 21-16123 U.S. Court of Appeals, Ninth Circuit Justia Leihinahina Sullivan v. Reneau Kennedy, et al RSS Track this Docket Docket Report This docket was last retrieved on August 3, 2024. A more recent docket listing may be available from PACER . Access additional case information on … WebOct 6, 2000 · By Leihinahina Sullivan and Healani Sonoda Friday, October 6, 2000 Trask sisters founded the sovereignty movement IN a Sept. 16 column, Star-Bulletin Managing Editor Dave Shapiro unleashed a tirade against sisters Mililani and Haunani-Kay Trask One of his claims is so outrageously defamatory, it requires a reply.

WebSep 16, 2024 · BOP, et al 21-16527 U.S. Court of Appeals, Ninth Circuit Justia Leihinahina Sullivan v. BOP, et al RSS Track this Docket Docket Report This docket was last retrieved on November 8, 2024. A more recent docket listing may be available from PACER . Access additional case information on PACER WebJul 22, 2024 · A Līhu‘e woman pleaded guilty to fraud and theft offenses in federal court on Tuesday, July 20. Forty-nine-year-old Leihinahina Sullivan appeared before Chief …

WebFeb 15, 2024 · Leihinahina Sullivan. Attorney at FDCH - FEDERAL DETENTION CENTER (HONOLULU) P.O. Box 30080. Honolulu, HI 96820. Not Classified By Court Attorneys. Mohammad Khatib. Attorney at DOJ - Office of the US Attorney. 300 Ala Moana Boulevard, No. 6-100. Honolulu, HI 96850. Rebecca Ann Perlmutter. WebJul 21, 2024 · HONOLULU – Leihinahina Sullivan, 49, of Lihue, Kauai, pleaded guilty yesterday before Chief United States District Judge J. Michael Seabright to three counts …

WebJul 22, 2024 · HONOLULU (HawaiiNewsNow) - A Kauai woman pleaded guilty Tuesday to multiple wire fraud schemes and identity theft spanning over six years. Court documents …

WebMar 29, 2024 · Leihinahina Sullivan set up a nonprofit on Kauai, offering tax and college scholarship help, but ended up stealing refunds, scholarships, and IDs she used to drain … new mexico ethics opinionsWebMar 29, 2024 · Leihinahina Sullivan, whom prosecutors called a “one-woman criminal enterprise,” was sentenced Tuesday in federal court to 17 years in prison and three years … intriduction to std vectorWebJul 5, 2012 · 4 Min Read. NEW YORK (Reuters) - Pop star Rihanna has sued her former accountants for mismanaging the singer’s finances, including claiming they earned huge … new mexico evvWebFeb 11, 2024 · Leihinahina Sullivan Case Summary On 02/11/2024 USA filed an Other - Other Criminal lawsuit against Leihinahina Sullivan. This case was filed in U.S. Courts … new mexico evacWebJul 21, 2024 · Leihinahina Sullivan will face up to 20 years’ imprisonment and a fine of up to $250,000 for each of the wire fraud charges and a mandatory sentence of two years in … new mexico exemption certificateshttp://www.hawaiifreepress.com/Articles-Main/ID/37988/Sovereignty-Activist-Sentenced-17-Years-in-Prison-for-Wire-Fraud-Schemes-and-Aggravated-Identity-Theft new mexico event calendarWebMar 3, 2024 · Leihinahina “Jennifer” Sullivan, 45, is facing eight counts of false claims, two counts of wire fraud and two counts of aggravated identity theft, according to a press … intrify