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
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