Grand jury indicts 5 Maui residents for fraud - Hawaii News Now - KGMB and KHNL

Grand jury indicts 5 Maui residents for fraud

HONOLULU (AP) - A federal grand jury has indicted five Maui residents for fraud and tax offenses, alleging they falsely told people they could eliminate debts by zeroing them out with "special reserves" at the U.S. Treasury.

The indictment issued Thursday charges Mahealani Ventura Oliver, John D. Oliver, Pilialoha K. Teves, Leatrice Lehua Hoy, and Peter Hoy with conspiracy and 16 mail fraud offenses.

Ventura Oliver and Oliver are also charged with one count of money laundering, based on their alleged usage of funds obtained from participants to pay off a credit card debt. The indictment also charges Ventura-Oliver and Oliver with conspiring to submit false tax returns to the Internal Revenue Service and seeking tax refunds based on false information on IRS forms.

Attorneys for the five could not immediately be reached.

Copyright 2011 by The Associated Press. All Rights Reserved.

  • Hawaii News Now headlinesNewsMore>>

  • Kim agrees to dismantle main nuke site if US takes steps too

    Kim agrees to dismantle main nuke site if US takes steps too

    Tuesday, September 18 2018 4:19 AM EDT2018-09-18 08:19:50 GMT
    Wednesday, September 19 2018 11:40 AM EDT2018-09-19 15:40:17 GMT
    (Pyongyang Press Corps Pool via AP). South Korean President Moon Jae-in and North Korean leader Kim Jong Un, right, wave during a welcoming ceremony at Sunan International Airport in Pyongyang in North Korea, Tuesday, Sept. 18, 2018.(Pyongyang Press Corps Pool via AP). South Korean President Moon Jae-in and North Korean leader Kim Jong Un, right, wave during a welcoming ceremony at Sunan International Airport in Pyongyang in North Korea, Tuesday, Sept. 18, 2018.

    The two Korean leaders held summit talks to try to sustain nuclear diplomacy with Washington, which has been pushing hard for stronger disarmament moves from the North.

    More >>

    The two Korean leaders held summit talks to try to sustain nuclear diplomacy with Washington, which has been pushing hard for stronger disarmament moves from the North.

    More >>
  • Trump says we'll make decision if Kavanaugh accuser credible

    Trump says we'll make decision if Kavanaugh accuser credible

    Wednesday, September 19 2018 12:37 AM EDT2018-09-19 04:37:34 GMT
    Wednesday, September 19 2018 11:39 AM EDT2018-09-19 15:39:56 GMT
    (AP Photo/Alex Brandon). In this Sept. 6, 2018 photo, Supreme Court nominee Brett Kavanaugh reacts as he testifies after questioning before the Senate Judiciary Committee on Capitol Hill in Washington. Official Washington is scrambling Monday to assess...(AP Photo/Alex Brandon). In this Sept. 6, 2018 photo, Supreme Court nominee Brett Kavanaugh reacts as he testifies after questioning before the Senate Judiciary Committee on Capitol Hill in Washington. Official Washington is scrambling Monday to assess...

    Trump has already rejected the idea of bringing in the FBI to reopen its background check of Kavanaugh. Should he order such a review, it would likely delay a confirmation vote until after the election.

    More >>

    Trump has already rejected the idea of bringing in the FBI to reopen its background check of Kavanaugh. Should he order such a review, it would likely delay a confirmation vote until after the election.

    More >>
  • Ex-police sergeant gets probation in Maui bribery scheme

    Ex-police sergeant gets probation in Maui bribery scheme

    Wednesday, September 19 2018 11:14 AM EDT2018-09-19 15:14:16 GMT
    Walter Ahuna (Image: Hawaii News Now)Walter Ahuna (Image: Hawaii News Now)

    A former Maui police sergeant convicted in a scheme to bribe a man to withdraw a complaint to the police department has been sentenced to three years of probation. 

    More >>

    A former Maui police sergeant convicted in a scheme to bribe a man to withdraw a complaint to the police department has been sentenced to three years of probation. 

    More >>
Powered by Frankly