#Florence Nakakuni
“The Mortgage Store” Owners Indicted for Alleged Ponzi Scheme
The 17 count indictment was handed down by a federal grand jury yesterday against George Lindell, 65, and Holly Hoaeae, 39.
Hilo Man Sentenced in Child Porn Case
The material recovered was the largest personal collection of child pornography ever received by The National Center for Missing and Exploited Children.
Correctional Officer Indicted on Sex Assault Allegations
According to indictment, Seaman engaged in illegal sexual acts with a detainee at FDC while the detainee was under his custodial authority.
Former Maui Credit Union Teller Sentenced for Embezzlement
A former Maui resident was sentenced yesterday to 3 years, 8 months jail for embezzling more than $163,000 from the Kulia Ohana Federal Credit Union in Wailuku.
Former Honolulu Stock Broker Sentenced for Fraud
Ryan Kimura, 42, was accused of embezzling $1.5 million from his victims through forging signatures on more than 200 checks, and using funds without authorization.
CA Man Arraigned in Hawai’i Meth Trafficking Case
The meth distribution ring was described by special agents as “one of the larger and more lucrative” rings operating in islands.
Nakakuni On Track To Become Hawaii’s First Female U.S. Attorney
The Senate Judiciary Committee unanimously reported Assistant U.S. Attorney Florence “Flo” Nakakuni to the full Senate to be the next U.S. Attorney for the District of Hawaii. If confirmed by the full Senate, Nakakuni would be Hawaii’s first female U.S. Attorney. U.S. Senator Daniel Inouye who joined in making the announcement today said, “There is […]
FIRST FEMALE NOMINATED TO FILL HAWAII’S U.S. ATTORNEY POST
President Barack Obama today announced his intent to nominate Florence T. Nakakuni as the U.S. Attorney for the District of Hawaii. Nakakuni becomes the first female to be nominated for the post. The 57-year-old federal prosecutor has been an Assistant U.S. Attorney for the past 24 years. She presently serves as Chief of the Drug […]
