#money laundering

Alexio, a former world kickboxing champion who also starred in the movie “Kickboxer,” was sentenced for tax fraud, money laundering, and commercial fraud.

54-year-old Bart Wayne Volen, who is a resident of San Diego, California and Haʻikū, Maui, was sentenced to eight and a half years in jail for defrauding the United Auburn Indian Community located north of Sacramento, conspiring to launder money and filing a false tax return.

A Las Vegas couple was sentenced yesterday on drug charges involving distribution to Hawaii.  31-year-old Benjamin Acuna and 25-year-old Anabel Valenzuela were sentenced to 32 years in prison on meth trafficking and related money laundering offenses.  U.S. Attorney Ed Kubo said Acuna and Valenzuela were leaders of a large drug trafficking organization which shipped thousands […]