#ponzi maui

2 Former Maui Residents Sentenced for Charges in $26M Ponzi Scheme

George Lindell, 68, and Holly Hoaeae, 41, both formerly of Maui, were sentenced to 210 months and 120 months imprisonment, respectively, for charges related to the operation of a Ponzi scheme in which 166 individuals were induced to invest over $26 million dollars.

Maui Ponzi Case Delayed, Duarosan Jailed Overnight

A Maui woman was held in federal jail overnight following a delay in sentencing on charges involving a Ponzi scheme.

Maui Woman to Enter Plea in Ponzi Scheme Case

Jedidah Duarosan is charged with operating the scheme and allegedly collecting approximately $882,000 from six Maui families.