#ponzi scheme 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.
Former Maui Residents Found Guilty in $26 M Ponzi Scheme
Two former Maui residents were found guilty of fraud in connection with their operation of a $26 million Ponzi scheme, according to the US Justice Department.
AARP Hosts Maui Fraud Protection Event, April 3
The AARP is hosting a free public workshop on Maui this Thursday in an effort to uncover fraud, and protect retirement security from 9:30 to 11:30 a.m. on Thursday, April 3, 2014, at the Kaunoa Senior Center in Pāʻia.
“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.
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 Ponzi Schemer Sentencing Today
Jedidah “Jed” Duarosan was charged with operating the scheme and allegedly collecting approximately $882,000 from six Maui families.
