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Leihinahina sullivan kauai

WebJul 22, 2024 · Leihinahina Sullivan obtained tax refunds from the Internal Revenue Service and the State of Hawaii that she and other individuals were not entitled to receive by filing false returns that included... WebHONOLULU –Leihinahina Sullivan, 51, of Lihue, Kauai, was sentenced today before United States District Judge J. Michael Seabright to 17 years in prison and three years of supervised release for three counts of wire fraud and one count of aggravated identity theft related to multiple long-running fraudulent schemes.

Kauai Woman Pleads Guilty To Multiple Wire Fraud

WebFeb 11, 2024 · Appellant briefs and excerpts due by 05/12/2024 for Leihinahina Sullivan. Appellee brief due 06/13/2024 for United States of America. Appellant's optional reply brief is due 21 days after service of the answering brief. (Appeal filed pro se, counsel still appointed) [12367402] (WL) [Entered: 02/11/2024 09:12 AM] ... Web235880 D1. Contact Us About The Company Profile For Kupono Kauai, Inc. LEIHINAHINA A KEAWE SULLIVAN ( SECRETARY, DIRECTOR) MOBILE NATIVE HAWAIIAN RURAL HEALTHCARE, INC. HAWAII DOMESTIC NON-PROFIT CORPORATION. WRITE REVIEW. Address: 65-1230 Mamalahoa Hwy Ste A10. Kamuela, HI 96743. feltételes mód 3. alak angol https://roschi.net

Kaua’i woman called ‘one-woman criminal enterprise’ sentenced …

WebNov 5, 2024 · Leihinahina Sullivan is accused of wire fraud and identity theft. She is being held at the Federal Detention Center, the same facility that Kealoha is in as she awaits sentencing for bank fraud ... WebJul 22, 2024 · Jul. 22—A 49-year-old Lihue woman pleaded guilty Tuesday in U.S. District Court to three counts of wire fraud and one count of aggravated identity theft related to multiple long-running fraudulent schemes. Leihinahina Sullivan will face up to 20 years' imprisonment and a fine of up to $250, 000 for each of the wire fraud charges and a … WebMar 29, 2024 · A. A. A. Lehinihina Sullivan. Leihinahina Sullivan, whom prosecutors called a “one-woman criminal enterprise,” was sentenced Tuesday in federal court to 17 years … felteve angolul

Kauai woman indicted on tax fraud charges AP News

Category:District of Hawaii News United States Department of Justice

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Leihinahina sullivan kauai

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WebHONOLULU –Leihinahina Sullivan, 51, of Lihue, Kauai, was sentenced today before United States District Judge J. Michael Seabright to 17 years in prison and three years of supervised release for three counts of wire fraud and one count of aggravated identity theft related to multiple long-running fraudulent schemes. Sullivan previously pleaded ... WebMar 28, 2024 · 2008: Leihinahina Sullivan handles Medicaid billing for DHS. 2001: Funded and supported by the Environmental Law Program and community donors, first year …

Leihinahina sullivan kauai

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WebHONOLULU –Leihinahina Sullivan, 51, of Lihue, Kauai, was sentenced today before United States District Judge J. Michael Seabright to 17 years in prison and three years of supervised... March 28, 2024. Press Release. … WebMar 3, 2024 · Kauai woman indicted on tax fraud charges. The Garden Island March 3, 2024. HONOLULU – A Lihue woman was arraigned Friday on a 12-count indictment after …

WebFeb 3, 2024 · Three Environmental Law Program Students Selected to Attend the ALI-ABA Environmental Law Conference Leihinahina Sullivan '03 February 7-9, 2001 Washington D.C. L. Sullivan with Institute... WebOct 6, 2000 · By Leihinahina Sullivan and Healani Sonoda Friday, October 6, 2000 Trask sisters founded the sovereignty movement IN a Sept. 16 column, Star-Bulletin Managing Editor Dave Shapiro unleashed a tirade against sisters Mililani and Haunani-Kay Trask One of his claims is so outrageously defamatory, it requires a reply. Shapiro wrote, "The …

WebApr 10, 2024 · Liehinahina Sullivan was described in court on March 29,2024, as a “one-woman criminal enterprise.” Good description of a fraudster who stole about $3.4 million in three different schemes using stolen identities using the guise of an altruistic humanitarian. WebMar 29, 2024 · Leihinahina Sullivan set up a nonprofit on Kauai, offering tax and college scholarship help, but ended up stealing refunds, scholarships, and IDs she used to drain …

WebMar 28, 2024 · HONOLULU — Leihinahina Sullivan of Lihue, Kauai, was sentenced today before United States District Judge J. Michael Seabright to 17 years in prison and three …

WebJul 22, 2024 · Forty-nine-year-old Leihinahina Sullivan appeared before Chief United States District Judge J. Michael Seabright where she pleaded guilty to three counts of … feltevésWebJan 10, 2024 · Appellant briefs and excerpts due by 04/09/2024 for Leihinahina Sullivan. Appellee brief due 05/11/2024 for United States of America. Appellant's optional reply brief is due 21 days after service of the answering brief. (Appeal filed Pro Se, CJA Standby counsel still Appointed) [11557627] (HC) [Entered: 01/10/2024 10:44 AM] ... feltevés angolulfelt eucalyptushttp://www.hawaiifreepress.com/Articles-Main/ID/29119/Kauai-Woman-Pleads-Guilty-To-Multiple-Wire-Fraud-Schemes-And-Aggravated-Identity-Theft feltex amesburyhttp://www.huapala.org/lei/Lei_Hinahina.html feltexWebJul 21, 2024 · Leihinahina Sullivan will face up to 20 years’ imprisonment and a fine of up to $250,000 for each of the wire fraud charges and a mandatory sentence of two years in prison plus any other ... hotel terdekat yang ada kolam renangnyaWebMar 3, 2024 · Kauai woman indicted on tax fraud charges. By The Garden Island Friday, March 3, 2024, 12:30 a.m. Share this story. ... Leihinahina “Jennifer” Sullivan, 45, is facing eight counts of false hotel terdekat yang bebas