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e investments companies, Professional Financial Investors Inc., or PFI, and its associated fimd, Professional Investors Security Fund Inc., or PISF. Casey, who died after a heart attack in May, founded the companies." Wallach, 64, "has served as PFI's president and CEO since 1998. He is charged with e
al corporate contributions and conduit contributions to Waltz's congressional campaign." Hawaiian Defense Contractor Arrested For CARES Act Fraud. Honolulu Civil Beat (HI) <https://www.civilbeat.org/2020/09/prominent-hawaii-defense-contractor-arrested-for- cares-act-fraudk (10/1) reports, "A politically connected d
ded Its Authority With Eviction Moratorium. The AP <https://www.seattletimes.com/business/federal-judge-strikes-down-cdc-eviction-moratorium> (5/5, Casey) reports that Justice Department is appealing a ruling Wednesday from the US District Court in Washington that the CDC "exceeded its authority when
news release from the U.S. Attorney's Office." Former Maui Police Officer Pleads Guilty To Soliciting Sex In Exchange For Sabotaging Criminal Case. Honolulu Civil Beat (HI) <https://www.civilbeat.org/beat/guilty-plea-former-maui-cop-offered-to-sabotage-case- in-exchange-for-sexual-relationship/> (5/5) reports former
e investments companies, Professional Financial Investors Inc., or PFI, and its associated fund, Professional Investors Security Fund Inc., or PISF. Casey, who died after a heart attack in May, founded the companies." Wallach, 64, "has served as PFI's president and CEO since 1998. He is charged with e
al corporate contributions and conduit contributions to Waltz's congressional campaign." Hawaiian Defense Contractor Arrested For CARES Act Fraud. Honolulu Civil Beat (HI) (10/1) reports, "A politically connected defense contractor in Hawaii was arrested and charged Wednesday by the U.S. Justice Department for all
h the productivity gains associated with the new spending programs." Judge Rules CDC Exceeded Its Authority With Eviction Moratorium. The AP (5/5, Casey) reports that Justice Department is appealing a ruling Wednesday from the US District Court in Washington that the CDC "exceeded its authority when
ews release from the U.S. Attorney's Office." Former Maui Police Officer Pleads Guilty To Soliciting Sex In Exchange For Sabotaging Criminal Case. Honolulu Civil Beat (HI) (5/5) reports former Maui police officer Brandon Charles Saffeels "admitted in federal court on Wednesday that he told a suspect he would lie o
ers' back to Steele. The fact that this kind of information in an FBI communication was classified as `secret' in the first place is unexplainable." Casey concluded, "The information that Danchenko provided was the last nail in the coffin of the Steele dossier, and it created a serious dilemma for the
n Charge Aubree M. Schwartz of the FBI's Minneapolis Field Office made the announcement." Honolulu Managing Director Subject Of FBI Investigation. Honolulu Civil Beat (HI) <https://www.civilbeat.org/2020/07/honolulu-managing-director-subject-of-federal- investigation/> (8/1, Jedra) reported Honolulu Managing Direct
investments companies, Professional Financial Investors Inc., or PFI, and its associated fund, Professional Investors Security Fund Inc., or PISF. Casey, who died after a heart attack in May, founded the companies." Wallach, 64, "has served as PFI's president and CEO since 1998. He is charged with e
al corporate contributions and conduit contributions to Waltz's congressional campaign." Hawaiian Defense Contractor Arrested For CARES Act Fraud. Honolulu Civil Beat (HI) (10/1) reports, "A politically connected defense contractor in Hawaii was arrested and charged Wednesday by the U.S. Justice Department for all
h the productivity gains associated with the new spending programs." Judge Rules CDC Exceeded Its Authority With Eviction Moratorium. The AP (5/5, Casey) reports that Justice Department is appealing a ruling Wednesday from the US District Court in Washington that the CDC "exceeded its authority when
ews release from the U.S. Attorney's Office." Former Maui Police Officer Pleads Guilty To Soliciting Sex In Exchange For Sabotaging Criminal Case. Honolulu Civil Beat (HI) (5/5) reports former Maui police officer Brandon Charles Saffeels "admitted in federal court on Wednesday that he told a suspect he would lie o
ers' back to Steele. The fact that this kind of information in an FBI communication was classified as 'secret' in the first place is unexplainable." Casey concluded, "The information that Danchenko provided was the last nail in the coffin of the Steele dossier, and it created a serious dilemma for the
n Charge Aubree M. Schwartz of the FBI's Minneapolis Field Office made the announcement." Honolulu Managing Director Subject Of FBI Investigation. Honolulu Civil Beat HI (8/1, Jedra) reported Honolulu Managing Director Roy Amemiya "is a 'subject' in a federal investigation and testified before a grand jury on Thur
ers' back to Steele. The fact that this kind of information in an FBI communication was classified as `secret' in the first place is unexplainable." Casey concluded, "The information that Danchenko provided was the last nail in the coffin of the Steele dossier, and it created a serious dilemma for the
M. Schwartz of the FBI's Minneapolis Field Office made the announcement." EFTA01658040 Honolulu Managing Director Subject Of FBI Investigation. Honolulu Civil Beat HI (8/1, Jedra) reported Honolulu Managing Director Roy Amemiya "is a `subject' in a federal investigation and testified before a grand jury on Thur
investments companies, Professional Financial Investors Inc., or PFI, and its associated fund, Professional Investors Security Fund Inc., or PISF. Casey, who died after a heart attack in May, founded the companies." Wallach, 64, "has served as PFI's president and CEO since 1998. He is charged with e
al corporate contributions and conduit contributions to Waltz's congressional campaign." Hawaiian Defense Contractor Arrested For CARES Act Fraud. Honolulu Civil Beat (HI) (10/1) reports, "A politically connected defense contractor in Hawaii was arrested and charged Wednesday by the U.S. Justice Department for all
Entities connected to both Casey and Honolulu Civil Beat

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