Document Mentions (3 shared documents)

EFTA00136665

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ount of resources. The government had also added more IRS and FBI agents to the case, prompting a former federal prosecutor to compare the assets at Pak's disposal to EFTA00136680 Special Counsel Robert Mueller's Russia investigation." Thus far, the biggest "payoff of that investment was announced W

lesMainitabid/56/ID/26376/Waikoloa-Mauka- Project-Now-Subject-of-FBI-Investigation-Developer-Says.aspx> (9/20) reports on the difficulties developer Danny Julkowski has faced in trying to construct "commercial lots and housing on an oddly shaped 11.7-acre parcel he purchased in 2018" in Hawai'i County, Hawaii, w

EFTA00148940

2 mentions1 same-page

Page ?Same page

unt of resources. The government had also added more IRS and FBI agents to the case, prompting a former federal prosecutor to compare the assets at Pak's disposal to Special Counsel Robert Mueller's Russia investigation." Thus far, the biggest "payoff of that investment was announced Wednesday, when p

IAL CRIME & CORPORATE SCANDALS FBI Investigating Hawaii Land Development Scheme. The Hawaii Free Press (9/20) reports on the difficulties developer Danny Julkowski has faced in trying to construct "commercial lots and housing on an oddly shaped 11.7-acre parcel he purchased in 2018" in Hawai'i County, Hawaii,

EFTA01658664

2 mentions1 same-page

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Mutual Connections (461)

Entities connected to both Pak's and Danny Julkowski

Isaac Primeaux