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(7/31) reported an O`ahu man was charged "in federal court with sending threatening interstate communications. Sean Michael Fujiwara, 43, of Kailua, Hawaii is accused of sending at least 21 emails that were threatening in nature or contained references to foreign terrorist organizations, or both, accor
iring to commit wire fraud and committing wire fraud by perpetrating a complex Ponzi scheme." WTVQ- TV adds, "From January 2012 through October 2014, Phelps and co-defendant Jason Castenir defrauded 13 victims out of more than $2.4 million, through three fake investment schemes. `Abusing the trust placed
of such threats to ensure they are stopped before they act out. This arrest is an example of the FBI's dedication to justice and our goal of making Hawaii a safer place for all." Big Island (HI) Now (7/31) reported among the alleged messages "were a Feb. 25, 2018 email to a personal Hawai'i Departme
ring to commit wire fraud and committing wire fraud by perpetrating a complex Ponzi scheme." WTVQ- TV adds, "From January 2012 through October 2014, Phelps and co-defendant Jason Castenir defrauded 13 victims out of more than $2.4 million, through three fake investment schemes. 'Abusing the trust place
FBI is investigating the vandalization of the Mount Vernon Missionary Baptist in Missouri. The church suffered bullet damage. Continuing Coverage: Hawaii Man Pleads Guilty To Kidnapping, Drug Conspiracy. Honolulu Civil Beat (HI) (11/30) reports Jonah Ortiz "has pleaded guilty to federal kidnapping an
Jersey firm get a line of credit at the bank." Kurt Phelps "was arrested Oct. 29 and charged with bank bribery and conspiracy to commit bank fraud. Phelps' arrest is a rare instance of an executive at a major U.S. bank arrested for their conduct as a banker. Federal prosecutors accused Phelps of a brib
Entities connected to both Hawaii and Lucas Phelps

Honolulu
LOCATION
Phoenix
LOCATION
George W. Bush
PERSON
United States
LOCATION
John F. Kennedy
PERSON
Prince Charles
PERSON
Jeffrey Epstein
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Michael Jackson
PERSON
Alaska
LOCATION
Prince Andrew
PERSON
Marc Rich
PERSON
New York City
LOCATION
Atlanta
LOCATION
Julie K. Brown
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSON