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Shipbuilding Company CEO Charged with Witness Tampering and Obstruction - Vimarsana News

Shipbuilding Company CEO Charged with Witness Tampering and Obstruction

A federal grand jury in Honolulu returned a superseding indictment yesterday charging a Hawaii man with obstruction, witness tampering, and structuring,

Fugitive allegedly fleeing by boat, arrested by US Marshals with Coast Guard assistance : Maui Now - Vimarsana News

Fugitive allegedly fleeing by boat, arrested by US Marshals with Coast Guard assistance : Maui Now

Authorities say Jackson was wanted by the US Marshals on a federal arrest warrant for violating his terms of pretrial release. Jackson was originally arrested on Dec. 24, 2022, for federal charges related to alleged securities, mail and wire fraud. He was then released pending his trial date.

Owner of semi-sub company accused of fraud arrested trying to flee Oahu on boat - Vimarsana News

Owner of semi-sub company accused of fraud arrested trying to flee Oahu on boat

A Honolulu man at the center of a decade-long semi-submersible vessel scheme was arrested by US Marshals while trying to flee Oahu on his boat, Friday.

Source: kitv.com
U.S. Couple Charged With Fraud in $28M Boatbuilding Scheme - Vimarsana News

U.S. Couple Charged With Fraud in $28M Boatbuilding Scheme

A married couple in the U.S could be staring at a long time in jail after allegedly defrauding investors out of $28 million by diverting money from an...

DOJ charges couple with securities fraud over $28M semi-submersible vessels scheme - Vimarsana News

DOJ charges couple with securities fraud over $28M semi-submersible vessels scheme

The Justice Department announced Tuesday it filed charges against a couple over an alleged multimillion-dollar scheme involving semi-submersible boating vessels.