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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,

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...

CEO and President of Hawaiian Shipbuilder Semisub Accused of Securities Fraud - Vimarsana News

CEO and President of Hawaiian Shipbuilder Semisub Accused of Securities Fraud

On Tuesday, the Department of Justice’s Office of Public Affairs issued a press release concerning securities fraud, conspiracy, mail fraud, and wire

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.