Former Maui Police Department Officer Sentenced For Unlawfully Seizing Money And Conspiring To Obstruct Justice

News Release from US DoJ, August 29, 2018

HONOLULU – The Justice Department and the U.S. Attorney’s Office for the District of Hawaii announced today that former Maui Police Department (MPD) Officer Anthony Maldonado, 29, of Kahului, Hawaii, was sentenced yesterday by Senior United States District Judge Helen Gillmor of the District of Hawaii to 24 months in prison, three years of supervised release, and required to pay $1,917.70 in restitution.

On April 19, Maldonado pleaded guilty to one count of violating the civil rights of a civilian by stealing money from him, and one count of conspiring to obstruct the federal investigation of that theft. According to court documents, on Sept. 30, 2015, former Officer Maldonado conducted a traffic stop of J.A. and stole approximately $1,800 during that stop. Officer Maldonado then conspired with several other MPD officers and civilians to intimidate J.A. and bribe him to withdraw his theft complaint. Specifically, Maldonado tasked his former brother-in-law, Damien Kaina, with executing the bribery plan. J.A. initially refused to take money from Kaina, but Kaina insisted. J.A. eventually accepted some money because he was frightened that Kaina or others might retaliate against him and his family if he continued to refuse. Walter Ahuna, a former MPD sergeant, served as Kaina’s getaway driver.

Kaina and Ahuna both previously pleaded guilty to participating in the obstruction plot. 

J.A. immediately reported the attempted bribe to MPD and, the next morning, delivered the bribe money to MPD detectives. The day after the bribe, when it became clear that J.A. was not going to withdraw the theft complaint, Maldonado, Kaina, and another MPD officer, Chase Keliipaakaua, called J.A. in an effort to pressure him to withdraw the complaint. Keliipaakaua also pleaded guilty to his role in the crime.

“Defendant Maldonado stole money from a civilian and conspired with others, including other law enforcement officers, to intimidate and bribe his victim, defying the law he swore to protect,” said Acting Assistant Attorney General John Gore. “The Civil Rights Division will hold law enforcement officers who abuse their positions of power accountable under the law.”

“Police officers are sworn to protect and serve; whenever that oath is broken, it is a blow to our community as a whole. That is why our office is committed to vigorously investigating and prosecuting all instances of police misconduct,” said U.S. Attorney for the District of Hawaii Kenji M. Price.

“The men and women of the Honolulu FBI would like to thank the Maui Police Department for their diligence and thoroughness in identifying several of their own officers and assisting in this civil rights investigation. It is a sad day when an officer abuses their authority and violates the trust of the public they have been sworn to serve. However, this is a consummate example that these crimes will not be ignored and will be prosecuted to the fullest extent of the law,” said FBI Special Agent in Charge Sean L. Kaul.

The FBI conducted the investigation. Assistant United States Attorney Marc Wallenstein of the District of Hawaii and Trial Attorney Mary J. Hahn of the Civil Rights Division prosecuted the case.

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SA: Former Maui officer sentenced for bribing and stealing from motorist  “Former Maui police officer Anthony Maldonado stole $1,800 from a motorist because he thought the motorist was a drug dealer, had stolen drugs and money from drug dealers before, gave some of the drugs to his mistress and sold steroids to at least one other officer, a federal prosecutor said Tuesday at Maldonado’s sentencing.”