Tuesday, July 2, 2024
Hawai'i Free Press

Current Articles | Archives

Wednesday, April 28, 2021
OHA aide accused of wire fraud--Tried to Flee Country
By Selected News Articles @ 5:49 PM :: 4211 Views :: Ethics, OHA, Small Business

Hearing set for ex-OHA aide accused of wire fraud

HNN: … A hearing is set Friday for an Office of Hawaiian Affairs aide accused of wire fraud.

Agents with Homeland Security Investigations arrested Paul Harleman just before he attempted to flee the country.

Court documents said Harleman used his firm, Precision Accounting Hawaii, to defraud an Oahu landscaping business out more than $415,000.

Authorities said he did it by routing payroll payments into his own account.

Harleman allegedly told the landscaping business he spent the money on Bitcoin investments.

Federal officials arrested Harleman before a scheduled flight to the Netherlands last week.

Harleman formerly worked as an aide to Office of Hawaiian Affairs trustee Kelii Akina. OHA said his last day at the agency was April 19….

read …Hearing set for OHA aide accused of wire fraud

PDF: Indictment

LINK: www.precisionaccountinghi.com 

BREG: Precision Accounting Hawaii  

BREG: PACIFIC MEDIA GROUP LLC DBA PACIFIC RIM MEDIA

  *   *   *   *   *

Unfortunate News

Message to Supporters, April 29, 2021

This is a very difficult letter to write, because it involves someone who, until recently, was a member of my staff at the Office of Hawaiian Affairs.

He was arrested on April 23rd on charges related to a private accounting business he operated.

Like many of you, I learned of this situation from the news:  LINK

This is an unfortunate matter, and I feel that to be accountable, I must keep my supporters informed of it.

Here is the statement I released to the media:

For Immediate Release 4.29.2021 -- "I was surprised and dismayed to learn of the arrest of Paul Harleman, a former member of my OHA staff. To be clear, the allegations have nothing to do with the Office of Hawaiian Affairs. During Mr. Harleman’s employment, he had no access to the finances of OHA, nor to my Trustee allowance funds," Trustee Akina said. “I look forward to the findings of the court in this matter.”

If you have any questions or concerns, I welcome them.

While we do not know the outcome of this situation, I am committed to ensuring the highest standard of ethics in government service.

E hana kākou! (Let’s work together!)

Keliʻi Akina, Ph.D.

Trustee-at-Large, Office of Hawaiian Affairs

DISCLAIMER:  This is a campaign message from me in my private capacity and does not represent nor use resources of the Office of Hawaiian Affairs.

Links

TEXT "follow HawaiiFreePress" to 40404

Register to Vote

2aHawaii

Aloha Pregnancy Care Center

AntiPlanner

Antonio Gramsci Reading List

A Place for Women in Waipio

Ballotpedia Hawaii

Broken Trust

Build More Hawaiian Homes Working Group

Christian Homeschoolers of Hawaii

Cliff Slater's Second Opinion

DVids Hawaii

FIRE

Fix Oahu!

Frontline: The Fixers

Genetic Literacy Project

Grassroot Institute

Habele.org

Hawaii Aquarium Fish Report

Hawaii Aviation Preservation Society

Hawaii Catholic TV

Hawaii Christian Coalition

Hawaii Cigar Association

Hawaii ConCon Info

Hawaii Debt Clock

Hawaii Defense Foundation

Hawaii Family Forum

Hawaii Farmers and Ranchers United

Hawaii Farmer's Daughter

Hawaii Federation of Republican Women

Hawaii History Blog

Hawaii Jihadi Trial

Hawaii Legal News

Hawaii Legal Short-Term Rental Alliance

Hawaii Matters

Hawaii Military History

Hawaii's Partnership for Appropriate & Compassionate Care

Hawaii Public Charter School Network

Hawaii Rifle Association

Hawaii Shippers Council

Hawaii Together

HiFiCo

Hiram Fong Papers

Homeschool Legal Defense Hawaii

Honolulu Navy League

Honolulu Traffic

House Minority Blog

Imua TMT

Inouye-Kwock, NYT 1992

Inside the Nature Conservancy

Inverse Condemnation

July 4 in Hawaii

Land and Power in Hawaii

Lessons in Firearm Education

Lingle Years

Managed Care Matters -- Hawaii

MentalIllnessPolicy.org

Missile Defense Advocacy

MIS Veterans Hawaii

NAMI Hawaii

Natatorium.org

National Parents Org Hawaii

NFIB Hawaii News

NRA-ILA Hawaii

Obookiah

OHA Lies

Opt Out Today

Patients Rights Council Hawaii

Practical Policy Institute of Hawaii

Pritchett Cartoons

Pro-GMO Hawaii

RailRipoff.com

Rental by Owner Awareness Assn

Research Institute for Hawaii USA

Rick Hamada Show

RJ Rummel

School Choice in Hawaii

SenatorFong.com

Talking Tax

Tax Foundation of Hawaii

The Real Hanabusa

Time Out Honolulu

Trustee Akina KWO Columns

Waagey.org

West Maui Taxpayers Association

What Natalie Thinks

Whole Life Hawaii