两名Hilo律师和一名商人因诈骗夏威夷1 098万美元的经济适用住房计划而面临判刑。
Two Hilo lawyers and a businessman face sentencing for defrauding Hawaii’s affordable housing program of $10.98 million.
两名希洛律师和一名大岛商人的宣判已被推迟,他们因与夏威夷经济适用房信贷计划有关的联邦欺诈案而被定罪。
Sentencing has been delayed for two Hilo lawyers and a Big Island businessman convicted in a federal fraud case tied to Hawaii’s affordable housing credit program.
Gary Charles Zamber、Paul J. Sulla Jr.和Rajesh P. Budhabhatti于2024年6月因阴谋和电线欺诈指控被判有罪,Sulla也因洗钱被定罪。
Gary Charles Zamber, Paul J. Sulla Jr., and Rajesh P. Budhabhatti were found guilty in June 2024 on conspiracy and wire fraud charges, with Sulla also convicted of money laundering.
他们的判决定于2025年1月7日至9日 在美国地区法官Jill Otake面前
Their sentencing is set for January 7–9, 2025, before U.S. District Judge Jill Otake.
该计划涉及空壳公司,这些公司以欺诈手段获得1 098万美元以上的住房信贷,而没有建造负担得起的住房单元。
The scheme involved shell companies that fraudulently obtained over $10.98 million in housing credits without building affordable units.
前州政府官员Rudo是一位关键证人,他于2022年认罪接受贿赂,并同意没收210万美元以上的资产。
Former state official Rudo, a key witness, pleaded guilty in 2022 to accepting bribes and agreed to forfeit over $2.1 million in assets.
Sulla和Zamber被禁止从事法律工作。
Sulla and Zamber have been barred from practicing law.