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To: Federal Bureau of Investigations, Clare E. Connors, Attorney General, State of Hawaii, Michael Wheat, U.S. Prosecuting Attorney, Donald Guzman, Prosecuting Attorney, Maui County, Kelly King, Maui County Council Chair, Keani Rawlins-Ferna...

Request for Criminal Investigation of Corporation Counsel Moana Lutey, Deputy Corporation Counsel...

Reason for signing

  • December 31, 2019 @ 4:10 a.m. Sam Small.... I take-it from here! February 12, 2018. IEM-32 subdivision deferral agreement. Joann Johnson Winer (Kamaole Heights Association HOA's "Indicted for Alledged roles in scheme to fraudulently control homeowners' Association on Maui. Dated:1999 mortgage fraudulent loans to February 12, 2004 hidden underwriters beneficiary: Parent's. (Identity theft and financial institutional fraud with individuals and corporations racketeering.