Archives For Hawaii

Stephen Elmer Callo, Oahu, Hawaii, has been sentenced by U.S. District Chief Judge Susan Oki Mollway for his role in the largest Hawaiian mortgage fraud conspiracy involving wire fraud and loan application misrepresentations.

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George Lindell, 65, and Holly Hoaeae, 39, Honolulu, Hawaii, are the subjects of a 17-count indictment for allegedly operating a pyramid or Ponzi scheme between January 2005 and November 2010.

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Estrellita “Esther” Garo Miguel, 62, Honolulu, Hawaii, a mortgage broker who operated the business Easy Mortgage, was sentenced to 52 months’ imprisonment by Chief United States District Judge Susan Oki Mollway for her operation of a mortgage fraud and money laundering scheme.

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Michael Eric Stewart, 73, formerly of Maui, Hawaii, was sentenced to 24 months in prison in federal court for six years of tax evasion, from 2001 to 2006, for failing to report income earned in the solicitation of mortgage loans.

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