Admin

Our Reputation IS Our Business

By
Real Estate Agent with Liberty Homes RS-#62825

 

We ALL know that ‘hiding’ money is wrong.  A local…long time REALTOR® is going to spend time in jail, a heavy fine and now does not have a license.  After a career in real estate and now in her 70’s she has NOTHING left……Including her reputation.

 

It all started with a hefty ‘payoff’ of 10k  if she would take 200k cash and turn it into cashier’s checks.  She did. Then submitted the checks to escrow for the down payment for the home he was purchasing with ‘gambling money’ he wanted to ‘launder’.  (Hawaii is a NON GAMBLING STATE)

 

Not only is it against the law to gamble here (that’s why everyone flies to Vegas!) but come on….take a LARGE sum of cash and turn it into cashier’s checks made out to escrow?

 

I sleep well at night as most of you do.

 

Crime does NOT pay.

 

 

 

 

 

More on the story here: Prominent East Oahu Realtor Sentenced for Money Laundering Scheme

 

Posted by

                                                       

 

Celeste "Sally" Cheeseman  is a Realtor-Associate® and Certified Residential Specialist (CRS) with Century 21 Liberty Homes in Mililani, Hawaii. With a sharp understanding that a listening ear is the key to a client's needs  she serves the island of Oahu (Honolulu County) and all Hawaii Military Relocations, Hawaii Retirees, Hawaii Job Transfers and Hawaii Residents, Home Buyers and Sellers.

 

 © 2007-2015 Celeste "Sally" Cheeseman's

Hawaii Real Estate and Relocation Blog.

All rights reserved.

     

 


 

 

Comments(41)

Show All Comments Sort:
Pete Xavier
Investments to Luxury - Pacific Palisades, CA
Outstanding Agent Referrals-Nationwide

Absolutely sad on many levels!

10k...many Realtors make more than that in just one short month.

Not the money itself, but the bad choices...does not matter if a crime was done for a dollar or a million dollars it's all in our moral fabric on how we conduct our personal and professional lives.

Sep 05, 2014 09:17 AM
Celeste "SALLY" Cheeseman
Liberty Homes - Mililani, HI
(RA) AHWD CRS ePRO OAHU HAWAII REAL ESTATE

No matter what...if we live each day with good healthy morals, values then we carry it in to our business, relationships and so forth.  This (to me) is just unthinkable. It's not about how much she did it for ...but the THINKING here.  Yes, I wonder if this is just the one she got caught for.  In the article, she said that she bombed out with the stock market and got 'depressed'.  This was a few years back. Hmmmmmmm

Sep 05, 2014 09:22 AM
Bill Reddington
Re/max By The Sea - Destin, FL
Destin Florida Real Estate

Money Laundering is against the law. Government frowns on that. With computer age pretty tough to do that.

Sep 05, 2014 10:21 AM
Mike Cooper, Broker VA,WV
Cornerstone Business Group Inc - Winchester, VA
Your Neighborhood Real Estate Sales Pro
Sally, that is so sad. Such a simple decision to make, but apparently something over-rode her good judgement. What a waste.
Sep 05, 2014 11:14 AM
Aaron Poling
Long & Foster - Martinsburg, WV
Working to get YOU the BEST Deal!

Its amazing how people are willing to risk everything on something small. Typically people don't start with a large crime, it builds over time, she may just not have gotten caught before now.

Sep 05, 2014 11:34 AM
Grant Schneider
Performance Development Strategies - Armonk, NY
Your Coach Helping You Create Successful Outcomes

Celeste -you are right.  You only have one reputation and once you lose it, it's gone.

Sep 05, 2014 11:56 AM
Joan Whitebook
BHG The Masiello Group - Nashua, NH
Consumer Focused Real Estate Services

We have had a few agents and mortgage people go to jail.  I hope that folks will take heed and not get themselves into trouble.

Sep 05, 2014 12:18 PM
Ed Silva, 203-206-0754
203-206-0754 - Waterbury, CT
Retired Real Estate Broker

The thought of going to jail for a small piece of change does not entice me at all. That was obviously very foolish

Sep 05, 2014 12:20 PM
Praful Thakkar
LAER Realty Partners - Burlington, MA
Metro Boston Homes For Sale

Sally, we say, reputation has no price tag attached to it - and isn't it so true? And for what? Such a small amount of money?

Sep 05, 2014 02:43 PM
Tom Arstingstall, General Contractor, Dry Rot, Water Damage Sacramento, El Dorado County - (916) 765-5366
Dry Rot and Water Damage www.tromlerconstruction.com Mobile - 916-765-5366 - Placerville, CA
General Contractor, Dry Rot and Water Damage

Sad story Sally! Sometimes all we have is our reputation to go on, we need to protect that!

Sep 05, 2014 03:46 PM
Richard Iarossi
Coldwell Banker Residential Brokerage - Crofton, MD
Crofton MD Real Estate, Annapolis MD Real Estate

Sally,

So much lost for so little gain. I have to wonder whether she knew what she was doing was so wrong.

Rich

Sep 05, 2014 07:15 PM
Amanda Christiansen
Christiansen Group Realty (260)704-0843 - Fort Wayne, IN
Christiansen Group Realty

There have been some local agents here that ended up in jail for similar things. It's just not worth it.  

Sep 05, 2014 10:05 PM
Richie & You
people first-then business - Riverside, CA
Author & Consultant

There is a lucrative dark business of converting black money to white.

Sep 06, 2014 12:10 AM
Celeste "SALLY" Cheeseman
Liberty Homes - Mililani, HI
(RA) AHWD CRS ePRO OAHU HAWAII REAL ESTATE

Thank you all for stopping by to read...just by the comments..it appears that the majority of you are on the 'right side of the track'. I presume the ill hearted didn't stop to comment lol

Sep 06, 2014 10:55 AM
Claude Labbe
RLAH / @properties - Washington, DC
Realty for Your Busy Life

Awestruck. So sad; sure, no one is hurt or deceased, but nonetheless, the efforts of a life, presumbably admirably lived, are denigrated by poor judgements, which now tarnish all the prior years.

Sep 07, 2014 01:29 PM
Nina Hollander, Broker
Coldwell Banker Realty - Charlotte, NC
Your Greater Charlotte Real Estate Broker

In our business all we have is our name and our reputation. Screw that up and you've got nothing left. Crime really does not pay.

 

Sep 08, 2014 07:10 AM
Lottie Kendall
Compass - San Francisco, CA
Helping make your real estate dreams a reality

We make choices every day about how we'll behave. I, too, like to sleep at night.

Sep 09, 2014 01:42 AM
Nick T Pappas
Assoc. Broker ABR, CRS, SFR, e-Pro, @Homes Realty Group, Broker/Providence Property Mgmnt, LLC Huntsville AL - Huntsville, AL
Madison & Huntsville Alabama Real Estate Resource

Sally, once your reputation is gone there isn't much left....so very important in our business and life.

Oct 10, 2014 12:15 PM
Georgie Hunter R(S) 58089
Hawai'i Life Real Estate Brokers - Haiku, HI
Maui Real Estate sales and lifestyle info

That was a really dumb thing to do! I wonder if it's really gambling money?

Oct 26, 2014 03:47 PM
MichelleCherie Carr Crowe .Just Call. 408-252-8900
Get Results Team...Just Call (408) 252-8900! . DRE #00901962 . Licensed to Sell since 1985 . Altas Realty - San Jose, CA
Family Helping Families Buy & Sell Homes 40+ Years

That is sad on so many levels. And all for $10K?

Dec 02, 2014 02:38 AM