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

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