Maui man sentenced to 12 years for Ponzi scheme

A Maui accountant who led a long-running Ponzi scheme that cost his investors $8 million is being sentenced to serve nearly 12 years imprisonment without the possibility of parole. U.S. District Judge David Ezra handed down the sentence Wednesday against 61-year-old Lloyd Y. Kimura, who previously pleaded guilty. Kimura, the brother of Hawaii County...

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Maui man pleads guilty to Ponzi scheme

A Maui man who previously pleaded guilty to violating state financial securities laws in connection with his operation of a multi-million-dollar Ponzi scheme pleaded guilty in federal court this morning to mail fraud and bank fraud. As part of his agreement with the federal prosecutor, Lloyd Y. Kimura, 61, of Wailuku, was to turn...

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Lloyd Y Kimura Inc, Wailuku, HI

Lloyd Y Kimura Inc 140 N Market St # 200 Wailuku, HI 96793-1732 Phone: (808) 242-9100 Business Categories Accountants in Wailuku, HI Offices of Certified Public Accountants Lloyd Y Kimura Inc Business Information Lloyd Y Kimura Inc is a private company categorized under Accountants and located in Wailuku, HI. Current estimates show this company...

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Lloyd Y Kimura, 96793 (watchdog.net)

  Lloyd Y Kimura from zip code 96793 Political contributions disclosed by campaign committees to the Federal Election Commission, sorted by name, zip code and employer. The data, from the FEC, covers the years 1979 through 2008. Candidates Lloyd Y Kimura $400 to Daniel Akaka, Daniel K Akaka For U S Senate on November...

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