The Honolulu accountant allegedly took $ 1.2 million from his clients; indicted for fraud, money laundering
HONOLULU (KHON2) – A 34-year-old man was indicted Thursday, October 21 by a federal grand jury with seven counts of money laundering and six counts of wire fraud after he allegedly took around $ 1.2 million from his clients , according to the attorney’s office of the United States Department of Justice.
Paul Henri Marie Harleman worked as a contract accountant in Honolulu. Judith A. Philips, Acting U.S. District Attorney for the District of Hawaii, has announced that he has apparently devised two fraud schemes to obtain money from three of his clients.
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He was arrested on April 23, initially charged with a criminal complaint, and then detained pending trial due to a government motion.
Harleman’s first ploy happened between July 2018 and May 2020 when he allegedly created a limited liability company with a name almost identical to that of one of his client’s sellers. He then apparently charged his client’s credit card for over $ 146,000 in fraudulent bills.
The second ploy took place from September 2019 until his arrest on April 23. Harleman apparently transferred more than $ 1,064,000 to his limited liability company in several payments disguised as wages from two of his clients.
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“Today’s indictment shows the IRS Criminal Investigation’s commitment to act when those in our communities are exploited and stolen,” said Bret Kressin, IRS Special Agent for Criminal Investigations . “We will continue to be vigilant to protect the public against fraud and theft.”