Tag Archive | "forgery"

Josephine Miranda

Waimea woman charged with felonies due to forged checks

A 23-year-old Waimea woman has been charged with eight felonies in connection with a stolen checkbook. The victim, a 58-year-old Hōlualoa woman, reported on April 7 that a new checkbook from her bank had been stolen. Police investigation determined that some of the checks were later forged and cashed.

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Christopher Perkins

Hilo man charged with burglary, theft, fraud, forgery, firearms violations and promoting drugs

Hawaiʻi Island police have charged a 53-year-old former Hilo man with various offenses stemming from crimes that allegedly occurred on both sides of the island. At 12:33 a.m. Thursday (March 19), Kona patrol officers responded to a nuisance call at Honokōhau Boat Harbor and made contact with Christopher Brian Perkins, who was seated in a […]

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Benjamin Fonseca

Hilo man charged with theft and forgery

Hawaiʻi Island police have charged 51-year-old Benjamin Fonseca of Hilo, who was arrested Thursday on suspicion of theft and forgery. At 2:15 p.m. Friday (January 17), detectives from the Area I Criminal Investigations Section charged him with one count of second-degree theft and 28 counts of second-degree forgery. His bail was set at $58,000.

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Dennis Duane Lipps Jr.

Burglary, forgery and various theft charges for Pahoa man

Big Island police have charged a 20-year-old Pāhoa man with burglary and several financial crimes for an incident that occurred last month. On July 15, at about 5 p.m., a couple residing in Nanawale Estates reported that someone had entered their home and removed several items, including personal checks.

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Levon Kahee

Police charge Keaau woman for forgery and various theft offenses

Big Island police have charged a 32-year-old Keaʻau woman with six offenses in connection with various financial crimes that allegedly occurred in Hilo. Shortly before 11 p.m. Friday, detectives from the Area I Criminal Investigations Section, after conferring with prosecutors, charged Levon Keala Kahee with two counts of second-degree forgery, one count of second-degree theft, […]

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Douglas Louis_Rashel Kahalioumi-Taketa-t

Police charge man and woman for drug, burglary and theft

Big Island police arrested a man and a woman after they allegedly sold stolen jewelry to a jewelry store in West Hawaiʻi. Kona patrol officers, working in cooperation with the victim of a home burglary and a jewelry store owner, learned that items taken in the burglary in February had been sold to a jewelry […]

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Patrick John Lindsey

Hilo man charged by police for stolen and forged checks

Patrick John Lindsey, 24, was arrested Wednesday (November 16) at Hawaiʻi Community Correctional Center, where he was being held on unrelated charges. He was charged Friday afternoon (November 18) with nine counts of theft, eight counts of forgery and two counts of ID theft. His bail was set at $160,000.

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