HomeMy WebLinkAboutCOM 0972.039 2008-2010 Utica
FROM: Dan A. Cole COL1 M . 972 SPEcrAi' MT ll
P.O. Box 630
Keaau, Hawaii 96749
TO: it
Hawaii County Council
TO: Hawaii County Mayor Billy Kenoi
•
Testimony IN SUPPORT of Bill 311; Before
the Hawaii County Council
November 30
2010
Aloha County Council Members:
Thank you for this opportunity to file into the Hawaii County Clerks repository
of records more documented information and evidence of your knowing and
knowingly violations of the Securities Act of 1933, Section 17(a)(2). and United States
Criminal Code 18 U.S.C. 1344 Bank Fraud, along with additional evidence and
documentation to support the exposure of a racketeering enterprise composed of
corrupt government officials engaged in patterns and histories of racketeering
activities in violation of the Federal RICO Act.
Comm. No. (� -! 12. !
!ref. To ese ated COUflCt 1
'. #, Date A _ 9 Z41Q �__,.
PiCOLIAIC4a
FROM: Dan A. Cole Cot/tit/1. 972 SPEcrAL MI6 - Into
P.O. Box 630
Keaau, Hawaii 96749
TO: Hawaii County Council
TO: Hawaii County Mayor Billy Kenoi
Testimony IN SUPPORT of Bill 311; Before
the Hawaii County Council
November 30,
2010
Aloha County Council Members:
Thank you for this opportunity to file into the Hawaii County Clerks repository
of records more documented information and evidence of your knowing and
knowingly violations of the Securities Act of 1933, Section 17(a)(2). and United States
Criminal Code 18 U.S.C. 1344 Bank Fraud, along with additional evidence and
documentation to support the exposure of a racketeering enterprise composed of
corrupt government officials engaged in patterns and histories of racketeering
activities in violation of the Federal RICO Act.
Comm. No. Ct 1 Z • YI
1ef. To; t reated COMM 1
- ;': 4, Date % . ia1�3 _ ,0 ZOIQ
y
Due to your approval of a $56M Bond offer you have confessed to violations of
the Section 17(a)(2) of the Securities Act of 1933 which now places the County of
Hawaii under the authority of the Securities & Exchange Commission Regulations for
risk assessment disclosure related to the issuance of Municipal General Obligation
Bonds. The attached Front Page, Friday March 12, 2010 Hawaii Tribune - Herald
article titled, "Ma»ka development raises flood dangers ", the Front Page Monday,
November 15, 2010 Hawaii Tribune - Herald article, "Vote to hike county debt set ", the
FEMA news release, "Alenaio Flood Control Project, Flood Control Keeps Community
Dry, and the 2004 FEMA Flood Insurance Study, Hawaii County, Hawaii Volume 1 of
4, cover page and pages 10, 11, identify and document a risk and liability to Bond
Investors that must be disclosed along with the $56M Bond Offer. The County of
Hawaii has had 10 major flooding events from 1920 to 1994, and major flooding
events causing tens of millions of dollars in property damage in 2000 and 2008. -
The County Council's actions on year 2010 Bills 298, 301, and 311 identify a
pattern and history organized government corruption in the County, State, and
Federal offices in Hawaii that is well documented and uncontested in State and
Federal Court Records. The County of Hawaii in 2001 authorized and supervised the
illegal alteration of stream beds in areas of Hilo, Hawaii with over 4,000 cubic yards
of material to provide flood protection to private property for land /property
development in areas that should have been in FEMA Flood Zone "A" restricting any
construction or development, in addition the Hawaii County Council authorized the
approval and production of corrupt and /or fraudlent FEMAS FIRM's, Flood Insurance
Rate Maps, for the waiakea areas of Hilo, Hawaii that profited, or will profit politically
privileged people at the expense and extensive flood damage to properties
downstream of the illegal stream diversion works structures. Hawaii County Mayor
Billy Kenoi's statements in the 12 March 2010 Tribune - Herald article, along with the
statements of Dereck Chow, Chief of civil works for the U.S. Army Corps of
Engineers, and Hawaii County Public Works Director Warren Lee is a direct
confession that the County of Hawaii and the Federal Government have specific
knowledge of an imminent peril to the Public Safety, Health, and Welfare of the
residents of Hawaii County that will require 20 -50 million dollars to fund and the
design and requires the approval of congress which would require testimony before
Congress and would also expose organized corruption in the County, State, and
Federal offices in Hawaii.
The approval of the Hawaii County Council to float a $56M bond offer /loan that
has no legal requirements as to its use and will not be used as inferred by the mayor
for Community projects but will be used for emergency funding of the Flood Control
Projects to provide Flood Control Protection of the concentration people along with a
high concentration of county officials and employees that adhere to "Local" cultural
and ethnic norms and are under the influence and control of corrupt government
officials and politically privileged people's who have property in the Waiakea areas
which will result in the exposure of, and the membership of, and Enterprise of
corrupt County State, and Federal officials organized and. controlled by and through
"Local" cultural and ethnic norms that influence, control, or extort County, state, and
federal officials and employees within the state of Hawaii, and Judges and Officers of
the State and Federal Court systems in Hawaii, with the apparent membership of the
RICO Enterprise to include, but not limited to, State Attorney General Mark Bennett,
State Health Director Chiyome Fukino M.D., Former U.S. Attorney for Hawaii Edward
Kubo, current U.S. Attorney for Hawaii Florence Nakakuni, U.S. Senator Daniel
Inouye, and other officials identified and the court records RE: Cole v County of
Hawaii Civil No. 10 -1 -0082 in the 3rd Circuit Court, State of Hawaii, and RE: Cole v
County and State of Hawaii Civil No. 05 -00325 JMS -BMK, U.S. District Court,
District of Hawaii.
THEREFORE: I SUPPORT Bill 311.
Aloha,
l et / e. ;1 - . ‘
Dan A. Cole
Council district #5
Print Page 4 of 5
- r
From: Dan Cole <cole hawaii@yahoo.com>
To: bford@co.hawaii.hi.us; dikeda@co.hawaii.hi.us; donishi @co.hawaii.hi.us; dyagong @co.hawaii.hi.us;
enaeole @co.hawaiLhi.us; genriques@co.hawaii.hi.us; jyoshimoto @co.hawaii.hi.us; kgreenwell @co.hawaii.hi.us;
pholfmann @co.hawaii.hi.us; Kenoi William <wkenoi@ca.hawaii.hi.us>
Cc: AP Press <aphonoluiu @ap.org >; West Hawaii Today <wht@aloha.net>
Sent: Wed, November 24, 2010 10:45:01 AM
Subject Securties Fraud -18 U.S.C. 1344
Aloha Hawaii County Council Members and Mayor Kenoi.
I reference to today's front page Hawaii Tribune - Herald article, "Council rushes to
OK $56M Loan ", it is highly recommended you contact the Banking Firms that will be
handling the $56M Bonds or Loan and ask them to have "their ", Legal Counsel review
my testimony and documentations I have presented before the Council. I believe you
will find that your Hawaii County Corporate Counsel Lincoln S.T. Ashida does not
understand the civil and criminal aspects of Securities & Exchange Commission
violations, and he cannot use the "Local Boy" influence he has with the Hawaii
County Police Department, County Officials, Judges, and Officers of the 3rd. Circuit
State Court with the Lawyers and Federal Courts you will be facing. Google 18 USC
1344 and see for your self what you are facing, and remember Lincoln S.T. Ashida is
just advising you, like a CPA would advise you on your Tax filings, it is your vote and
your signature on the approval to issue $56M of Municipal General Obligation Bonds
that are NOT legally directed towards any specific projects without full disclosure of
the County's actions RE: Dan A. Cole. You, Council members, will be going to
Federal Prison and /or pay up to a million dollars in personal fines if convicted„ not
Corporate Counsel Ashida.
Please remember that when the Flood Event I have described before you in
Testimony, and is on file in State and Federal Court records, occurs it will be an
Overt Occurrence and all civil and criminal tolling statutes will be begin anew.
The documented and verifiable facts that Lincoln S.T.Ashida has used his official
County Position and County Letterhead in multiple acts of extortion against my
person to influence the Hawaii County Police Department not to except any of the
four, (4), complaints attempted to be filed that would expose organized government
corruption and violations of Hawaii Revised statutes for Extortion from a person
under the United States, influence the Hawaii County Prosecutors Office not to
pursue any actions against corrupt government officials, influence the Hawaii
County Council through extortionate actions and methods deny a person the
representation from their elected officials, and influence, through secret extortionate
actions, the Hawaii County Board of ethics to dismiss a complaint against himself,
Lincoln S.T.Ashida, County Council member Naeole, et. aI., as part of a conspiracy
against civil rights under the color of law for the purpose to defraud the County and
Federal governments with the approval of corrupt and fraudulent FEMA FIRM's that
benefit members of a "Local" RICO Enterprise in land /property development, is more
than sl ifficient to cause a review of the County's Bond rating for the required Risk
Assessment for a Municipal Bond issue under SEC regulations, would expose
organized government corruption, identify the existence of a "Local" RICO Enterprise
and it membership by name, and would reduce the County's Bond Rating to Junk
Bond status and for all future Bond offerings.
11 /')d /')nl (1
. Print Page 4 of 5
From: Dan Cole <cole hawaii @yahoo.com>
To: bford @co.hawaii.hi.us; dikeda @co.hawaii.hi.us; donishi @co.hawaii.hi.us; dyagong @co.hawaii.hi.us;
enaeole @co.hawaii.hi.us; genriques @co.hawaii.hi.us; jyoshimoto @co.hawaii.hi.us; kgreenwell @co.hawaii.hi.us;
phoffmann @co.hawaii.hi.us; Kenoi William <wkenoi @co.hawaii.hi.us>
Cc: AP Press <aphonolulu @ap.org >; West Hawaii Today <wht @aloha.net>
Sent: Wed, November 24, 2010 10:45:01 AM
Subject: Securties Fraud - 18 U.S.C. 1344
Aloha Hawaii County Council Members and Mayor Kenoi.
I reference to today's front page Hawaii Tribune - Herald article, "Council rushes to
OK $56M Loan ", it is highly recommended you contact the Banking Firms that will be
handling the $56M Bonds or Loan and ask them to have "their ", Legal Counsel review
my testimony and documentations I have presented before the Council. I believe you
will find that your Hawaii County Corporate Counsel Lincoln S.T. Ashida does not
understand the civil and criminal aspects of Securities & Exchange Commission
violations, and he cannot use the "Local Boy" influence he has with the Hawaii
County Police Department, County Officials, Judges, and Officers of the 3rd. Circuit
State Court with the Lawyers and Federal Courts you will be facing. Google 18 USC
1344 and see for your self what you are facing, and remember Lincoln S.T. Ashida is
just advising you, like a CPA would advise you on your Tax filings, it is your vote and
your signature on the approval to issue $56M of Municipal General Obligation Bonds
that are NOT legally directed towards any specific projects without full disclosure of
the County's actions RE: Dan A. Cole. You, Council members, will be going to
Federal Prison and /or pay up to a million dollars in personal fines if convicted„ not
Corporate Counsel Ashida.
Please remember that when the Flood Event I have described before you in
Testimony, and is on file in State and Federal Court records, occurs it will be an
Overt Occurrence and all civil and criminal tolling statutes will be begin anew.
The documented and verifiable facts that Lincoln S.T.Ashida has used his official
County Position and County Letterhead in multiple acts of extortion against my
person to influence the Hawaii County Police Department not to except any of the
four, (4), complaints attempted to be filed that would expose organized government
corruption and violations of Hawaii Revised statutes for Extortion from a person
under the United States, influence the Hawaii County Prosecutors Office not to
pursue any actions against corrupt government officials, influence the Hawaii
County Council through extortionate actions and methods deny a person the
representation from their elected officials, and influence, through secret extortionate
actions, the Hawaii County Board of ethics to dismiss a complaint against himself,
Lincoln S.T.Ashida, County Council member Naeole, et. al., as part of a conspiracy
against civil rights under the color of law for the purpose to defraud the County and
Federal governments with the approval of corrupt and fraudulent FEMA FIRM's that
benefit members of a "Local" RICO Enterprise in land /property development, is more
than sufficient to cause a review of the County's Bond rating for the required Risk
Assessment for a Municipal Bond issue under SEC regulations, would expose
organized government corruption, identify the existence of a "Local" RICO Enterprise
and it membership by name, and would reduce the County's Bond Rating to Junk
Bond status and for all future Bond offerings.
Print Page 5 of 5 •
f
Please check my Nov 2009 Testimony before the County Council RE: Opposition to
reorganization, in light of Bills 298, 301, and 311. I have left a message on Council
member Yagong's answering machine offering to meet with him and explain some
things that your Corporate Counsel is keeping from you, I extend this offer to meet
with any other Council member in an informal, non - recorded Elected Official
confidential meeting.
As always if any addressee of this email disputes the allegations, assertions, or
facts in this communications you are required to make you your disputes, objections,
or corrections known under the doctrine of assenting-silence.
I will see you in Testimony on 30 Nov. 2010
Aloha,
Dan A. Cole
Telephone: 808 - 966 -9229
nn,v/an/loinn}`� FllRlavtatn h 11/24/2010