Honolulu bookkeeper allegedly took $1.2 million from clients; indicted for fraud, money laundering

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Honolulu bookkeeper allegedly took $1.2 million from clients; indicted for fraud, money laundering

Paul Henri Marie Harleman was working as a contract bookkeeper in Honolulu. Judith A. Philips, Acting United States Attorney for the District of
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Honolulu Bookkeeper Indicted for $1.2 Million Fraud and Money Laundering – Department of Justice

Honolulu Bookkeeper Indicted for $1.2 Million Fraud and Money Laundering. HONOLULU – Paul Henri Marie Harleman, 34, of Honolulu, was indicted
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