Robb Evans, Receiver of Ohana International and Financial Solutions

 

• June 5, 2009 - U. S. Department of Justice Release
  Two Linked to Inland Empire Investment Scam Taken into Custody after being Charged in $23 Million Scheme
  
  
• September 16, 2005 - U. S. Securities and Exchange Commission Administrative Release
  Order Instituting Administrative Proceeding Re: File No. 3-12046
  
  
• August 13, 2005 - Press-Enterprise article
  Winners targeted to repay losers
  
  
• July 27, 2005 - U. S. Securities and Exchange Commission News Release
  SEC Obtains $18.4 Million Judgments Against Christiano Hashimoto, Financial Solutions and Ohana International
  
  
• July 12, 2005 - Press-Enterprise article
  Riverside fraud case nears end
  
  
• February 23, 2005 - U. S. Securities and Exchange Commission News Release
  SEC Obtains Order Requiring Defendant Christiano Hashimoto to Show Cause why He Should not be Held in Civil Contempt
  
  
• February 14, 2005 - Press-Enterprise article
  SEC wants money firm in contempt
  
  
• November 24, 2004 - Los Angeles Times article
  Size of Scheme Revised Upward
  
  
• November 9, 2004 - Press-Enterprise article
  Fraud allegations detailed in report
  
  
• November 5, 2004 - Los Angeles Times article
  Judge Freezes Assets of Alleged Ponzi Scheme
  
  
• November 5, 2004 - Press-Enterprise article
  U. S. probe shuts down Inland investment firm
  
  
• November 4, 2004 - U. S. Securities and Exchange Commission News Release
  SEC Obtains Order Halting Ponzi Scheme Targeting the African-American Community