HONOLULU (AP) — A Hawaii guy accused of the usage of counterfeit financial institution assessments totaling $1.2 million to take a look at to bail 3 other people out of a prison has been arrested and ordered held with out bail, in line with courtroom data.
Samuela Tuikolongahau Jr. was once detained by means of federal government on Monday. A U.S. Secret Provider affidavit filed in courtroom alleged that he offered the financial institution assessments for $760,000, $400,000 and $50,000 in 2020 all through the try to publish bail for the 3 other people held on the Oahu Neighborhood Correctional Heart.
He left a Honolulu courthouse after being instructed the assessments would want verification, the courtroom report mentioned. Officers decided the assessments had been counterfeit and the 2 males and lady he attempted to get out of prison weren’t launched.
Courtroom paperwork didn’t specify his dating to the 3 jailed other people.
In August 2020, Tuikolongahau bought a counterfeit cashier’s take a look at for $36,000 presupposed to be from a credit score union and attempted to make use of it, and any person else’s identity, to buy a Land Rover from a Honolulu used automotive lot, the affidavit mentioned.
He extensively utilized any person else’s identity to open an account on-line at Charles Schwab and attempted to deposit counterfeit and changed assessments into that account, the courtroom report mentioned.
Tuikolongahau seemed in federal courtroom Tuesday for a listening to, the place a pass judgement on appointed protection legal professional Walter Rodby to constitute him.
Tuikolongahau consented to be detained with out bail as prosecutors asked, in line with courtroom data.
Rodby didn’t in an instant go back electronic mail and contact messages in quest of remark.