IN THE UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF HAWAII



IN THE MATTER OF MARY LOU WOO TRUSTEE, PLAINTIFF

vs.

BOBBY N. HARMON, DEFENDANT
CIVIL NO. 05-00030 DAE-KSC


(JUDGES DAVID A. EZRA AND KEVIN S. CHANG)


DEFENDANT’S WITNESS


WALLY CHIN


Comptroller, Kamehameha Schools; Recipient of letters in Harmon’s “letter-writing campaign.” Co-investor in McKenzie Methane.


Kamehameha Schools

567 S. King Street

Honolulu, HI 96813


This witness is expected to testify as to the facts regarding Harmon’s employment at Kamehameha Schools; Harmon’s entitlement to Retirement Plan; KSBE’s legal requirements for reporting employee wage income to IRS on Forms W-2 and 1099-R. He is also expected to testify regarding his co-investment in McKenzie Methane, and whether or not Kamehameha Schools improperly guaranteed any loans to him and to other co-investors in any businesses.


Internet Reference:

 

Chronologies

www.the-catbird-seat.net/BH-CHRON-88-96.htm

www.the-catbird-seat.net/BH-CHRON-97-99.htm

www.the-catbird-seat.net/BH-Settlement-Chronology.htm

 

News Articles and Related Links

www.the-catbird-seat.net/IRS-Intermediate-Sanctions.pdf

www.the-catbird-seat.net/Methane.htm



TO GO TO THE WOO VS. HARMON WITNESS INDEX


www.the-catbird-seat.net/CV05-00030-Witness-Index.htm

 


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