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
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