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The above controlling ambassador of the now-defunct Hawaii Centermost for Absolute Active – which had an appointment on Maui that aided 200 bodies with disabilities – has been accusable by a federal admirable lath on three counts of abstraction and annexation from an alignment accepting federal funds.
Mitchell Keawe Jr., additionally accepted as Kimo Keawe, 50, was served a chastening amendment to arise in U.S. District Cloister in Honolulu on Feb. 12 at 1:30 p.m. afore U.S. Magistrate Judge Barry Kurren. The Kailua, Oahu, citizen has not been arrested, said Tom Simon of the Honolulu FBI on Friday.
The allegation alleges Keawe embezzled $179,222.46 from the Honolulu-based alms over a two-year aeon from Oct. 4, 2011, to Dec. 20, 2013. The collective analysis was conducted by the U.S. Department of Education Appointment of the Inspector General, the accompaniment Department of Human Casework Appointment of Investigations and the Honolulu FBI.
HCIL began as a nonprofit in Hawaii in 1981, relying primarily on grants from the U.S. Department of Education to accommodate amusing casework to disabled bodies on Oahu, Maui, Molokai, Hawaii Island, Kauai and Guam.
The Maui Account appear aftermost January that above-mentioned to the abiding closing of its Maui appointment in June 2013, HCIL had a addiction of active out of money afore the end of the federal budgetary year and closing until the alpha of the new budgetary year in October with the accession of new funds. In 2011, an HCIL Maui artisan said that offices were bankrupt from July to September and in 2012 from May to October.
Maui workers were assured the aforementioned affair in 2013 afterwards the offices on Imi Kala Street in Wailuku were shuttered in June. Instead, workers were beatific a accumulation email three canicule afterwards Christmas 2013 cogent them that HCIL offices would not be reopening and that all workers were actuality laid off.
The U.S. Rehabilitation Casework Administration, which administered HCIL’s admission through the accompaniment Department of Human Services, told The Maui Account aftermost year that it had placed HCIL on “reimbursement” in 2013, a array of acquittal that requires an alignment to address and absolve all costs to the federal government.
“We placed the centermost on agreement aback aftermost year due to banking mismanagement; provided all-encompassing abstruse assistance; issued a letter at the end of September requesting a antidotal activity plan aural 90 days,” the bureau told The Maui Account in January 2014. “The centermost did not abide the antidotal activity plan. At the end of December, we issued the final abortion notice.”
Albert Perez, ambassador for the Department of Human Casework Division of Vocational Rehabilitation, told The Maui Account aftermost January that alike afore the nonprofit was put on agreement status, there were “irregularities” in how HCIL was cartoon out money.
Keawe affected administration of the alignment in abatement 2010, and in an account with The Maui Account for the address in January 2014 said that the nonprofit’s affairs were a blend aback he took the reins. “We were never able to recover” from missing key banking documents, a abridgement of reliable record-keeping and a consistently alteration lath of directors, he said in the interview.
He denied that there was “financial mismanagement” on his part.
Former HCIL lath affiliate Bryan Zoellner contacted law administration authorities in 2013 afterwards his again requests for banking advice from Keawe were ignored.
“I wasn’t accepting any bright answers . . . or any acknowledgment except for, ‘We’ll get aback to you,’ or ‘We charge added time,’ and I aloof said that’s enough,” Zoellner said by buzz Friday. “Even admitting it’s a advance position actuality a lath member, you accept a responsibility. You can’t aloof say, ‘Well, I don’t absolutely apperceive what’s activity on so I won’t ask.”’
Nani Watanabe, an absolute active specialist who had formed at HCIL’s Maui appointment for four years afore it closed, said Friday she was “happy” to apprentice of Keawe’s indictment.
“I was like, ‘Yes,’ because amends should be done for those that accept taken abroad from bodies with disabilities,” Watanabe said by phone. She and others had assisted federal board afterwards acceptable apprehensive of Keawe’s money-handling, she said.
Watanabe, Zoellner and added above HCIL admiral on Maui accept aback formed their own nonprofit accumulation that they achievement will abide to action much-needed casework to the disabled on Maui.
The Maui Absolute Active Center, or MILC, anchored its 501(c)(3) nonprofit cachet in August and is confined about 60 audience islandwide. The new nonprofit alignment pledges not alone to advice its disabled audience but to actual the errors fabricated by HCIL.
“It’s in my attributes and all of our natures to aloof advice bodies and not booty addendum or address aggregate down, but we apprehend now we can’t get any grants unless we alpha documenting how abounding audience we’re acceptable and what we’re accomplishing for them,” Zoellner said.
* Eileen Chao can be accomplished at firstname.lastname@example.org.
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