David C. Farmer, Successor-Trustee vs. Harmon

(Formerly Woo vs. Harmon & Nicholson vs. Harmon)

CV05-00030 DAE KSC

U.S. District Court For the District of Hawaii

Judges: David A. Ezra; Kevin S. Chang

DEFENDANT’S WITNESS

CLIFFORD LAUGHTON

Clifford Laughton is president of the Reno-based Nevada Holdings Ltd. and chief executive at Honolulu-based satellite company Columbia Communications Corp.

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NEW DISCOVERY (03/30/09): Undisclosed conflicts of interest between Attorney General Alberto Gonzales, the United States Department of Justice, Office of the U.S. Trustee, Curtis Ching, Carol Muranaka, Guido Giacometti, Susan Tius, Sukamto Sia, Bank of Honolulu, Diane Plotts, Bob Awana, Linda Lingle, Citigroup, Robert Rubin, Bill Clinton, John Waihee, Ben Cayetano, Goldman Sachs, Colbert Matsumoto, Henry Peters, Matsuo Takabuki, Richard Wong, Jeff Stone, Oswald Stender, Gerard Jervis, Lokelani Lindsey, Nathan Aipa, Colleen Wong, Louanne Kam, John Candon, Clifford Laughton, Timothy Johns, Bishop Museum, Nainoa Thompson, Mark Polivka, Judge Eden Elizabeth Hifo (fka Bambi Weil), Judge Lloyd King, Judge Robert Faris, Judge David A. Ezra, Judge Barry Kurren, Mary Lou Woo, James B. Nicholson, David C. Farmer, Steven Guttman, etc.:

August 24, 2000

Executive Centre
units auctioned
for $4 mil

Ownership of the properties
could change during
another round of bids

By Peter Wagner, Star-Bulletin

A Nevada investor has outbid Citibank on 32 residential and two commercial units at Executive Centre, the downtown high rise that once belonged to Indonesian investor Sukamto Sia.

But with court confirmation and another round of bids possibly ahead, ownership of the property is yet to be determined.

Clifford Laughton, president of the Reno-based Nevada Holdings Ltd. and chief executive at Honolulu-based satellite company Columbia Communications Corp., yesterday made the winning bid of $4,000,100.

Laughton's bid topped a $4 million offer by Citibank N.A., the only other bidder at a foreclosure auction at the state courthouse yesterday.

The leasehold properties include 31 residential units, a penthouse, two commercial spaces occupied by Sprint Hawaii and Fujikami Florist and 65 parking stalls.

The heavily mortgaged 41-story building, at 1088 Bishop Street also includes a 120-room Aston hotel, retail outlets including Long's Drugs and Ross Dress For Less and nearly 300 residential units.

The entire property was appraised last year at $39.5 million.

Citibank, the major creditor in a foreclosure action against one of Sia's company's, MKS Executive Partners, took possession last month of most of the 41-story building in a complex bankruptcy deal in which Sia's estate will receive about $500,000.

Citibank affiliate EXCT L.P. took ownership of about 400 units on July 28.

Sia, currently in Chapter 7 bankruptcy liquidation, originally filed for Chapter 11 bankruptcy reorganization in November 1998.

While Citibank yesterday allowed itself to be outbid by $100, the sale is far from over. Under rules of the foreclosure, new bids may be entertained at confirmation but must be at least 5 percent above the auction price.

Foreclosure commissioner John Candon said at least three parties who were silent during yesterday's auction have asked when the confirmation hearing would be. No date has been set.

Laughton yesterday said he would likely honor existing leases at Executive Centre if he remains the high bidder. He said the units are a good investment because of depressed property values and a strong rental market in the downtown area.

While Executive Centre was once a key holding of Sia in Honolulu, the bankruptcy trustee was unable to liquidate the property for creditors because Sia held no equity in it.

His ownership in the building was through MKS Executive Partners, one of his numerous companies.

The 40-year-old businessman owes nearly $300 million to casinos, banks and creditors around the world.

www.archives.starbulletin.com/2000/08/24/business/story1.html

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NEW DISCOVERY (02-04-09): More undisclosed conflicts of interest between David Farmer, James Nicholson, Steven Guttman, Paul Alston, Judith Neustadter Fuqua, John Waihee, Bill Clinton, Hillary Clinton, Janet Reno, Alberto Gonzales, Michael Mukasey, Eric Holder, and other witnesses in this case:

June 26, 2008

Pardongate Is The Least of
Eric Holder’s Sins

© Jack Cashill, www.WorldNetDaily.com

“I was wondering when you were going to call me,” so said the irrepressible Nolanda Butler Hill when I phoned last week.

She knew precisely what item of news had prompted me to call: the revelation that Barack Obama had selected Clinton Deputy Attorney General and Ron Brown protege, Eric Holder, to help vet his vice presidential candidates.

As the confidante and business partner of the late Clinton Commerce Secretary Ron Brown, Hill knows from personal experience that Holder’s sins go well beyond his seamy role in the Marc Rich pardon scandal.

In the way of background, in May 1995, Clinton’s unpredictable Attorney General Janet Reno called for an independent counsel to assess whether Ron Brown had “accepted things of value” from Hill in exchange for his influence.

Reno’s pursuit of Brown did not shock either of them. He had been the subject of an inquiry for months. Targeting Hill, however, had no precedent, and it unnerved them both.

By statute, the independent counsel law applied only to political and government figures. “It was unlawful,” says Hill of her own targeting, “I was the only such person in history.”

In time, the independent counsel also targeted Brown’s son, Michael, for laundering money to his father through a scam minority set aside deal with a sleazy pair of Asian-American fundraisers. In Hill’s words, Michael “was as guilty as a goose.”

Hill and Brown both understood that she was being targeted in the hopes that she would roll over on Brown. Her condition for not doing so was that Brown share with her his every point of vulnerability.

Nowhere was Brown more vulnerable than in his unwelcome role as chief bagman for the Clintons’ relentless and often illicit fundraising in the run-up to the 1996 election.

Hill learned virtually every unseemly detail--from Brown’s go-between work with the Chicoms and their American vendors to his wholesale distribution of walking around money to Democratic race hustlers. As Brown understood, Hill knew way too much.

Even before his own mysterious death, Brown worried openly about her life and safety. He went so far as to call Hill’s sister, with whom she stayed from time to time, and insist Hill not be allowed to go out jogging alone.

As soon as Brown died, the independent counsel ceased the investigation into his illicit activities. As to Michael, he pled guilty to a single misdemeanor, accepted a small fine, and was out playing golf with the president a month later.

Not surprisingly, however, the Justice Department kept the pressure on the outspoken Hill, still deeply troubled by the circumstances surrounding Brown’s death.

Hill took heart when, in July 1997, President Clinton appointed Holder to replace Jamie Gorelick as Deputy Attorney General. Although ostensibly second in command, the Deputy AG was the real power in Justice, the Clinton equivalent of a Soviet “political officer.”

Hill knew Holder through Brown, who had been instrumental in getting him his previous job as U.S. Attorney for the District of Columbia.

She and her attorney wasted no time in contacting Holder at the American Bar Association Annual Meeting, which was held that year in San Francisco in early August.

Holder, however, did not get to be Deputy AG by being naïve. “The train is already going down the tracks,” he explained to Hill. “It will take your cooperation to stop it.”

The “train” in question was a D.C. grand jury, which was being led to indict Hill. The “cooperation” meant Hill keeping her mouth shut.

Hill clarifies, “He [Holder] told me and my attorney that if I told what I knew about election fundraising I would be indicted.”

Holder was as good as his word. On March 13, 1998, ten days before Hill was to testify in a suit brought by Judicial Watch on the subject of Brown’s fundraising, the Clinton Justice Department indicted Hill on trumped up charges of fraud and tax evasion.

The willfully blind lead of the New York Times called the indictment “a vivid example of how an investigation can outlive its target.”

Larry Klayman of Judicial Watch knew better. In a motion to the court, he would write, “The timing of these events is neither accidental nor coincidental. Ms. Hill’s indictment was likely an effort to retaliate against her and deter her from giving any further damaging testimony at the March 23, 1998 hearing.”

At White House bidding, Holder had Hill indicted to shut her up, and he succeeded. Anxious, alone, and broke, facing as many as seventy years in prison if convicted, Hill chose to negotiate a deal.

On June 15, 1999, a day before her fifty-fifth birthday, she reported to a halfway house in Seagoville, Texas, her silence at least temporarily assured.

As James Sanders, my partner on the TWA 800 investigation, can attest, silencing whistleblowers through bogus prosecution was the modus operandi in the Holder era. Sanders and his wife Elizabeth were indicted and convicted on federal conspiracy charges on Holder’s watch.

Although generally appalled by the Clintons, Hill understands how betrayed they must feel when their very proteges desert them for Obama.

Holder did so early on. “Given Holder’s credentials,” the Chicago Tribune reported breathlessly in August 2007, “it isn’t outside the realm of possibility to suggest he could wind up the nation’s first African-American attorney general should Obama win the White House.”

Hill thinks she knows why Holder jumped ship. He was a key player in a racially exclusive cabal of DC insiders. “He’s so racist it’s not even funny,” she says of Holder, “not only racist but elitist.”

Still, no matter how compromised Holder might be, Obama can ill afford to dismiss him from his vice-presidential selection committee.

Obama has already had to dismiss one of the three selectors. If he dismisses a second, it will become absurdly obvious that the real problem is not Holder or Jim Johnson of Countrywide fame, but Mr. Obama himself

http://www.cashill.com/natl_general/pardongate.htm

* * * * *

NEW DISCOVERY (11-30-08):

THE BEST GOVERNMENT MONEY CAN BUY

* * * * *

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Clifford Laughton is expected to testify with regard to his business, professional, personal and political relationships with NASA, John Candon, Bishop Museum, Timothy Johns, Nainoa Thompson, Elisa Yadao, Mark Polivka, Kamehameha Schools, Bank of Honolulu, Sukamto Sia, Diane Plotts, Bob Awana, Judge Robert Faris, Judge Lloyd King, John Waihee, Bill Clinton, Hillary Clinton, Verner Liipfert Bernhardt McPherson & Hand, Ron Rewald, Kenneth Starr, Warren Price III, Yukio Takemoto, Kazu Hayashida, George Ariyoshi, William McCorriston, Office of Hawaiian Affairs, John Waihee IV, Robert Klein, Clayton Hee, Haunani Apoliona, The Nature Conservancy, Faye Kurren, Judge Barry Kurren, John Goemans, Mark Bennett, Jon Miho, McCorriston Miho Miller Mukai, Lawrence Goya, Lisa Ginoza, Gerard Jervis, Judge Kevin S. Chang, Judge David Ezra, William S. Richardson, Matsuo Takabuki; Bank of Hawaii, Donna Tanoue, Renton Nip, Charles Chidiac, Mary Lou Woo, Joanne Mucha, Peter Savio, Clyde S. Umebayashi, Steven Guttman, Robert Kihune, Gilbert Tam, Guido Giacometti, Susan Tius, RightStar Management, Paul Alston, Louise Ing, Judith Neustadter Fuqua, Steven Sofos, Gary Rodrigues, Alvin Shim, Carol Muranaka, Liberty House, Cecil Santos, Joshua Gotbaum, John Dasburg, St. Paul Travelers Insurance Co., Bruce Graham, David C. Farmer, Ron Burkle, Howard Dean , Jim Nabors, The Hawaii Nature Conservancy, Ralph Boyd, Jr., Mark Hemmeter, Francis Oda, Group 70, Lawrence Johnson, Summit Communications, and others to be named upon discovery.

Internet References:

http://en.wikipedia.org/wiki/John_D._Waihee_III

www.kycbs.net/Broken-Trust-Book.htm

http://starbulletin.com/97/08/19/editorial/letters.html

http://starbulletin.com/97/09/08/editorial/smyser.html

http://starbulletin.com/97/10/24/editorial/borreca.html

http://starbulletin.com/98/01/16/news/satnews.html

http://starbulletin.com/98/04/15/news/story7.html

http://starbulletin.com/1999/02/10/editorial/borreca.html

http://starbulletin.com/1999/05/06/news/story2.html *

www.starbulletin.com/1999/08/21/news/

www.starbulletin.com/1999/09/23/news/

www.starbulletin.com/1999/09/25/editorial/

www.starbulletin.com/1999/11/19/news/

http://starbulletin.com/2000/02/29/news/story1.html

http://starbulletin.com/2000/05/18/news/story1.html *

http://starbulletin.com/2000/11/28/news/story3.html

http://starbulletin.com/2002/12/12/business/story1.html

http://www.atimes.com/atimes/South_Asia/EE08Df06.html

www.starbulletin.com/2004/11/20/news/story2.html *

www.washingtonpost.com/wp-dyn/articles/A21048-2004Dec22.html

www.city-data.com/elec2/90/elec-HONOLULU-HI-90-part1.html

http://www.kahea.org/nars/history.html

www.grassrootinstitute.org/Akaka/AbramoffAkaka.shtml

http://starbulletin.com/2006/04/25/news/story09.html

http://www.huffingtonpost.com/tag/ron-burkle-hillary-clinton

www.motherjones.com/news/feature/1997/03/WHguests_list.html

www.archives.starbulletin.com/2007/02/21/business/story03.html

http://honoluluweekly.com/feature/2008/10/thing-falls-apart/

www.kycbs.net/AAA-SEC-10-20-0.htm

www.kycbs.net/AAA-10-17-3b.htm

www.kycbs.net/CV05-00030-Tsukazaki-6-20-5.htm

www.kycbs.net/CV05-00030-Witness-Fuqua-6-23-5.htm

www.kycbs.net/Witness-Shannon-9-9-5.htm

www.kycbs.net/Aloha-Air.htm

www.kycbs.net/American-Savings-Bank.htm

www.kycbs.net/AsianDevelopmentBank.htm

www.kycbs.net/Bank-of-Hawaii.htm

www.kycbs.net/Bank-of-Honolulu.htm

www.kycbs.net/Bishop.htm

www.kycbs.net/BrokenTrust.htm

www.kycbs.net/BuzzardsOfParadise.htm

www.kycbs.net/Castle-Cooke.htm

www.kycbs.net/Cemetery.htm

www.kycbs.net/Central-Pacific-Bank.htm

www.kycbs.net/ChinaBerets.htm

www.kycbs.net/Confessions.htm

www.kycbs.net/EWC.htm

www.kycbs.net/FiringDobelle.htm

www.kycbs.net/Hawaiian-Air.htm

www.kycbs.net/Kaneohe-Ranch.htm

www.kycbs.net/Lobbyists.htm

www.kycbs.net/PunaConnection.htm

www.kycbs.net/Paradise.htm

www.kycbs.net/Developers.htm

www.kycbs.net/Group70.htm

www.kycbs.net/MaunawiliValley.htm

www.kycbs.net/Methane.htm

www.kycbs.net/NatureConservancy.htm

www.kycbs.net/Nature-Conservancy-Hawaii.htm

www.kycbs.net/Punahou.htm

www.kycbs.net/Rewald.htm

www.kycbs.net/SandwichIsles.htm

www.kycbs.net/Summit-Communications.htm

www.kycbs.net/TheChief.htm

www.kycbs.net/WeinbergFoundation.htm

www.kycbs.net/UH.htm

Equity 2048 -The Richards Report

http://www2.hawaii.edu/~rroth/Richards%20Master%20Report.doc

XL Reinsurance Policy No. XLRKS-01796

www.kycbs.net/Doc-EQ2048-XL-Policy-Dec.pdf

www.kycbs.net/Doc-EQ2048-XL-Policy.pdf

www.kycbs.net/Doc-EQ2048-XL-Policy-Append.pdf

Equity 2048 - Related Correspondence and Documents

www.kycbs.net/Lindsey-docs-Vol-1.pdf

www.kycbs.net/Lindsey-docs-Vol-2.pdf

www.kycbs.net/EQ2048-Adler-Aipa-3-15-95.pdf

www.kycbs.net/EQ2048-Adler-Cartwright-4-14-95.pdf

www.kycbs.net/Doc-EQ2048-Mediation-Order-3-9-0.pdf

www.kycbs.net/EQ2048-Anzai-McCubbin-4-27-0.pdf

www.kycbs.net/EQ2048-AG-Trustees-4-27-0.pdf

www.kycbs.net/EQ2048-Miyagi-AG-4-27-0.pdf

www.kycbs.net/Doc-EQ2048-Seal-Docs-5-3-0.pdf

www.kycbs.net/Doc-EQ2048-PC-Peters-5-5-0.pdf

www.kycbs.net/Doc-EQ2048-AG-Witnesses-5-19-0.pdf

www.kycbs.net/EQ2048-XL-Miyagi-AG-5-26-0.pdf

www.kycbs.net/Doc-EQ2048-Form990-1998-pdf

www.kycbs.net/EQ2048-DiscoveryFees-5-30-0.pdf

www.kycbs.net/EQ2048-AG-Objection-6-23-0.pdf

www.kycbs.net/EQ2048-Federal-Response-6-23-0.pdf

www.kycbs.net/EQ2048-Deposition-Notice-7-21-0.pdf

IRS Closing Agreement for Kamehameha Schools

www.kycbs.net/KSBE-IRSagrmnt.pdf

www.kycbs.net/KSBE-IRSagrmnt2.pdf

Broken Trust - The Book

www.kycbs.net/Broken-Trust-Book.htm

Hawaiian Apartheid

www.kycbs.net/Apartheid-Hawaii.htm

 

 


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Creation Date: March 29, 2009

Last Update: March 30, 2009

 

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