Information — No. 1:20-cr-00286 (Dkt. 9, D.D.C.)

Summary

A Superseding Information in United States of America v. Hanalei Aipoalani, Criminal No. 1:20-cr-00286, in the U.S. District Court for the District of Columbia, filed March 15, 2021 as Document 9. Count One charges federal programs embezzlement under 18 U.S.C. § 666(a)(1)(A), alleging the defendant obtained more than $5,000 in Non-Profit 1 funds by falsely representing they were needed for its AmeriCorps program. Count Two charges federal programs bribery under 18 U.S.C. § 666(a)(1)(B), alleging that as CARES Act Program Administrator for the Department of Community Services of the City and County of Honolulu, managing the $166 million allotted under the Coronavirus Relief Fund, the defendant corruptly solicited a thing of value on or about September 16, 2020. Forfeiture is sought of a 2014 Ford Fusion Hybrid and a money judgment of $527,000.

Summary drafted by a model from the text of the original file linked on this page and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used