Category Archives: Crime

Claim by Miske’s mother to represent his granddaughter’s interests denied by judge, at least for now

There has been a low-key kerfuffle over a motion filed on behalf of the late Mike Miske’s mother in the government’s civil foreclosure lawsuit that seeks to seize all of the Miske’s property because it was derived from or used to carry out his racketeering activities.

A post here on April 1 noted a claim to Miske’s property, in opposition to the government’s forfeiture demand, had been filed by San Francisco attorney Edward M. Burch on behalf of Miske’s revokable living trust, with a separate claim on behalf of Miske’s granddaughter, who is the sole beneficiary of the trust.

The girl is not named in the court filing because she is a minor, and is only identified by her initials.

And the latter claim was signed by Maydeen Stancil, the mother of Mike Miske and John Stancil, and accompanied by a motion to appoint her as the legal “next friend” or guardian ad litem for Miske’s granddaughter, who is Maydeen Stancil’s biological great-granddaughter. The court can appoint a guardian in litigation involving a minor child in order to protect their interests and act for them, for example to compromise or settle a case.

The court has wide discretion to make such an appointment “in the absence of a duly appointed representative.”

The child’s father, Caleb Miske, Mike Miske’s only son, died in March 2016. The child’s mother, Delia Fabro-Miske, has been sentenced to seven years in federal prison for her role in the Miske affair.

The problem in this motion is that the child’s maternal grandfather had already been granted guardianship by Family Court, which Burch acknowledged in a subsequent court filing. Burch said he had not yet seen the paperwork and had been unable to verify the appointment. Some legal observers said it looked like Burch arrived and tried to bigfoot into the case, but hadn’t done his homework on the guardian issue.

Magistrate Judge Kenneth Mansfield subsequently denied the motion to appoint Maydeen Stancil as guardian, but without prejudice, allowing Burch to refile a motion “that indicates whether [Miske’s granddaughter] has a duly appointed representative….”

In any case, I doubt I am the only one who would question whether Maydeen Stancil would be a suitable guardian for Miske’s granddaughter based on her very public parental track record.

Mike Miske, her oldest son, is dead, after being convicted by a federal jury on 13 counts of racketeering and related charges including murder, kidnapping, and assault, and had been facing a mandatory life sentence.

Her next son, John Stancil, 37, was was a key player in his brother’s criminal organization and was sentenced in February to 20 years in federal prison, the maximum sentence for racketeering conspiracy. During much of that time, he was living at home.

Stancil admitted he had supplied the chemical chloropicrin that was used in chemical attacks on two nightclubs in 2017, and had personally released the same chemical in another nightclub in an earlier attack. Those involved in the 2017 attacks picked up bottles containing the chloropicrin from Stancil at his family’s home in Waimanalo. He also took part in a number of robberies of drug dealers and others, as well as several assaults, including one that ended in the death of a 24-year old associate.

And Maydeen Stancil’s youngest son, Cody, 36, has had several brushes with the law. Most were minor, including several arrests for petty theft from a department store, and a citation for being present in an illegal game room in Waimanalo when it was raided. But he pleaded guilty to 2nd degree robbery, a class B felony, in 2017, and was granted a deferred acceptance of guilty plea. He managed to retain the DAGP despite four arrests during the four-year deferral period, including at least one positive drug test.

In one colorful incident, Cody was arrested at 3:30 a.m. on a Friday morning in June 2018, blocking traffic on Kona Street near Keeaumoku while following a woman and yelling profanities her.

“Stancil was yelling at the top of his lungs causing a ruckus,” the responding officer reported, noting that he appeared to be under the influence of alcohol or drugs. Stancil followed the woman out to the corner of Kapiolani and Keeaumoku, fronting Ala Moana Shopping Center, where he walked “in the middle of the road blocking traffic again with cars honking their horns, yelling and screaming profanities,” according to a police report on the incident. “Cars were stopping in the middle of the road due to Stancil blocking the roadways from his yelling.” When told he needed to calm down and get out of the road, Stancil responded to the officer: “Fuck you, I do what I like.”

When booked after his arrest, Stancil said he was a plumber’s helper at Miske’s Kamaaina Plumbing and was living in the Stancil family home in Waimanalo. He was charged with disorderly conduct in a Honolulu Weed and Seed criminal complaint, and was bailed out a week later by a man Miske was paying $100 a day to run errands for several of his companies, who also happened to be the brother of one of Miske’s several girlfriends. Attorney Alen Kaneshiro, who appeared in court for a number of Miske associates, negotiated a “no contest” plea in exchange for prosecutors agreement to reduce the offense to a simple violation, apparently in part so that it didn’t affect Cody Stancil’s deferred guilty plea in the robbery case.

Although there is no evidence Maydeen Stancil condoned her son’s criminal activities, there is also no evidence in the record indicating she made any attempt to intervene while they were living at home and using the family house as a home base.

In any case, it just seems to me there are plenty of grounds to question whether she has the judgement to qualify for appointment as a guardian in this case.

“With sound mind….”

“I Michael Miske Jr…With sound mind effectively make the following edits to my trust….”

Less than three months before he died, convicted racketeering boss Michael J. Miske Jr. sat at a computer in Honolulu’s Federal Detention Center to get his affairs in order, and typed out four pages of changes to the trust he had created back in 2008 to hold title to his personal and business assets. His instructions were then printed, notarized by a mobile notary, and mailed to San Francisco-based criminal defense lawyer Christopher J. Cannon, who was representing several Miske companies since 2017.

Copies of these last amendments to the Michael J. Miske Revokeable Living Trust, as amended, along with the the full text of three earlier versions (2008, 2014, and 2016) were filed in federal court by another San Francisco attorney, Edward M. Burch, representing the current trustees of the Miske Trust in opposition to the government’s lawsuit seeking the forfeiture of all of Miske’s property. It is the first time that the provisions of Miske’s trust have been made public.

Miske’s new instructions started off relatively routinely. He confirmed the trust’s primary beneficiary–his granddaughter, the daughter of Miske’s only son, Caleb, who died in March 2016 from complications of injuries received when a vintage 1993 Honda he was driving collided at high speed into a pickup truck turning left across traffic just outside of Windward City Shopping Center.

The girl’s name is redacted in court records, where she is identified only by her initials because she is a minor.

Miske also changed the roster of trustees who he wanted to control the trust after his death. At the time, Miske, then age 50, could look forward to a long natural life, although likely to be lived out in federal custody. But he felt compelled to update his trustee list as if dwelling on his own demise.

The new trustees named by Miske are Honolulu attorney Alen Kaneshiro, who frequently represented Miske, Caleb, and several other Miske associates, including Lance Bermudez, who had Kaneshiro’s telephone number tattood on his arm; Russel Mascoto (“Russel Boy”) who was identified in the trial as a “ghost employee” of Kamaaina Termite who didn’t really work there, but provided “muscle” to Miske; and Jon T. Dahl, owner of companies providing transportation services to the film production industry, a longtime friend and former business partner of Miske.

He also gave instructions regarding his remaining real estate, contingent on regaining control of the assets being held by the government.

“Shall the assets be returned (in full) my wish is to immediately sell 6 Lumahai Honolulu, Hl 96825 for fair market value by a qualified Realtor with experience in marketing and negotiating high-end property,” Miske directed.

In addition, he directed that the mortgate on his second property, a home in Enchanted Lakes, be paid off and the home rented out for fair market value.

In another change of questionable legality, Miske directed his attorney to remove the boilerplate language that empowered the trustees to pay “legally enforceable claims against me or my estate.”

“My trustee does not have my authority to make such payments,” Miske wrote, apparently hoping to increase the time and cost for anyone seeking to collect a debt owed by Miske or his trust.

Then Miske dropped the hammer
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The Miske case is winding down but not yet over

Mike Miske is dead and gone, the businesses that served as fronts have closed, all but one of his associates who pleaded guilty have been sentenced, and his racketeering organization has been dismantled.

But the saga is still playing out on several fronts. There are some interesting little stories buried here which I’m planning on following-up on soon.

• The government has gone to court seeking to seize Miske’s estimated $25 million in assets, but an attorney representing his personal trust and his granddaughter have moved to intervene in opposition to forfeiture. There is likely to be more drama before the court decides who will walk away with his cash and property.

• Two civil suits have been filed in state court seeking damages from Miske’s estate. One lawsuit is on behalf of an accountant who was kidnapped and beaten by two of Miske’s associates on his command, the other on behalf of the biological father of Jonathan Fraser, who disappeared on July 30, 2016, apparently the victim of a murder-for-hire plot that Miske directed. Neither appears to be on a fast track right now, and there may be no money to pay damages if the government is successful in seizing Miske’s known assets.

• Former MMA fighter Michael Buntenbah was convicted of assault in aid of racketeering for his role as part of a shadow group of unofficial bouncers or security staff at Miske’s M Nithtclub who wore the same black uniforms as the official club staff, but worked off the books providing strong-arm services by assaulting patrons when called upon. Buntenbah also owns the company that produces the line of “Defend Hawaii” clothing and accessories. His oldest daughter is registered as agent for the company while Buntenbah completes his sentence.

Buntenbah was sentenced to three years to be served at the Federal Detention Center in Honolulu. He was ordered to pay a fine of $50,000, and also forfeited a $250,000 mortgage put up to secure his release on bond. His bond was revoked after he led an assault on two men in a Waikiki bar in January 2024, and Judge Derrick Watson approved the government’s motion to forfeit the full $250,000. Buntenbah’s attorney has appealed the forfeiture, and that appeal is pending in the 9th Circuit Court of Appeals. The government recently filed its answer to the appeal, which puts forward a strong case to sustain the forfeiture.

Norman Akau sentenced to serve nine more years in federal prison for his role in Miske Enterprise

Norman Lani Akau III, a 52-year old Kaneohe man, was the 11th co-defendant of the late racketeering boss Michael J. Miske Jr. to appear before Judge Derrick Watson in Honolulu’s Federal District Court for sentencing.

Akau had been indicted and arrested in July 2020 along with Miske and nine other co-defendants for their roles in Miske’s sprawling racketeering organization, which prosecutors dubbed the Miske Enterprise. Two additional defendants were added in a superseding indictment. The charges including participating in a racketeering conspiracy controlled and directed by Miske, with racketeering acts ranging from murder, kidnapping, and assaults to drug trafficking, fraud, and obstruction of justice. By the time Miske’s trial began in January 2024, all of his former co-defendants had pleaded guilty, including Miske’s half-brother, John Stancil, and most defendants ended up cooperating with prosecutors.

Miske was convicted by the federal jury on 13 counts, and after a separate trial, the jury also held that his personal and business assets should be forfeited to the government as proceeds of his various criminal acts. Miske died while held in Honolulu’s Federal Detention Center of an apparent accidental fentanyl overdose in December 2024.

Over the course of Akau’s 90-minute sentencing hearing this week, attended by many members of the Akau family, he learned a painful lesson: If you renege on a deal with the government, there will be unpleasant consequences.

That’s the situation Akau found himself in after saying one thing to get the benefits of a plea bargain, but giving sworn testimony during Miske’s trial last year that directly contradicted the admissions in his plea deal.

Akau has already served nearly five years since his indictment and arrest in July 2020, and might have qualified for a quick release if he had received the average 8-level downward departure from sentencing guidelines granted to other defendants who cooperated.

Instead, Judge Watson sentenced Akau to a prison term of 168 months, a full 14 years. That means it will be another nine years before Akau is freed, after which he will serve three years on supervised release.

The background

Akau pleaded guilty to racketeering conspiracy in June 2021 and agreed to cooperate with the government in their prosecution of Miske and others.

Akau was only the second of Miske’s 12 co-defendants to plead guilty and flip. And he provided key information to prosecutors by disclosing he had been solicited twice by a distant cousin, Wayne Miller, who was for a time Miske’s top lieutenant, who conveyed Miske’s offers of $50,000 to take part in a pair of murder-for-hire plots.

Akau said he turned down an offer of cash in early 2016 to kill Jonathan Fraser, who Miske blamed for the high-speed crash that led to his son’s death. Later, he agreed to help murder an ILWU official who was blocking Miske’s former access to lucrative stevedoring jobs used to reward Miske’s criminal associates. Although this murder plot was called off at the last minute, Akau had been the designated triggerman, and he tied Miske directly to the murder plan.

In exchange for his testimony, prosecutors agreed to dismiss several additional charges that could have carried long sentences, and left the door open to the possibility of further leniency in sentencing in exchange for his early cooperation.

But when called to testify as a witness at Miske’s trial last year, Akau changed his tune and repeatedly failed to confirm what he had previously told prosecutors.

At the time, prosecutors gave no indication of a conflict between Akau’s admissions in his plea agreement and his later trial testimony directly denying those statements.

But Tuesday proved to be his day of reckoning.

“Significant assistance”

Before the sentencing hearing got underway, Akau and a dozen or more family members present in court might have had some hope that he would soon be released to resume his role as husband, father, and primary provider for his family, owner of a small air conditioning business, and active member IATSE, the union representing stagehands and other off-camera workers in Hawaii’s film industry, where he had been elected to three terms on the local union’s executive board.

Akau’s attorney, Arizona-based Ramiro Salazar Flores, Jr., argued a 5-year sentence would be appropriate because of the significant assistance Akau had provided the government.

“Mr. Akau has accepted his guilt by plea agreement with the government. He has accepted responsibility and expressed remorse for his involvement in the offense. The plea agreement required Mr. Akau to cooperate with the government and he has done so,” Flores argued in a sentencing statement filed in court. “Mr. Akau was an essential witness for the government at the trial of Mr. Miske.”

Akau had disclosed to prosecutors that he had accepted an offer from Miske of money, or a lucrative job on Honolulu’s docks, in exchange for killing an ILWU official who was blocking Miske’s continued access to stevedoring jobs for his criminal associates.

Flores argued that although prosecutors knew Miske wanted to have the ILWU official, Elgin Calles, assaulted, Akau’s disclosure that it was a murder-for-hire scheme that tied directly back to Miske was new and powerful information that gave prosecutors leverage they used to flip additional defendants.

“The genesis for their honesty was Mr. Akau’s honesty,” Flores argued to Judge Watson during the hearing.

Judge Watson did not agree, pointing to the difference between Akau’s trial testimony and what he admitted during plea negotiations, what he acknowledged in his written plea agreement, and what he had admitted during direct questioning by Judge Watson during his 2021 change of plea hearing.

“It came as a surprise when Akau took the stand and said precisely the opposite,” Watson said. “It was more than a failure to cooperate. It was an attempt to undermine the government’s prosecution.”

What follows are extended excerpts from court records showing how Akau’s answers about these crucial conversations changed between the time of his guilty plea and his subsequent testimony in Miske’s trial.

The Plea Agreement

Reviewing Akau’s plea agreement and the transcript of his change of plea hearing, confirm that he tied two murder-for-hire plots to Miske.

During Tuesday’s hearing, Watson said he had asked Akau the direct questions about Miske’s role because he knew this would be a critical issue.

“I specifically asked those questions because I knew tying Miske to these two acts was important, even critical, in the upcoming trial testimony,” Watson said.

“Mr. Akau expressed no reservation or hesitation in answering in the affirmative,” Watson said. “His understanding was that the $50,000 came not from Miller or another associate, but from Miske himself.”

“For example, in or around 2016-2017, AKAU, who was directed by Wayne Miller, accepted an offer from Miske to murder Victim-12 in exchange for $50,000,” Akau admitted in the plea agreement.

During his change of plea hearing, Judge Watson questioned Akau about Miller’s offer.

THE DEFENDANT: He had a situation in which he fell out of favor with Mr. Miske, and he asked if I could help him by taking care of that situation for him in which they talk about Victim-12, Your Honor.

THE COURT: And this was a way for Mr. Miller to get back in good graces with Mr. Miske?

THE DEFENDANT: Yes, Your Honor.

THE COURT: You were promised $50,000 for your assistance?

THE DEFENDANT: I was, Your Honor.

THE COURT: What was your understanding as far as where that 50,000 was going to come from?

THE DEFENDANT: I assumed that my cousin was going to get it from Mike, but I wasn’t sure if that was actually the truth.

THE COURT: That’s what Mr. Miller told you?

THE DEFENDANT: Yes, Your Honor, that’s what Mr. Miller told me.

THE COURT: That Mr. Miske would be paying the $50,000 to you for your help?

THE DEFENDANT: Yes, Your Honor.

Judge Watson elicited a similar answer when he asked Akau directly about an earlier solicitation to murder Jonathan Fraser.

Watson read from the plea agreement.

THE COURT: “In or around 2016, AKAU was also offered $50,000 by Michael J. Miske, Jr., through Wayne Miller, this time to abduct Johnathan Fraser and transport him to the North Shore of Oahu where another individual would commit Fraser’s murder. After thinking over the offer and discussing it with others, AKAU declined to accept the offer because Fraser was ‘a kid.'”

THE COURT: And in that situation your understanding from Mr. Miller was that the $50,000 would come from Mr. Miske?

THE DEFENDANT: Yes, Your Honor.

It should be noted that Akau’s written plea agreement was initially filed under seal, meaning that it was not publicly available. When the confidentiality of the document was later challenged, Akau’s attorney at the time, Beverly Hills, California-based Ronald Richards, argued unsealing the document would expose Akau to retaliation by confirming his cooperation with the government, and could “be used as a basis to put a green light on him (kill order).”

His fear of Miske’s reach within the Federal Detention Center could account for the later change in his trial testimony.

Trial testimony

During Akau’s testimony on April 8, 2024, he was asked about Miller’s two offers. This time, his story was different.

THE WITNESS: He wanted to abduct Jonathan Fraser.

Q BY MR. INCIONG: Did you know who the name — did that name mean anything to you at that time?

A: No.

Q: What did Mr. Miller ask you to do regarding Jonathan Fraser?

A: Abduct him.

Q: Did he indicate whether there was any specific place he wanted you to take him?

A: He would let me know. He just wanted me to take him to the North Shore.

Q: Was it simply to abduct Mr. Frasure or was there anything more that he proposed to you?

A: He proposed, if I was willing, to shoot him.

Q: Meaning kill him?

A: Yeah.

Q: Did Mr. Miller offer you anything if you would agree to do that?

A: 50, 000 .

Q: Did you believe that this was an offer coming from Mr. Miller himself or being relayed on behalf of someone else?

MR. KENNEDY: Objection on his belief, Your Honor.

THE COURT: Overruled. Go ahead.

THE WITNESS: From himself.

Separately, he was asked about the offer to kill an ILWU official, Elgin Calles. Again, he demurred.

Q: After you declined the offered contract from Mr. Miller in regard to Jonathan Fraser, was there another contract that he offered to you fairly quickly after that?

A: Yes.

Q: Tell the jury about that.

A: He asked me if I could help him follow a union member for the longshoremen.

Q: Did Mr. Miller identify who that person was?

A: Yes.

Q: What was that person’s name?

A: Elgin.

Q: Did you know this person?

A: No. I think he was the hiring agent.

Q: And was this the same union that you worked with at the movies or was this a separate union?

A: Separate union.

Q: Was this the stevedores union?

A: Yes.

Q What was the offer made in regard to whether you would assist with Mr. Calles — with Elgin?

A: He told me he would give me the same money, 50,000, or a job in the stevedores.

Q: So there were two options for this one?

A: Yes.

Q: $50,000 or a job in the stevedores?

A Yes.

Q: From your friendship with Mr. Miller, did you believe he had any pull or a way to guarantee you a job in the stevedores?

A I wasn’t sure if he did or he didn’t.

Q: So I asked you previously whether you believed the Frasure offer was Miller’s own or he was doing it on behalf of someone else. Same question in regard to Elgin, did you believe this was Miller’s thing?

A: Yes, I did.

Q: Why did you believe that?

A: Because I asked him if it had anything to do with Mike, and he told me no.

Q: I Why did you specifically ask him if it had anything to do with Mike Miske?

A: Because I kind of stay in my own lane. After the Frasure situation, I didn’t want to get involved with anything.

Q: So you trusted Mr. Miller’s word on that?

A: Yes.

See:

Founder of a Kaneohe biker gang and former stagehand union official to be sentenced next week,” iLind.net, May 3, 2025.

Hawaii crime ring enforcer sentenced to 14 years in federal racketeering case,” Jeremy Yurow, Courthouse News, May 6, 2025.

Memorandum of Plea Agreement by Norman L. Akau III, June 9, 2021.

Transcript of trial testimony by Normal L. Akau III, Federal District Court, District of Hawaii, April 8, 2024.