Here’s the headline on a press release posted on the “Hawaiian Kingdom Blog,” which describes itself as “Weblog of the acting government of the Hawaiian Kingdom presently operating within the occupied State of the Hawaiian Islands:”
The press release was issued in response to a Hawaii News Now story broadcast on June 10: “State alleges Hawaiian scholar with a troubled past bilked distressed homeowners.”
According to HNN:
The state Office of Consumer Protection has made a criminal referral for controversial Hawaiian scholar David Keanu Sai, saying he has committed a felony.
In a court filing, OCP attorney James Evers said Sai violated the state’s Mortgage Rescue Fraud Prevention Act by taking nearly $8,000 in advance fees from distressed homeowners.“Sai’s conduct constitutes a felony and Sai’s criminal wrongdoing has been referred to the proper criminal authorities for investigation,” Evers wrote.
The criminal referral came from a foreclosure case involving a property in Ewa Beach. The owners lost their home.
I previously blogged about the court proceedings in which the state’s Office of Consumer Protection accused David Keanu Sai, who purports to speak for the Hawaiian Kingdom, and two others of participating in an illegal mortgage rescue fraud, and was quoted briefly in the HNN story.
See:
May 11, 2019: Two sovereignty advocates hit with allegations of mortgage rescue fraud
May 13, 2019: Keanu Sai claimed “diplomatic immunity” shielded him from fraud allegations
Just a few brief comments on the “Hawaiian Kingdom” press release, which is really one of those non-denial denials.
The Kingdom does not deny the important parts of the story, including that the Office of Consumer Protection believes there were numerous violations of Hawaii’s Mortgage Rescue Fraud Prevention Act, a criminal referral was made by OCP regarding this allegedly illegal mortgage rescue scheme, and that violations of the Hawaii’s Mortgage Rescue Fraud Prevention Act are punishable as Class C felonies.
Instead, the press release makes several arguments.
First: The Office of Consumer Protection “…falsely represented to the Court that Dr. Sai and the family had no written contract.”
Second: “The contract did not involve any foreclosure or mortgage issue.”
Third: The proceedings in which the Office of Consumer Protection allegations were made was dismissed by Judge Jeffrey, so “Case over!”
Now I’ll evaluate their arguments.
First, the Office of Consumer Protection did not say that Keanu Sai did not have a contract with the family facing foreclosure. It clearly and repeatedly stated that Sai’s contract did not comply with the requirements of the Mortgage Rescue Fraud Prevention Act in important respects, including demanding a fee in advance of services, failing to spell out exactly what services would be rendered, failing to disclose the actual costs, and failing to disclose that the no foreclosure case has ever been stopped as a result of Sai’s jurisdictional argument.
OCP spelled out the various alleged violations of law by Sai and others involved (see pages 5-7 of this OCP memo citing specific provisions of law it believes were violated).
Second, the contract certainly did involve a foreclosure matter. The contract states: “The purpose of this agreement is to procure the services of the consultant in relation to the client’s property at 91-330 Ewa Beach Road, Ewa Beach, HI 96706.”
Further, the court record includes the sworn declarations of the homeowners, who describe how they were told that their home could be saved from foreclosure using Sai’s arguments about Hawaiian sovereignty and what they were told is the lack of jurisdiction of Hawaii courts over these land issues.
And, third, the dismissal of the foreclosure proceedings is certainly not the end of the allegations brought by the Office of Consumer Protection. As mentioned earlier, the press release does not deny that OCP disclosed it had referred the matter for criminal investigation. The referral was necessary because OCP is a civil agency that is not empowered to pursue criminal charges. But when it finds what it believes are criminal violations, it can refer those to the proper authorities.
In this case, OCP said it believes both federal and state laws were being violated.
Oh, and dismissing this as an “Ad Hominem Attack” would be funny if it weren’t so misleading.
An ad hominem argument is “directed against a person rather than the position they are maintaining.” The allegations by the Office of Consumer Protect were clearly targeting the acts of Sai and others that were believed to be violations of law. That’s a long way from an ad hominem attack.
Anyway, the fun and games continue.




