Alleged scam bilks Honolulu investors of $300K
A mother, father and two sons from Germany accused of overstaying their visa and running an investment scam that took Hawaii residents for more than $300,000 pleaded not guilty Monday morning.
Haitem Taylor Abid Dhaene, aka “Tay”; Latifa Zanki Dhaene; Tim Dhaene; and Sofyane Abid Dhaene, aka “Zo,” entered their pleas before U.S. Magistrate Judge Wes Reber Porter. Tim and Latifa Dhaene are the parents of Haitem and Sofyane.
