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唐朱昌
教授，博士生导师。复旦大学中国反洗钱研究中心首任主任，复旦大学俄...

严立新
复旦大学国际金融学院教授，中国反洗钱研究中心执行主任，陆家嘴金...

陈浩然
复旦大学法学院教授、博士生导师；复旦大学国际刑法研究中心主任。...

何　萍
华东政法大学刑法学教授，复旦大学中国反洗钱研究中心特聘研究员，荷...

李小杰
安永金融服务风险管理、咨询总监，曾任蚂蚁金服反洗钱总监，复旦大学...

周锦贤
周锦贤先生，香港人，广州暨南大学法律学士，复旦大学中国反洗钱研究中...

童文俊
高级经济师，复旦大学金融学博士，复旦大学经济学博士后。现供职于中...

汤　俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...

李　刚
生辰：1977.7.26 籍贯：辽宁抚顺民族：汉党派：九三学社职称：教授研究...

祝亚雄
祝亚雄，1974年生，浙江衢州人。浙江师范大学经济与管理学院副教授，博...

顾卿华
复旦大学中国反洗钱研究中心特聘研究员；现任安永管理咨询服务合伙...

张平
工作履历：曾在国家审计署从事审计工作，是国家第一批政府审计师；曾在...

上传时间： 2015-04-08 浏览次数：625次

Former PKF managing partner pleads not guilty

Wed, Apr 8, 2015

http://www.hawaiinewsnow.com/story/28766623/former-pkf-managing-partner-pleads-not-guilty

HONOLULU (HawaiiNewsNow) - A well known accountant accused of money laundering and theft will remain free on bond while awaiting trial in a high profile white collar crime case.

Patrick Oki, the former managing partner of accounting firm PKF Pacific Hawaii, pleaded not guilty in court Thursday to 13 felony charges for allegedly bilking about $500,000 from the company over a three year period.

Circuit Court Judge Karen Ahn granted the state's request to order Oki from having any contact with his four former partners who left the company and alerted authorities.

Oki was arrested Easter Sunday at Honolulu International Airport when he returned from a trip to South Korea. He has also been ordered to surrender his passport, not leave Oahu, and waived extradition.

The prosecutor says the case involved a year's worth of dedicated police work that resulted in 50,000 pages of evidence that the defense will soon get a chance to look at.

'It's substantial, voluminous, compelling evidence and I think once they have a chance to review that, the matter can be resolved,' said Deputy Prosecutor Christopher Van Marter.

The prosecutor says Oki is the only employee of PKF accused of any wrong doing. Oki was indicted on four counts of theft, 3 counts of money laundering, 2 counts of unauthorized use of a computer and 4 counts of forgery in the second degree.

'We've only received the barest of allegations against Mr. Oki at this time. The one thing we are confident of is that there are no allegations of inlury of criminal conduct against the clients of PKF,' said Defense Attorney Richard Sing.

Trial is expected to begin in mid-June. If convicted, Oki could face up to 20 years in prison.

He remains free on $250,000 bail.