Las Vegas Resident Paulette Kimura Shimabukuro and Related Entities Named for Multiple Reports of Fraud and Fraudulent Schemes
This fraud alert and public safety warning pertains to Paulette Kimura-Shimabukuro, a Las Vegas resident cited by victims and witnesses in the United States and around the world for acts of fraud and attempted fraudulent schemes in various industrial sectors.
Citing numerous business entities associated with Shimabukuro and his known accomplices – including DNA Distro, LLC; DNA Companies INC; and DNA Global Entities, LLC – the reported schemes target investors and businesses in the areas of real estate investing, trading in PPE and purchasing COVID-19 vaccines, international commodity trading and the distribution of consumer products.
FORT LAUDERDALE, Fla., July 11. 11, 2022 (GLOBE NEWSWIRE) — Following repeated reports from investors, business owners and organizations across the United States and the world, the law firm Lerman (Cathy Jackson Lerman, PA) issued a fraud alert and public safety warning regarding numerous fraud allegations against Paulette Kim Kimura-Shimabukuro.
Members of the public are urged to notify law enforcement when asked to engage with known Shimabukuro-related business entities and reported for acts of fraud, in particular, through the entities: DNA Distro, LLC; ADN Companies INC; and DNA Global Entities, LLC.
Paulette Kim Kimura-Shimabukuro is a 58-year-old female currently residing in Las Vegas, Nevada. Shimabukuro (aka Paulette Shimabukuro, Paulette Kimura and Paulette Kim) has a long history of complaints.
Numerous victims and witnesses located in the United States, Canada, South America, Europe, Africa and Asia accuse Shimabukuro of fraudulent schemes that span multiple industry sectors over the past decade:
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In a 2010 federal lawsuit (United States District Court of Nevada, Case no. 10-cv-01889) – citing breach of contract, breach of personal warranty, fraudulent misrepresentation, misappropriation, personal dealing and civil violations of the RICO Act – Shimabukuro is accused by plaintiffs of conducting a real estate Ponzi scheme that defrauded investors of $678,000.
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In a 2011 lawsuit in San Diego, California (CHANNOINE COSMETICS, LLC VS. JAIMEE YOSHIZAWA, INC // Case No. 37-2011-00059853-CU-BC-NC) – Shimabukuro was ordered by the court to pay $365,518 to former business partners for breach of contract.
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Beginning in 2020, numerous victims and witnesses around the world began to report Shimabukuro for his role in soliciting, arranging, and conducting fraudulent transactions for personal protective equipment (PPE) during the COVID-19 pandemic. 19. Shimabukuro, Florida, Division of Corporate Records has been reported as a business partner of notorious South Florida fraudster David Coriaty (aka David Columbo) across entities DNA Distro, LLC; DNA Companies INC; and DNA Global Entities, LLC.
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As of 2021, victims and witnesses also cite Shimabukuro and his partner David Coriaty (AKA David Columbo) for targeting companies in the United States and around the world and defrauding them in exchange for bogus goods distribution services. consumption.
Victims, witnesses and whistleblowers with knowledge of fraudulent acts and/or acts of attempted fraud committed by Paulette Kim Kimura-Shimabukuro – as well as her known associates or affiliated entities – are requested to immediately report any related information to their local law enforcement agency. it is a matter of public health and an ongoing fraudulent scheme.
Victims, witnesses and whistleblowers seeking assistance may contact Florida Attorney Cathy Lerman, Esq., Principal of the Lerman Law Firm at 954-332-1143 or by email at [email protected].
CONTACT:
Lerman Law Firm
Phone: 954-332-1143
E-mail: [email protected]
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