ON APRIL 18, 2008, KYLE KIMOTO WAS CONVICTED OF VARIOUS CRIMINAL CHARGES BY THE UNITED STATES OF AMERICA. KIMOTO WAS IMMEDIATELY TAKEN TO A JAIL AND IS BEING HELD TILL HIS SENTENCING HEARING IN SEPT 2008. THE GOVERNMENT PROVIDED ENOUGH EVIDENCE FOR THE DETENTION.
THE COURT HELD A DETENTION HEARING ON MAY 29, 2008. BOTH PARTIES HAD TO SUBMIT REASONS & EVIDENCE AS TO WHY KIMOTO SHOULD BE HELD & WHY HE SHOULD BE RELEASE ON A BOND.
1- FLIGHT RISK -
A- KIMOTO IS FACING A VERY LENGTHY PRISON SENTENCE (175 YRS) AND HAS ACCESS TO LARGE SUMS OF MONEY. KIMOTO'S OFFENCE LEVEL IS A 43, WHICH WOULD BE A LIFE SENTENCE. KIMOTO FILED MOTIONS TO "RENEWED MOTION FOR JUDGEMENT OF ACQUITTAL & A MOTION FOR A NEW TRIAL. BOTH, THANK GOD WERE DENIED!!!!!
B- THE GOVERNMENT ALSO WAS ABLE TO SHOW THAT THE KIMOTO'S HAVE ACCESS TO SUBSTANTIAL SUMS OF MONEY. KIMOTO'S FINANCIAL RECORDS SHOW DETAILED MOVEMENT OF LARGE SUMS OF MONEY THROUGH MANY LAYERS OF TRANSACTIONS WHICH SUGGEST AN ATTEMPT TO HIDE FUNDS. THE GOVERNMENT STATES THAT NOT ALL THE ASSETS HAVE BEEN ACCOUNTED FOR.
EXHIBIT 12 - SHOWS KYLE KIMOTO'S "AMERICAN EXPRESS CREDIT CARD" SPENDING SPREE IN DETAIL & ALSO SHOWS THAT KYLE KIMOTO SPENDS LARGE SUMS OF MONEY FREELY:
IN JUNE & JULY 2007 KIMOTO CHARGED OVER $25, 000.00 FOR A TRIP TO EUROPE.
IN NOVEMBER 2007 KIMOTO CHARGED OVER $19,000.00 DURING A TRIP TO NEW YORK.
IN NOVEMBER 2007 KIMOTO CHARGED OVER A 2 DAY PERIOD IN EXCESS OF $17,000.00 AT A LAS VEGAS, NEVADA GUCCI STORE.
IN DECEMBER 2007 & JANUARY 2008 KIMOTO & FAMILY TRAVELED TO HAWAII AND CHARGED ALMOST $30,000.00.
KYLE KIMOTO ALSO SUBMITTED CREDIT CARD RECORDS SHOWING JULIETTE KIMOTO CHARGING FROM MAY 2007 TO APRIL 2008 $94,924.73 FOR PERSONAL CHARGES.
THE COURT FOUND KIMOTO A SUBSTANTIAL FLIGHT RISK!
2- DANGER TO COMMUNITY -
A- THE GOVERNMENT MAINTAINS THAT KIMOTO IS A ECONOMIC DANGER TO THE COMMUNITY.
THEY STATE THAT THIS IS NOT THE FIRST TIME KIMOTO HAS BEEN ENGAGED IN FRAUDULENT ACTIVITIES. THE GOVERNMENT WAS INFORMED OF THE KYLE & JULIETTE KIMOTO'S LATEST SCAM PRETAINING TO FRAUDULENT FORECLOSURE RELIEF LOANS WHICH IS NOW AGGRESSIVELY BEING INVESTIGATED. THERE ARE VICTIMS FROM FLORIDA & OTHER STATES. THE KIMOTO'S COMPANIES IN THIS SCAM ARE SAFE HARBOR FOUNDATION, MT25 LLC, KEYSTONE FINANCIAL LLC. COMPLAINTS ARE FOUND FILED ON RIPOFF REPORT. PETER J PORCELLI WAS ALSO INVOLVED IN THIS LATEST SCAM. COMPLAINTS WERE ALSO FILED WITH THE FTC STARTING FEB 2007 & VARIOUS OTHER LAW ENFORCEMENT AGENCIES.
THE COURT FOUND KIMOTO TO BE A ECONOMIC DANGER TO THE COMMUNITY.
UPDATE ON JULIETTE KIMOTO'S ACTIVITIES WHILE HER HUSBAND IS LOCKED UP:
SHE HAS BEEN VERY BUSY MAKING WEB PAGES & STARTING BLOG SITES POSTING CRAP ABOUT THEIR BEAUTIFUL LIVES. YET SHE FAILS TO ADDRESS THE LEGAL ISSUE'S THAT ARE THE MAIN STAY IN HER LIFE & HER FAMILIES............... PRETENDING IT DOESN'T EXIST. SURE WHY WOULD SHE? PRETTY SAD THAT KYLE & JULIETTE LIVED SUCH A EXTRAVAGANT & LAVISH LIFE STYLE AT THE EXPENSE OF INNOCENT FAMILIES THEY CONNED INTO THEIR VARIOUS SCHEMES!
ALL THE VICTIMS FEEL THAT THE GOVERNMENT SHOULD STRIP KYLE & JULIETTE KIMOTO OF ALL THEIR ASSETS, WHICH THAN IN TURN SHOULD BE GIVEN BACK TO THE VICTIMS. THESE FAMILIES HAVE CHILDREN, WHO AT SUCH A YOUNG AGE HAVE LIVED IN FEAR THAT THEY WOULD BE THROWN OUT INTO THE STREETS WITH NO WHERE TO GO. IMAGINE A CHILD ASKING IF THEY COULD STILL KEEP THEIR TOYS, WHERE WOULD THEY SLEEP AT NIGHT? DID THE KIMOTO'S EVER THINK HOW THEIR ILLEGAL ACTIONS WOULD AFFECT A CHILD? YET THEY CLAIM THAT THEIR 6 CHILDREN LIVE IN FEAR OF NOT KNOWING. WELL I GUESS NOW THEY KNOW WHAT THEIR ACTIONS HAVE DONE TO MANY OTHER CHILDREN. JUST CAN'T FEEL SORRY FOR THE KIMOTO CHILDREN. IT WAS THEIR GREEDY CON ARTIST PARENTS WHO HAVE NOW CAUSED THEM SORROW.
IF JULIETTE KIMOTO WAS TRULY A HONEST CHRISTIAN WOMAN AS SHE CLAIMS SHE IS ON VARIOUS WEBSITES, SHE AT THIS POINT WOULD COME CLEAN WITH THE GOVERNMENT AND PAY HER DUES TOO!
THE VICTIMS OF THE KIMOTO'S AND THEIR CO-HORTS ARE WAITING TO GET THE JUSTICE THAT IS DESERVED. YOU CAN BE SURE OF THAT!
STAY TUNED FOR MORE INFORMATION FOLKS...........
5 comments on REASONS WHY KYLE KIMOTO IS BEING DETAINED TILL SENTENCING IN SEPT 2008
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The Poor Kimotos
Well I went to High school with these two. They where the high school couple then. Yet one day Mrs. Kimoto didn't show up for school, I remember thinking boy that's strange, the cheerleader hasn't been in school for a few months, then a few months later she came back, as we all know they are very religous people (LDS) they don't have sex before marriage. Well low and behold these two where having sex and she got pregnant. So they did what any shamed person would do they hid it. Lord knows she didn't want to go around school in her cheerleading outfit with her belly sticking out. They weren't very nice to anybody. Never said HI to anybody who wasn't in there group. I can't believe they did what they did. She should be so ashamed, but I bet she will divorce her high school sweet heart and marry some other man with money. Those kind of people make me sick. They deserve everything they get. Mrs. Kimotos should also face a Judge, but thats my thoughts.
Very sad indeed about the Kimoto's. But Kyle is facing 175 yrs in prison which is well deserved for his actions. At 32 what a life that will be. Hopefully the various agencies will also take Juliette down for her part in all the schemes also.
Thanks for the comment, much appreciated.
OK the gut reaction to punish these people is understanderble.However, the amount of cash it takes to keep these leeches in jail is prohibitive.Mr Kimoto should be made to use his obvious intelligence to serve those he has defrauded. I read a sci-fi book where wrongdooers wore a collar which exploded if tampered with or went out of the area of confinment, Maybe if he wasn't performing well enough for his victims benifit, he could be punished . People without morals need them inflicted. Unfortunatley, there are many like him, worse even. What about that Austrian guy who locked most of his family in the cellar for 26 years? Equally though. Good people should be better rewarded.Still, prison is all we have now, and in 174 years time, we can all worry about this fraudster coming out!!
Sorry to say, but according to Kyle Kimoto's history, thats all he knows is how to scam people. That is why he has been detained in the first place. If you read the above blog, that information comes from actual court documents stating the reasons for his detainment. At 32, I doubt he will even finish out the sentence, look at the yrs they want him to get. He surely will die in a federal prison.
Victims of Kimoto's are happy to see such a sentence for a professional scammer, no need to worry that he will get out, if he gets the 175 yrs.
well i was told kimoto will onley do 3 to 5 years and do you not think kimoto does mnot have money in india canadai bet one doller he does not do more tha5 years like i said if tthay let him oput i hope thay make him work for the goverment becouse it take a theife to catch one and percelly i was told made a deal should he haft to pay back people to and the people who sold are names to themare thay not just a guilty what about them.justgoes to show you any one can be bought i gues
one of the ones who testafied agenst kimoto