June 8, 2021 — An accountant has been accused of conspiring with alleged racketeering kingpin Michael J. Miske Jr. to defraud the government by preparing and filing false tax returns, and aiding in bank fraud by advising the Honolulu business owner on false documents to prepare in order to deceive lenders in obtaining bank loans.
Miske and 10 co-defendants were named in a 22-count indictment in July 2020 that included a variety of offenses, ranging from drug trafficking and weapons offenses, to armed robbery, kidnapping and murder for hire.
The charges filed last week against Tricia Ann Castro, a certified public accountant, were the first to target a licensed professional alleged to have aided Miske in concealing his alleged criminal activities, which have become known as the “Miske Enterprise.”
Among the companies shifted into Delia-Ann’s name were Kamaaina Termite and Pest Control, which allegedly provided a home base for Miske’s criminal enterprise; Kamaaina Plumbing; Hawaii Partners LLC, which held title to the Boston Whaler, “Painkiller,” allegedly used in the 2016 kidnapping and murder of Jonathan Fraser, who had survived the accident that eventually took Caleb Miske’s life; and Kamaaina Holdings LLC, which owned and operated a longline fishing vessel for a decade before it was seized by the government, then sold earlier this year by court order.