- 69 -
Messrs. Alexander, Kozak, and Matsumoto had contacted Mr. McWade
to discuss whether the Government would pay a finder's fee
for information pertaining to Mr. Kersting's programs.
Mr. Alexander's discussions with Mr. McWade on the subject of
a finder's fee are discussed in greater detail, infra pp. 106-
115.
In a letter dated July 24, 1987, Mr. Kersting brought his
dispute with Alexander to the attention of Chicoine and Hallett,
stating as follows:
Dear Darrell:
I have spent the better part of this week in
arbitration hearings concerning a case whereby we are
attempting to accomplish an offset of debt owed us by a
Mr. Denis Alexander against certain obligations we have
to him. The matter has been going on for more than six
years and has become sheer agony.
During the course of the proceedings, however, certain
matters came to the surface which will become apparent
to you as you will read the enclosed material. The
material will disclose a conspiracy between McWade,
DEnis [sic] Alexander, an accountant by the name of
Gilbert Matsumoto and an attorney by the name of
Charles Kozak.
Here are some short facts to illuminate the case:
DEnis [sic] Alexander was a long-time friend going back
more than 25 years, until we locked horns over the debt
referred to above.
Gilbert Matsumoto is an accountant who was for years
the tax preparer for our Finance Company in Aiea,
Federated Finance Company, and for about 10 to 14 of
our clients which we had referred to him. He had given
me an opinion with respect to the viability of the
SubChapter S concept which we employed in the mid-70s
for our Leasing Companies. He, in fact, did the filing
of SubChapter S qualification forms for us with the IRS
in Fresno, Calif. and did some of the Tax Returns. I
Page: Previous 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 NextLast modified: May 25, 2011