Franz B. Boncodin

Stephen H

(Since he was fired from his hotel job in Honolulu, HI in 1983.) People he defrauded: Mr. Morris Carpo/Carruf Corporation (former employer): $1,350,000 in theft of company properties and embezzlement of corporate funds; Mr. Marvin Goodson/Gateway Lodging Development LLC (former business partner): $750,000 in loan guarantees and $150,000 in personal loans; Rosemarie Imperial (divorce settlement): $77,000; Internal Revenue Services (taxes): $39,074.04; State of California (taxes): $24,152.22; Bank of America (Visa credit card): $44,593.30; Discover Bank (Discover credit card): $18,25.63; First National Bank of Omaha (Visa credit card): $12,498.44; Wells Fargo Bank (Mastercard credit card): $33,343.20; MBNA (American Express credit card): $30,492.91; Attorney 1 (litigation): $44,902.11; Attorney 2a (patents): $42,083.93; Attorney 2b (patents): $32,073.90; Attorney 2c (patents): $20,793.43; Attorney 3a (civil complaint): $12,083.94; Attorney 3b (discharge):$3,080.00; Attorney 4 (collection fees): $20,123.64; Attorney 5 (foreclosure litigation): $2,023.86; Attorney 6 (out of court settlement):$11,805.00; Attorney 8a (collection fees): $5,105.50; Attorney 8b (compromise): $2,200.00; Attorney 9 (divorce settlement): $3,090.00; Hwang Hwei/Jiangsu Business Trading Co. Ltd.: $3,020.0 in unpaid merchandise; MeiMei Tsao: $2,100.00 in unpaid merchandise and bounced checks; Rodolfo and Merma Asis (elderly friend): $23,500 in personal loan and credit card charges; Ed Maldonado (landlord): $2,800.00 in unpaid rent; Tess Silcado (landlord): 3,900 in unpaid rent; Rey and Teresita Nuelto (elderly landlord): $1,450 in unpaid rent; Benigno And Carmelita Malaya (elderly landlord): $900 in unpaid rent; Mr. and Mrs. (Anonymous): $2,850 in personal loan and credit card advances; Ms. (Anonymous): $3,066.68 in unsecured personal loans; Mrs. (Anonymous:1,070.00 in cash and credit card cash charges.

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