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World News   USA   Bay Area   Crime   Fraud   Arrest, Fraud
Bay Area Arrest, Fraud Timeline Saturday, October 11     Author
Search Bay Area News Atlas:
False contractor arrested
World News World Fraud (117) USA (204) Bay Area Bay Area Fraud (145) Crime (1373) Fraud (145) Arrest, Fraud Arrest, Fraud on Wikipedia Arrest, Fraud on Web Arrest, Fraud Books
Real Estate 		Ex-secretary at middle school arrested
  Arrest Warrant For Supe Jew For Perjury

year 2007 Top ^

Jun.12   SF City Hall
  A city supervisor under investigation by the FBI for allegedly extorting a bribe was charged by local prosecutors with lying about where he lived

year 2005 Top ^

Jun.12   San Jose
  Barbara Jo Price, 44, accused of embezzling more than $480,000 in student funds

year 2003 Top ^

Jan.11   South SF
  46-year-old Daniel Fred Latu allegedly was using a suspended contractor's license and diverting several thousand dollars

year 2002 Top ^

Dec.27   Novato Arrested for embezzling $220,000
  Maria Kettell, 32, was arrested for allegedly embezzling from the investment company Headlands Group LLC
Apr.19   South SF Waitress, nurse arrested for bank fraud
  Search of Rowena Gonzales and Josephina Silverio apartment turned up numerous false and stolen identity documents

year 2001 Top ^

Apr.13   Palo Alto Charges Over $14,000 Hotel Bill  A woman has been arrested on suspicion of defrauding an innkeeper by checking into the hotel but never paying the bill

World Arrest News Timeline

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