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Peninsula, Fraud Timeline Saturday, October 11     Author
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Former mayor to serve 45-day sentence
World News USA (204) Bay Area Crime (1373) Fraud (145) Peninsula
2007 (4) 2005 (3) 2004 (4) 2003 (10) 2002 2001 (1) 2000 (2)
   Central San Mateo County    Hayward Castro Valley San Leandro    Richest Towns (9)    South San Mateo County (9)    SFO    Redwood City    San Mateo
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Man charged with bilking elderly woman


June 2008 ... more > Top ^

Jun.9   San Bruno
  73-year-old Lake County man charged with bilking a 79-year-old out of her life savingsadvantage


May 2008 ... more > Top ^

May.27   San Carlos
  Mike King has been ordered to serve a sentence for fraudulent billing, a punishment that had been postponed for 2 years


year 2007 Top ^

Oct.22   Colma Casino owner pleads guilty to tax evasion
  Sixty-two-year-old Renato Medina admitted to illegally deducting $2.6 million in personal expenses. He faces up to 5 years in prison Jul.12   Colma Former Mayor Sentenced For Corruption  Phillip Lum, 54, was sentenced to 1.5 years in prison for accepting free airline tickets from a casino owner who benefited from his votes Jun.12   Burlingame   Ed Jew Posts $135,000 Bond
  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 ^

Dec.17   SFO Counterfeit Tamiflu Seized
  U.S. customs agents seized shipments of a counterfeit drug that's best defense against a bird flu pandemic
Oct.13   Palo Alto 3 Face Katrina Scam Charges
  23-year-old twin brothers and a 39-year-old woman face charges of pretending to be the victims to get money Feb.10   South SF Body-shop owners arrested in sting  Investigators arrested 10 body-shop owners and employees as part of an insurance fraud investigation

year 2004 Top ^

Nov.9   Foster City Allegedly bilked University out of $1.5m  Peter Trinca, 54, has been charged with grand theft in connection with his employment at Stanford copy center Oct.18   San Bruno 'Pigeon drop' scam  Police have arrested 3 people suspected in a scam meant to cheat a woman out of $20,000 Jan.7   Redwood City Ex-police dispatcher arraigned for fraud  Anita Beatriz Blick, 52, was arraigned for allegedly swindling the city out of $150,000 in workers' compensation

year 2003 Top ^

Jul.10   Siebel Judge allows punitive damages  A shareholder lawsuit alleged that insiders improperly looted stock options from the business software maker Jun.12   Menlo Park Medical Company Admits Cover Up
  Feds charged Endovascular, a subsidiary of Guidant, with covering up malfunctions that may have led to 12 deaths
May.7   Palo Alto Two grifters arrested  The grifters were posing as wealthy socialites and conning several people out of goods and services Apr.4   Redwood City Pleaded guilty to income tax charges  A roofer Ralph Lee McGaughran, 48, was charged with 3 counts of failure to file an individual income tax return Mar.4   Los Altos Woman lost $250,000 to real estate scam  Man persuaded 79-year-old woman to get a home equity loan Feb.21   Daly City Cabs Cited for Picking Up Illegal Fares  9 taxicab companies, along with their drivers, were cited when the Police conducted a special enforcement detail Feb.14   East Palo Alto Alleged injury faker arraigned  Jose Ahrnan Villatoro collected disability benefits for four years after a supposed job-related injury Jan.17   Los Altos FTC: Rambus Shredded Evidence  Federal Trade Commission: Employees were given burlap bags to help destroy potentially incriminating documents Jan.13   HP State: Hewlett-Packard Misled Officials  Attorney general has accused HP of hindering probes into potential defects of computers sold by the company Jan.11   South SF False contractor arrested  46-year-old Daniel Fred Latu allegedly was using a suspended contractor's license and diverting several thousand dollars

year 2002 Top ^



year 2001 Top ^

Nov.22   East Palo Alto Fake petitions may sent by principal
  Petition supporting the district's leadership sent to a judge may have been created by M. Hargrove, school principal

year 2000 Top ^

Apr.25   San Mateo Phantom Foster Children
  Jacquelyn Yvonne Adams, a county employee, is suspected of embezzling more than $1 million



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