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Silicon Valley, Embezzlement Timeline Tuesday, May 8 Bookmark and Share     Author
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1 current, 1 ex-cop accused of stealing
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Attorney sentenced to prison for embezzling $860,000 from client  David Halpern was sentenced to state prison Thursday on charges he embezzled more than $860,000 from a client in 2011 in divorce case Shirakawa used public funds to fuel gambling habit
Former County Supervisor sentenced to one year in jail


year 2013 Top ^

Nov.8   Santa Clara
  Santa Clara County Ex-Supervisor George Shirakawa was immediately taken into custody. He pleaded guilty to the misuse of more than $100,000
Jun.15   San Jose
Mar.1   San Jose City Hall
  County Supervisor George Shirakawa Jr., appears on a felony complaint that says he forged documents and used taxpayer money for personal use


year 2011 Top ^

Oct.4   San Jose
  Officer Marco Ybarra and former Officer Manuel Villagrana are accused of embezzling more than $100,000 from a scholarship fund
Aug.15   San Jose Manager sentenced for embezzlement  57-year-old Richard Schwalbe has been sentenced to 2 years and 8 months in prison for embezzling nearly $1.4 million from the tech firm

year 2009 Top ^

Oct.21   San Jose Couple Charged With Embezzling $1.3 M
  A store clerk and her husband are facing charges over the alleged embezzlement from County Building Materials, a hardware store Jun.3   San Jose 5 Lawsuits Filed In Fry's Embezzlement  Fry's launched two of them against Ausaf Siddiqui, claiming he owes the company more than $10 million. The other 3 are filed by Fry's vendors May.13   Santa Clara Man Accused Of Stealing $9M From Work
  Federal agents are on the hunt for 32-year-old Abdirahman Ismail Abdi, a former California Water Services Company employee


year 2008 Top ^

Dec.26   San Jose Fry's Electronics sues former executive
  Fry's is suing Ausaf Umar Siddiqui of embezzling millions from the retailer. In a lawsuit Fry's accuses him of failing to repay $10 million Dec.11   Santa Clara 2 travel agents jailed for stealing  Joseph Maloof and Norman Hansen have been sentenced to 13 years in state prison for bilking more than $1 million from hundreds of customers Jul.2   San Jose Foundation employee accused of stealing  Authorities say Marilyn Machalowski at the Lucile Packard Foundation for Children's Health has been charged with stealing more than $350K Mar.12   Mountain View Surgery, cars charged to company  An employee of Alza Corp. has been indicted on federal wire-fraud charges for allegedly embezzling more than $240,000

year 2005 Top ^

Dec.9   San Jose School secretary gets 3 years
  Barbara Jo Price, 44, was sentenced for embezzling more than $480,000 from the school's student activity fund


year 2004 Top ^

Dec.30   Cisco Court upholds, embezzler must repay  An appeals court upheld much of the $27 million Robert Gordon, an ex-executive was ordered to repay the company

year 2003 Top ^

Jun.13   San Jose Goodwill President said stores secure  Hugh Barnett said that non-profit organization has made major changes since employees embezzled millions Jun.6   Cisco Former exec to repay $27.4 million  Robert Gordon pleaded guilty to embezzling more than $50 million

year 2002 Top ^

Jan.1   San Jose Superintendent resigned  Terry L. Jones traveled to England and Cuba and drove a $79,856 BMW at taxpayer expense

year 2001 Top ^

Jun.1   San Jose $250,000 embezzled from schools  Police believe Juana Ramirez, 51, accountant, embezzled a fund designed to help poor families attend district meetings

year 2000 Top ^

Oct.26   Los Gatos Mortgage broker arrested  Arrested with his wife for allegedly embezzling $700,000 from his 90-year-old mother.


Business Main Event: Former County Superviso...
Silicon Valley, Embezzlement on Google Map

2013-11-08 Former County Supervisor sentenced to one year in jail Santa Clara
C. 2013-06-15 Attorney sentenced to prison for embezzling $860,000 from client San Jose
D. 2013-03-01 Shirakawa used public funds to fuel gambling habit San Jose City Hall
E. 2011-10-04 1 current, 1 ex-cop accused of stealing San Jose
5. 2011-08-15 Manager sentenced for embezzlement San Jose
G. 2009-10-21 Couple Charged With Embezzling $1.3 M San Jose
7. 2009-06-03 5 Lawsuits Filed In Fry's Embezzlement San Jose
I. 2009-05-13 Man Accused Of Stealing $9M From Work Santa Clara
9. 2008-12-26 Fry's Electronics sues former executive San Jose


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