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Silicon Valley, Fraud Timeline Tuesday, August 26     Author
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  Former staffers of mayor charged

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Travel Agents Plead Guilty To Fraud  Joseph Maloof and Ron Hansen are facing years in prison after pleading guilty to charges of defrauding customers out of more than $1 million IRS asks for charges against ex-CFO  Government investigators have filed a criminal complaint against Sharlene Abrams of Mercury Interactive accusing her of tax evasion Tow Truck Operator Faces Life  County prosecutors filed new charges against Vincent Cardinalli Sr. over an alleged scheme to cheat vehicle owners by charging them bogus fe... Police searching for psychic on run  The County District Attorney's Office is seeking information from anyone who may have given money to a '"psychic' who went by the name Miss ... Bonds charged with perjury, obstruction 4 Arrested For Car Insurance Fraud  A 2-year investigation revealed that the suspects allegedly filed false insurance claims, defrauding the companies of more than $20,000   Charges Dropped Against Ex-Mayor  Judge Herlihy said Gonzales and his top aide Guerra improperly concealed their dealings with Norcal Waste Systems Ex-execs in SEC sights  In the fallout from the backdating scanda, the Commission is expected to sue one former Apple official and settle with another Fed Probe Jobs' Stock-Options Grant


May 2008 ... more > Top ^

May.7   San Jose


April 2008 ... more > Top ^

Apr.18   San Jose


January 2008 ... more > Top ^

Jan.9   San Jose


year 2007 Top ^

Nov.26   North San Jose
Aug.15   San Jose
Jun.12   San Jose
Apr.24   Apple
Jan.12   Apple
  Federal investigators are actively probing the circumstances behind a grant to Apple CEO that carried a false Oct. 2001 date.    The Wall Street ...


year 2006 Top ^

Dec.28   San Jose City Hall
  Arreola, a former deputy chief of staff, and Kali-Rai, from the policy and budget office, were charged with grand theft
Dec.12   San Jose City Hall   Former staffers of outgoing Mayor raided  Two former staffers in Gonzales' administration had their offices raided by authorities looking for possible impropriety Aug.11   San Jose   Transcripts Unsealed In Mayor Case  The transcripts of the grand jury that indicted Ron Gonzales were largely made public by the judge Aug.10   San Jose Judge won't throw out Brocade charges  2 former executives accused of backdating employees' stock options Jul.21   San Jose Options probe snares 3 former execs No indictment for Bonds Jun.23   San Jose City Hall Prosecutor Details Charges Against Mayor  Prosecutor Finkelstein: Gonzales could face 8 years in prison if convicted of all charges Jun.22   San Jose City Hall Mayor Indicted For Bribery, Conspiracy
  Gonzales was indicted on six counts stemming from a probe involving a secretly-negotiated city garbage contract
 The contract cost taxpayers more than $11 million. Ron Gonzales, denied wrongdoing and rejected calls to step down. Mayor's aide, Joe Guerra, and garbage company Norcal Waste Systems also indicted
FBI asked Bonds' ex not to talk to MLB May.16   Cisco Ex manager settles trading case Feb.22   San Jose Scam Artists Prey On Real Estate Agent

year 2005 Top ^

Dec.19   San Jose City Hall D.A. To Investigate City Garbage Deal
  The Santa Clara County District Attorney's Office is investigating controversial contract with Norcal Waste Systems Sep.9   San Jose   Couple Pleads Guilty In Chili Finger Scam  The Las Vegas couple, Anna Ayala, 39, and her husband Jaime Placencia, 43, pleaded guilty to all charges Jun.14   San Jose City Hall Investigation Probes Mayor's Trash Deal
  The County report detailing alleged misrepresentation by Ron Gonzales in the signing of a contract
Jun.12   San Jose Ex-secretary at middle school arrested  Barbara Jo Price, 44, accused of embezzling more than $480,000 in student funds Russians cited in oil-for-food probe May.13   San Jose   Police Solve Case Of Missing Finger  The finger a woman claimed she found in a bowl came from an acquaintance who lost it in an industrial accident Mar.23   San Jose Downtown   Human Finger Found in Fast Food Chili Map
  Anna Ayala, 39, who ordered chili at a Wendy's found a cooked human finger complete with a long fingernail in her bowl
 The diner claimed she spit out the well- cooked digit, notified restaurant workers and became sick to her stomach. Police went to Wendy's and dispatched health inspectors to the restaurant. The company checked out all the employees who worked at the San Jose restaurant two days ago. A Las Vegas couple later admitted planting a severed finger in a bowl of chili


year 2004 Top ^

Mar.29   San Jose Store owners charged with tax evasion  A couple who own a local chain have been accused of avoiding payroll taxes by paying their employees under the table

year 2002 Top ^

Jul.23   San Jose CEO Missing After Acct. Investigation  HPL Technologies fired David Lepejian for falsifying documents and fixing millions of dollars. The Nasdaq has halted trading Bush wants new laws on corporate abuse
Feb.5   Santa Clara Nvidia workers admit insider trading  John Lin, 41, and Geoffrey Chang, 34, bought shares after learning company had won a $2 billion deal with Microsoft

year 2000 Top ^

May.11   eBay Art Sale Canceled



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