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San Francisco, Scam Timeline Monday, May 7 Bookmark and Share     Author
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Investment Mgr Pleads Guilty To Fraud
World News (12) World Scam (26) USA (335) California (187) Bay Area (11) Bay Area Scam (79) San Francisco (340) Crime (465) Fraud (79) Scam (13)
Fortunetellers (2)
2012 (1) 2011 (2) 2009 (2) 2008 (1) 2006 (1) 2003 (4) 2002 (2)
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San Francisco Fraud (43)   San Bruno Explosion (91)   Guilty To Fraud (5)   Ponzi Scheme (7)   Lazarenko (2)
Father charged, daughter wanted in scam  A 49-year-old man is behind bars and police are looking for his daughter after authorities defrauded a 71-year-old woman out of her home SF woman faces jail in blast scam
Man convicted in multimillion-dollar scam disappears


year 2012 Top ^

Sep.20
  A judge has issued a fugitive warrant for 48-year-old Jay Shah, who disappeared after the jury found him guilty


year 2011 Top ^

Sep.14
Feb.28
  Angela Marie Wise who pleaded no contest to posing as a victim of the San Bruno pipeline explosion to receive free benefits is facing a year in jail



year 2009 Top ^

Nov.3
  Alexander Trabulse is facing a maximum sentence of 20 years in prison after admitting that he mailed fraudulent account statements to investors
Oct.15 Man accused of 30-year Ponzi scheme
  Roberto Heckscher, 55, has been accused of defrauding investors of more than $20 million in a Ponzi scheme that spanned 30 years


year 2008 Top ^

Jul.24 SEC to freeze assets of invest. Adviser
  Federal regulators are moving to freeze the assets of a Hillsborough investment adviser accused of stealing more than $20 million

year 2006 Top ^

Aug.25 Former Ukraine PM jailed
  A court has sentenced Pavlo Lazarenko to 9 years for extortion, money-laundering through U.S. banks and fraud


year 2003 Top ^

Oct.31 Spanish-Postmark Lotttery scam
  Someone is sending letters announcing a big international lottery prize and asking for bank information Jul.15 Lawyer arrested for alleged Ponzi scheme
  Nikolai Tehin, 56, allegedly pay for expensive home by bilking poor and disabled clients of more than $2 million Jan.23 6 arrested in auto-insurance scam  Damien Fukushima, 24, allegedly reported his Acura Integr while actually having arranged to strip it of usable parts Jan.17 Arrest warrants for 20 in bookstore scam  SFSU: 20 former employees suspected of running a fraud ring that skimmed more than $150,000 from the school in a year

year 2002 Top ^

Dec.19 Fortuneteller crackdown possible  The city wants to begin fingerprinting fortunetellers to make easier to track down if they scam their customers Oct.2 INS ex-worker sentenced in money scam  Ruben Banda took unauthorized fee payments from those seeking citizenship. He sentenced to six months




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