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 Bay Area
Bay Area Fraud (145)
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 Fraud (7)
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2001 (3)
2000 (1)
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 Real Estate
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| Jan.8 |
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Mayor fined $100 for newspaper trashing| The new mayor Tom Bates pleaded guilty to petty theft for trashing a campus newspaper during election campaign | |
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| Apr.30 |
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Admitted to immigration fraud| The rwelatives of a real estate mogul who brought young Indian girls to have sex with him will avoid going to prison | |
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| Mar.8 |
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2 indicted for phone fraud| San Francisco: Daniel David, 36, and Scott Nisbet, 38, indicted on charges of mail fraud, conspiracy and money laundering | |
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| Jul.11 |
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Counterfeit Coffee Scheme| The owner of the Kona Kai Farms, Michael Norton, sold 3 million pounds of supposedly Kona coffee | |
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| Mar.5 |
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Guilty plea to immigration fraud| 2 defendants were charged with bringing women from India for sex and cheap labor | |
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| Feb.7 |
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Mathematician Charged With Fraud A former visiting mathematician at Lawrence Berkeley National Laboratory charged for credit card scam
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| Oct.7 |
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Convicted of Perjury Woman who filed a $1M lawsuit has been convicted of perjury for lying about the nature of her injuries
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