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Cupertino, Fraud Timeline Tuesday, May 1 Bookmark and Share     Author
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  Fed Probe Jobs' Stock-Options Grant
World News (13) World Fraud (168) USA (336) California (187) Bay Area (12) Bay Area Fraud (183) Cupertino (206) Crime (59) Fraud (5)
2016 (1) 2007 (2) 2005 (1) 2002 (1)
   Apple (4)
Fraud on Wikipedia Fraud on Web

Counterfeit (8)   SEC (28)   Apple Fraud (4)   Apple Criminal Probe (6)   Swindling (4)
Ex-execs in SEC sights
Cupertino counterfeit cash cache uncovered


year 2016 Top ^

Apr.13
  Investigators helped break up an apparent transcontinental counterfeit cash scheme after a cache of phony bills surfaced in Virginia


year 2007 Top ^

Apr.24
  Apple: In the fallout from the backdating scanda, the Commission is expected to sue one former Apple official and settle with another

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 Journal reporting


year 2005 Top ^

Mar.6 Ex-employee pleaded guilty to swindling
  Apple: Marci O'Kelly, 35 allegedly resold the equipment worht $115,000 on eBay and kept the money


year 2002 Top ^

Jun.28 Executives sold stock just before warning earnings
  Apple: Sale is unusual because there were no other large stock dumps by Apple executives during the same period





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