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Fremont, Fraud Timeline Wednesday, October 8     Author
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Hacking into school's computer
World News World Fraud (117) USA (203) Bay Area Bay Area Fraud (145) Fremont (118) Crime (76) Fraud
2005 (1) 2003 (1) 2002 (4) 2000 (1)
Fraud on Wikipedia Fraud on Web Fraud Books
Real Estate

Toshiba stole trade secrets from Lexar

year 2005 Top ^

Apr.3
  Lexar Media won $465 million in civil damages from former lead investor and strategic partner

year 2003 Top ^

Mar.7
  6 students at Mission San Jose High School have been suspended for changing some of their first-semester grades

year 2002 Top ^

Dec.14 Roofing contractor arrested on fraud
  Investigators allege Thoman Turner, 57, never reported any payroll on his quarterly reports
Aug.16 Convicted of falsely inflating profits
  52-year-old Steven Allan formerly served as chief financial officer at Media Vision
Jul.4 Couple ordered to turn over $261,000
  A judge has ordered Mirza Ali, 54, and Sameena Ali, 48, accused of software piracy, to turn over money from a Pakistani bank

year 2000 Top ^

Nov.23 CEO fired after fraud  Quintus audit revealed fraudulent financial documentation



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