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Fremont Newark Union City, Fraud Timeline Monday, September 1     Author
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Hacking into school's computer

World News
    USA (197)
        Bay Area
            Fremont Newark Union City (175)
                Crime (117)
                    Fraud

                        2005 (1)
                        2003 (2)
                        2002 (4)
                        2000 (1)

                           Fremont (6)

                        Fraud on Wikipedia
                        Fraud on Web
                        Fraud Books

                        Real Estate

Toshiba stole trade secrets from Lexar

year 2005 Top ^

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

year 2003 Top ^

Mar.7
  Fremont: 6 students at Mission San Jose High School have been suspended for changing some of their first-semester grades
Jan.26 Ex-chamber of commerce pres. Arrested
  Newark: Police have arrested John Copley, 40, on suspicion of embezzlement

year 2002 Top ^

Dec.14 Roofing contractor arrested on fraud
  Fremont: Investigators allege Thoman Turner, 57, never reported any payroll on his quarterly reports
Aug.16 Convicted of falsely inflating profits
  Fremont: 52-year-old Steven Allan formerly served as chief financial officer at Media Vision
Bush wants new laws on corporate abuse Jul.4 Couple ordered to turn over $261,000  Fremont: 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  Fremont: Quintus audit revealed fraudulent financial documentation



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