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Marin County, Fraud Timeline Saturday, October 11     Author
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Fake credit card arrest at Juicy Couture
World News World Fraud (117) USA (204) Bay Area Bay Area Fraud (145) Marin County (162) Crime (143) Fraud
2007 (2) 2002 (5) 2000 (2)
Fraud on Wikipedia Fraud on Web Fraud Books
Real Estate

Couple Pleads Guilty To Investment Scams
Sep. 26
  Tiburon: 59-year-old Terry Solomon and 51-year-old Rebecca Solomon has pleaded guilty to investment scams that made them $18 million

year 2007 Top ^

Dec.22
  Corte Madera: Police arrested a woman for allegedly trying to purchase $3,000 of merchandise with a false credit card
Nov.15 Man facing charges in forgery scheme
  San Rafael: A Pinole man is facing charges he stole $15,000 from Marin County by cashing forged checks

year 2002 Top ^

Nov.9 Arraigned on fraudulent insurance claims
  Sausalito: Randolph, 39, is charged with making fraudulent insurance claims and making false material statements
Aug.22 Year probation for donation scheme
  Sausalito: Yacht broker was sentenced for a conspiracy to overvalue vessels donated to the California Maritime Academy Foundation
Jul.4 Fire-police donation phone scam  Sausalito: The scam artists are asking for donations to purchase safety equipment or to support department operational needs Jan.28 Accused selling fraudulent health plans  Novato: John B. Hyde, president of Interstate Services In. of Novat, left thousands of customers were left without coverage

year 2000 Top ^

Dec.9 Confesses to lying about accident  Mill Valley: Woman discovered bloodied and bound at ravine confessed she lied saying her boyfriend tried to kill her Jun.15 Financial adviser arrested  Mill Valley: Stock adviser was among 120 people indicted in one of the biggest securities-fraud cases in U.S. history.



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