Houses, townhouses, condos for sale in East Bay

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Houses, townhouses, condos for sale in East Bay
Napa, Fraud Timeline Thursday, May 16 Bookmark and Share     Author
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10 Arrested In Unlicensed Contractor Sting
World News (13) World Fraud (148) USA (268) California (159) Bay Area (12) Bay Area Fraud (174) Napa (143) Crime (43) Fraud (4)
2009 (2) 2006 (1) 2002 (1)
Fraud on Wikipedia Fraud on Web
Real Estate

Cancer Scam (2)
Dispatcher Pleads Guilty To Cancer Scam
Ex-Dispatcher Gets Jail For Cancer Scam

year 2009 Top ^

Sep.18
  Dannille Vanderpool , a former Police Department dispatcher was sentenced for scamming people by falsely claiming she had cancer
Jul.31
  Dannille Vanderpool, a former Dannille Vanderpool police dispatcher, is heading to jail for six months for accepting nearly $50,000 in donations

year 2006 Top ^

Feb.11
  Arrested were allegedly using fictitious license numbers in fliers and advertising

year 2002 Top ^

Sep.6 Minister indicted in ponzi scheme
  The Rev. Sherman S. Smith, 56, was indicted on allegations he financially defrauded some of his followers and others

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