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North San Mateo County, Fraud Timeline Thursday, November 27     Author
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Body-shop owners arrested in sting
World News World Fraud (119) USA (205) Bay Area Bay Area Fraud (145) North San Mateo County (142) Crime (114) Fraud
2005 2004 2003 2002 2001
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Real Estate

Man charged with bilking elderly woman
Jun.9
  San Bruno: 73-year-old Lake County man charged with bilking a 79-year-old out of her life savingsadvantage

year 2005 Top ^

Feb.10
  South SF: Investigators arrested 10 body-shop owners and employees as part of an insurance fraud investigation

year 2004 Top ^

Oct.18 'Pigeon drop' scam
  San Bruno: Police have arrested 3 people suspected in a scam meant to cheat a woman out of $20,000

year 2003 Top ^

Feb.21 Cabs Cited for Picking Up Illegal Fares
  Daly City: 9 taxicab companies, along with their drivers, were cited when the Police conducted a special enforcement detail

year 2002 Top ^

Aug.15 Ex-employee charged with insider trading
  Genentech: Lei Wang, 32, a former Genentech programmer has agreed to pay $76,000 to settle charges
Apr.5 Thousands $ stolen from 94-year-old  Millbrae: Police have arrested a woman they say wrote checks from the account of a woman she was caring for Mar.2 Long-running auto scam  Colma: Woman agreed to pay two men she met who claimed to work with a 'South City Auto' $500 to do body work on her car Jan.5 Sentenced in income-tax scheme  San Bruno: Donald Fletcher, 66, tax consultant, collected $445,277 in a scheme that left clients facing IRS penalties when advice backfired

year 2001 Top ^

Feb.9 Man rips off more than $1 million  Daly City: Estrada, 61, pleaded guilty to stealing $1,421,595 from the Social Security Administration under 12 different identities



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