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Richest Towns, Fraud Timeline Thursday, November 27     Author
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SEC to freeze assets of invest. Adviser
World News World Fraud (119) USA (205) Bay Area Bay Area Fraud (145) Richest Towns (126) Crime (42) Fraud
2004 2003 2002 2001
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
Jul.24
  San Francisco: Federal regulators are moving to freeze the assets of a Hillsborough investment adviser accused of stealing more than $20 million

year 2004 Top ^

Jan.7 Ex-police dispatcher arraigned for fraud
  Redwood City: Anita Beatriz Blick, 52, was arraigned for allegedly swindling the city out of $150,000 in workers' compensation

year 2003 Top ^

Mar.4 Woman lost $250,000 to real estate scam
  Los Altos: Man persuaded 79-year-old woman to get a home equity loan
Jan.17 FTC: Rambus Shredded Evidence  Los Altos: Federal Trade Commission: Employees were given burlap bags to help destroy potentially incriminating documents

year 2002 Top ^

Aug.21 Man guilty of multiple tax fraud charges  Hillsborough: Fred Pang, 58, was convicted of unlawful structuring of currency transactions, tax evasion and filing a false tax return Mar.28 Teens produced 200 fake IDs
  Atherton: Menlo-Atherton High School students, ages 15 and 16, produced IDs using their home computers
Mar.12 4 arrested in check forging case  Los Gatos: Recovered in the search were altered bank checks, stolen mail and stolen credit cards from at least 10 victims

year 2001 Top ^

Jul.10 Man Pleads Guilty to Fraud Charges  Saratoga: Nemat Maleksalehi, 49, connected with a scheme to defraud the Department of Housing and Urban Development



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