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Homes for Sale in East Bay (San Francisco Bay Area)
San Francisco, Fraud Timeline Tuesday, August 26     Author
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  Ed Jew Faces Removal From Office  SF City Hall: City Supervisor could be facing more troubles when he returns to work. Board of Supervisors President Peskin is moving to have Jew removed from office   FBI Supplied Cash Given To Jew In Probe  As part of an investigation into possible extortion, the FBI reportedly supplied cash to the businessmen who paid SF Supervisor $40,000 SEC says S.F. firm was built on fraud  Indigenous Global Development Corp. touted itself as the first majority-owned Native American corporation Former Ukraine PM jailed  A court has sentenced Pavlo Lazarenko to 9 years for extortion, money-laundering through U.S. banks and fraud Former Brocade CEO arraigned No indictment for Bonds Bonds may face tax evasion charges  Barry Bonds: Attorney Laura Enos said that Bonds could be charged with tax evasion and perjury Doctor Accused Of Giving Fake Vaccines

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                    Fraud

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                           SF City Hall (10)

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SEC to freeze assets of invest. Adviser

July 2008 ... more > Top ^

Jul.24
  Federal regulators are moving to freeze the assets of a Hillsborough investment adviser accused of stealing more than $20 million

year 2007 Top ^

Jun.14
Jun.10

year 2006 Top ^

Sep.14
Aug.25
Aug.3
Jul.14
Feb.16
  SF Mission: Prosecutors: Stephen Turner is behind bars charged with giving phony vaccinations to newly arrived immigrants
Jan.25 Feds Raid Antique Shops For Phony Goods  SF Downtown: A lot of those counterfeited goods wound up at a warehouse on Pier 27

year 2005 Top ^

Dec.30 Police: Stolen Violin Story A Hoax
  A passer-by saw the blue violin case. Sabina Rhee-Nakajima, 23, admitted making up the story
D.A. To Investigate City Garbage Deal Sep.27 Sweetheart Deals In The Mayor's Office?. SF City Hall Aug.4 Bribery Arrest at Building Inspection Dept.
  FBI and DA Office raided Department of Building Inspection and arrested a manager Augustine Fallay
Jun.10 Prosecutor accused of corruption  DA Assistant Robert Roland, 34, charged with arranging a favorable outcome in a criminal case in exchange for drugs Apr.8 Charges Against Housing Commissioner  Julie Lee, at the center of a campaign contribution scandal Kevin Shelley, turned herself into authorities Human Finger Found in Fast Food Chili Mar.8 City collected $5 million from title insurer Jan.29 Phony Money Circulating City

year 2004 Top ^

Oct.29 Nextcard auditor pleads guilty to falsifying Jun.10 11 men charged of making false ids. SF Mission Mar.20 Officer faces discipline for alleged bribe

year 2003 Top ^

Oct.31 Spanish-Postmark Lotttery scam Sep.25 Arrested for alleged NextCard fraud Aug.18 Woman arraigned for elderly abuse Jul.15 Lawyer arrested for alleged Ponzi scheme Medical Company Admits Cover Up Jan.17 Arrest warrants for 20 in bookstore scam  SFSU: 20 former employees suspected of running a fraud ring that skimmed more than $150,000 from the school in a year

year 2002 Top ^

Nov.1 Planning commission ex-president charged  SF City Hall: Hector Chinchilla was allegedly taking $187,500 from developers with business before commission over the past 2 years Sep.4 Investm. adviser accused of stealing $5m  Fred Schluep, Red Bluff investment adviser, was charged in federal court for defrauding clients between 1991 and 2001 Aug.11 Fire inspector arrested  SF City Hall: Guadalupe Javier Marquez, 47, arrested on charges of felony, bribery and submitting false overtime claims Bush wants new laws on corporate abuse Jul.2 Man sentenced for fraud on eBay  Herbert John Derungs, 32, impersonated two major league shortstops to obtain bats to sell eBay May.10 FBI Searches Offices of Assessor  SF City Hall: Doris Ward was accused in 2001 of using city funds for her own reelection campaign

year 2001 Top ^

Jun.15 Notorious Criminal Under Arrest  Charles Rothenberg set son on fire in 1983. May.8 Millions missing from schools  Mishandling of federal grants and bond funds are at the center of an FBI probe into San Francisco schools

year 2000 Top ^

Sep.27 Convicted of bribery  City housing executive convicted of taking bribes from people seeking low-income homes Insufficient evidence to prosecute Clinton Apr.28 City official, 4 execs indicted
  A U.S. grand jury indicted Zula Jones on charges of defrauding government minority contracting programs
Mar.16 Full Probe Of Bribe Charge Promised  SF City Hall: The director of Building Inspection Department Frank Chiu pledged to undertake a complete investigation



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