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San Ramon Danville Alamo, Fraud Timeline Monday, July 21     Author
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Man will join son in jail for tax evasion

World News
    USA (195)
        Bay Area
            San Ramon Danville Alamo (143)
                Crime (39)
                    Fraud

                        2007 (1)
                        2006 (1)
                        2005 (2)
                        2003 (1)
                        2001 (2)

                        Fraud on Wikipedia
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                        Real Estate

Shooting of man linked to mortgage scam
May.8
  San Ramon: The fatal shooting of real estate investor Kashmir Billon last month is being linked to a mortgage scam

year 2007 Top ^

Aug.18
  Danville: 73-year-old oral surgeon will join his son after both were found guilty of trying to avoid paying taxes by hiding their earnings from the IRS

year 2006 Top ^

Jan.17 Fake Teacher Scams School
  San Ramon: A young woman posing as a college student was making off with teachers' wallets and credit cards

year 2005 Top ^

Dec.28 Woman Accused Of Elderly Scam
  San Ramon: Helen Pursel, 65, charged that she pretended to be a nurse and defrauded a 91-year-old dementia patient
Investigation Probes Mayor's Trash Deal

year 2003 Top ^

Jul.14 Fraud charges brought against CEO
  San Ramon: 2 former executives for U.S. Wireless allegedly defrauding shareholders by siphoning company stock to offshore accounts

year 2001 Top ^

Apr.14 Football imposter arrested  Danville: Steven Travis, 43, allegedly defrauded his rich neighbors of more than $100,000 by passing as a former 49er Jan.19 Security Fraud Investigation  Danville: County prosecution suspects a businessman of taking hundreds of thousands of dollars from investors through fraudulent sales



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