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South Marin County, Fraud Timeline Tuesday, May 1 Bookmark and Share     Author
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Arraigned on fraudulent insurance claims
World News (13) World Fraud (168) USA (336) California (187) Bay Area (12) Bay Area Fraud (183) South Marin County (141) Crime (44) Fraud (7)
Scam (3)
2008 (1) 2007 (1) 2002 (3) 2000 (2)
   Sausalito (3)
Fraud on Wikipedia Fraud on Web

Tiburon Crime (6)   Tiburon Fraud   Couture (10)   Corte Madera Crime   Arraigned (30)   Donation (24)

Scam Main Event: Couple Pleads Guilty To Inv...
South Marin County, Fraud on Google Map

2008-09-26 Couple Pleads Guilty To Investment Scams Tiburon
C. 2007-12-22 Fake credit card arrest at Juicy Couture Corte Madera
D. 2002-11-09 Arraigned on fraudulent insurance claims Sausalito
4. 2002-08-22 Year probation for donation scheme Sausalito
5. 2002-07-04 Fire-police donation phone scam Sausalito
G. 2000-12-09 Confesses to lying about accident Mill Valley
H. 2000-06-15 Financial adviser arrested Mill Valley

Fake credit card arrest at Juicy Couture
Couple Pleads Guilty To Investment Scams


year 2008 Top ^

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


year 2007 Top ^

Dec.22
  Corte Madera: Police arrested a woman for allegedly trying to purchase $3,000 of merchandise with a false credit card



year 2002 Top ^

Nov.9
  Sausalito: Randolph, 39, is charged with making fraudulent insurance claims and making false material statements
Aug.22 Year probation for donation scheme
  Sausalito: Yacht broker was sentenced for a conspiracy to overvalue vessels donated to the California Maritime Academy Foundation
Jul.4 Fire-police donation phone scam
  Sausalito: The scam artists are asking for donations to purchase safety equipment or to support department operational needs


year 2000 Top ^

Dec.9 Confesses to lying about accident
  Mill Valley: Woman discovered bloodied and bound at ravine confessed she lied saying her boyfriend tried to kill her Jun.15 Financial adviser arrested  Mill Valley: Stock adviser was among 120 people indicted in one of the biggest securities-fraud cases in U.S. history.




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