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West Contra Costa, Fraud Timeline Monday, September 1     Author
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Phony CHP Officer Pulls Over Drivers

World News
    USA (197)
        Bay Area
            West Contra Costa (314)
                Crime (186)
                    Fraud

                        2006 (2)
                        2005 (2)
                        2003 (2)
                        2002 (2)
                        2001 (1)
                        2000 (4)

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Man Named In CHP Impersonation Case

year 2006 Top ^

Feb.22
  Richmond: Jose Alberto Ortiz, a 24-year-old Richmond man suspected impersonating a peace officer and robbing 3 victims
Feb.13
  Oakland: A man impersonating a CHP officer on East Bay freeways gets his victims to pull over, then robs them

year 2005 Top ^

Sep.30 Police Foil Alleged 'Pigeon Drop' Scam
  El Cerrito: Police Chief Kirkland and Sgt. Regan saw a well-dressed woman approach an elderly man with a piece of paper
Mar.9 Police arrest alleged identity thieves  Hercules: 2 suspects may have stolen the identities of at least 13 people and pilfered more than $15,000 using their names

year 2003 Top ^

Bonds Appears for Steroid Probe Nov.3 Scheme to defraud city
  Hercules: Darrick Chavis, 32, former manager of Redevelopment/Affordable Housing Program, and Kevin Lassiter, 43, were indicted

year 2002 Top ^

Aug.17 Paralegal charged with insurance fraud  El Sobrante: Margaret L. Cook , 51, arrested for the alleged filing of half a million dollars worth of phony workers' compensation Jul.23 Possible misappropriation of funds  Hercules: Federal law enforcement agents are investigating a city affordable housing program

year 2001 Top ^

Sep.26 2 arrested on $11 million fraud
  Richmond: Rosenquist, 39, and Serrao, 41, allegedly took $11 million from a bank vault. They were responsible for money counting

year 2000 Top ^

Oct.28 Power Broker Guilty of Tax Evasion  Richmond: One of the city's most powerful political consultants could be sentenced to 10 months Oct.14 Political consultant accused in tax crime  Richmond: Consultant to 2 major Richmond political organizations accused of filing a false income tax return Oct.7 City manager pleads not guilty  Hercules: 14 charges include forging signatures and doctoring a city contract. Insufficient evidence to prosecute Clinton



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