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Bay Area Guilty To Fraud Timeline Tuesday, April 24 Bookmark and Share     Author
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Travel Agents Plead Guilty To Fraud
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Main Event: Ed Jew pleads not guilty to fra...
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B. 2009-12-17 Woman Pleads Guilty To Fraud Emeryville
C. 2009-11-03 Investment Mgr Pleads Guilty To Fraud San Francisco
D. 2008-05-07 Travel Agents Plead Guilty To Fraud San Jose
2007-09-21 Ed Jew pleads not guilty to fraud charge San Francisco
F. 2002-07-30 Former executive pleads guilty to fraud Cisco

Investment Mgr Pleads Guilty To Fraud
Woman Pleads Guilty To Fraud


year 2009 Top ^

Dec.17   Emeryville
  Patricia Morgen remains in federal custody after prosecutors say she admitted to defrauding hundreds of investors out of more than $8 million
Nov.3   San Francisco
  Alexander Trabulse is facing a maximum sentence of 20 years in prison after admitting that he mailed fraudulent account statements to investors



year 2008 Top ^

May.7   San Jose  
  Joseph Maloof and Ron Hansen are facing years in prison after pleading guilty to charges of defrauding customers out of more than $1 million


year 2007 Top ^

Sep.21   San Francisco   Ed Jew pleads not guilty to fraud charge
  A rookie city lawmaker accused of attempting to extort $80,000 from a group of fast-food business owners pleaded not guilty


year 2002 Top ^

Jul.30   Cisco   Former executive pleads guilty to fraud
  Robert Gordon, 43, diverted $50 million of Cisco-owned stock and company funds into personal accounts in the Bahamas


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