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San Jose, Siddiqui Timeline Tuesday, April 24 Bookmark and Share     Author
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Fry's Electronics sues former executive
World News (12) World Embezzlement (4) USA (336) California (187) Bay Area (12) Bay Area Embezzlement (40) San Jose (312) Crime (353) Siddiqui (4)
2009 (2) 2008 (2)
Siddiqui on Wikipedia Siddiqui on Web

San Jose Fraud (45)   Palo Alto Embezzlement   Palo Alto Business Leaders (60)
Ex-Fry's VP Charged
5 Lawsuits Filed In Fry's Embezzlement


year 2009 Top ^

Jun.3   San Jose
  Fry's launched two of them against Ausaf Siddiqui, claiming he owes the company more than $10 million. The other 3 are filed by Fry's vendors
Jan.8   San Jose
  Ausaf Umar Siddiqui, 42, has been indicted by a federal grand jury on charges of wire fraud and money laundering for allegedly embezzling $65M



year 2008 Top ^

Dec.26   San Jose
  Fry's is suing Ausaf Umar Siddiqui of embezzling millions from the retailer. In a lawsuit Fry's accuses him of failing to repay $10 million
Dec.22   Palo Alto Fry's exec arrested for embezzlment
  Ausaf Umar Siddiqui arrested on charges he embezzled more than $65 million from Fry's to fuel his lavish lifestyle and pay off debts
 He sent more than $120 million to firms belonging to the Las Vegas Sands and the MGM alone since 2005


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