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Ex-Giants employee gets 21 months for embezzlement Giants payroll manager pleads guilty 1 current, 1 ex-cop accused of stealing  Officer Marco Ybarra and former Officer Manuel Villagrana are accused of embezzling more than $100,000 from a scholarship fund Spiritual center embezzlement investigated Giants payroll manager arrested  Robin O'Connor, a front office employee has been accused of embezzling more than a million dollars from player accounts Manager sentenced for embezzlement Church employees accused in embezzlmn.  A volunteer and 2 former employees accused of embezzling nearly $600,000 from St. Isidore's Catholic Church were arrested and charged Prison For Danielle Steel's Ex-Assistant
World News World Embezzlement USA California Bay Area (13) Crime (2387) Embezzlement (40) 2014 (1) 2013 (3) 2012 (1) 2011 (6) 2010 (3) 2009 (6) 2008 (7) 2007 (1) 2005 (2) 2004 (4) 2003 (2) 2002 (2) 2000 (2)
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Embezzlement & Justice (23) Siddiqui (4) Giants Employee (2) Cop Accused (2)
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Shirakawa (3)   Bay Area Justice (488)   Danielle Steel (2)   Siddiqui (4)   Bay Area Business Leaders (251)

Sports Main Event: Former County Supervisor ...
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B. 2014-04-15 AC Transit's CFO accused of stealing from church Oakland
2013-11-08 Former County Supervisor sentenced to one year in jail Santa Clara
D. 2013-06-15 Attorney sentenced to prison for embezzling $860,000 from client San Jose
E. 2013-03-01 Shirakawa used public funds to fuel gambling habit San Jose City Hall
5. 2012-03-26 Ex-Giants employee gets 21 months for embezzlement San Francisco
6. 2011-11-14 Giants payroll manager pleads guilty San Francisco
H. 2011-10-04 1 current, 1 ex-cop accused of stealing San Jose
I. 2011-09-20 Spiritual center embezzlement investigated Santa Rosa
9. 2011-08-30 Giants payroll manager arrested San Francisco

Attorney sentenced to prison for embezzling $860,000 from client Shirakawa used public funds to fuel gambling habit
AC Transit's CFO accused of stealing from church Former County Supervisor sentenced to one year in jail


year 2014 Top ^

Apr.15   Oakland


year 2013 Top ^

Nov.8   Santa Clara
  Santa Clara County Ex-Supervisor George Shirakawa was immediately taken into custody. He pleaded guilty to the misuse of more than $100,000
Jun.15   San Jose
Mar.1   San Jose City Hall
  County Supervisor George Shirakawa Jr., appears on a felony complaint that says he forged documents and used taxpayer money for personal use


year 2012 Top ^

Mar.26   San Francisco


year 2011 Top ^

Nov.14   San Francisco
Oct.4   San Jose
Sep.20   Santa Rosa
Aug.30   San Francisco
Aug.15   San Jose
May.2   Danville


year 2010 Top ^

Apr.20   San Francisco
  Kristy Watts has been sentenced to nearly three years in prison for embezzling more than $760,000 from the romance novelist
Apr.1   San Francisco Man Pleads Guilty To Embezzling  The 66-year-old Daniel Voll admitted to using a government-issued credit card and running up a tab of nearly $60,000 at luxury hotels, resta... Mar.20   Novato Widow Of Murdered Man Victimized Again  Phan Nguyen unknowingly turned to drug dealers to run her husband market after he was shot, but the men ran off with her money

year 2009 Top ^

Nov.20   San Ramon Homes Hit By String Of Daytime Break-Ins Nov.11   Benicia Man Arrested For Allegedly Embezzling  A man is being held on $1.83 M bail after being arrested on suspicion of embezzling hundreds of thousands from a trucking and warehouse comp... Oct.21   San Jose Couple Charged With Embezzling $1.3 M  A store clerk and her husband are facing charges over the alleged embezzlement from County Building Materials, a hardware store Jul.30   San Rafael Yacht Brokers Plead Not Guilty  The owners of a Sausalito yacht brokerage accused of bilking boat sellers are free on bail after pleading not guilty to embezzlement Jun.3   San Jose 5 Lawsuits Filed In Fry's Embezzlement  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 vendor... May.13   Santa Clara Man Accused Of Stealing $9M From Work
  Federal agents are on the hunt for 32-year-old Abdirahman Ismail Abdi, a former California Water Services Company employee


year 2008 Top ^

Dec.26   San Jose Fry's Electronics sues former executive  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
Dec.11   Santa Clara 2 travel agents jailed for stealing  Joseph Maloof and Norman Hansen have been sentenced to 13 years in state prison for bilking more than $1 million from hundreds of customers Aug.12   San Francisco Ex-CFO charged with embezzling
  Gregory Colley is facing the possibility of nearly 15 years in prison after being charged with embezzling millions of dollars from a nonprofit Jul.2   San Jose Foundation employee accused of stealing  Authorities say Marilyn Machalowski at the Lucile Packard Foundation for Children's Health has been charged with stealing more than $350K Jun.23   San Francisco Former postal union head gets prison  Graham Paul Vane will be doing 15 months in federal prison for embezzling more than $170,000 from the union Mar.12   Mountain View Surgery, cars charged to company  An employee of Alza Corp. has been indicted on federal wire-fraud charges for allegedly embezzling more than $240,000

year 2007 Top ^

Oct.11   Walnut Creek 2 city employees facing embezzlement charges  The aquatics supervisor and a city aquatics coordinator are facing charges they embezzled thousands of dollars from a city swim center

year 2005 Top ^

Dec.9   San Jose School secretary gets 3 years
  Barbara Jo Price, 44, was sentenced for embezzling more than $480,000 from the school's student activity fund Jan.13   San Ramon 2 charged with embezzling from schools

year 2004 Top ^

Dec.30   Cisco Court upholds, embezzler must repay
Jun.25   San Francisco Ex-executive at clinics pleads not guilty May.5   Santa Rosa Arrested in Symphony embezzlement Jan.17   Alameda Charged with embezzling $567,000

year 2003 Top ^

Jun.13   San Jose Goodwill President said stores secure
May.30   San Francisco Ex-leader of Goodwill pleaded innocent

year 2002 Top ^

Jul.26   SF City Hall 2 former SF employees charged with theft
Jan.1   San Jose Superintendent resigned

year 2000 Top ^

Dec.18   San Francisco Arrested for allegedly embezzling
Apr.25   San Mateo Phantom Foster Children  Jacquelyn Yvonne Adams, a county employee, is suspected of embezzling more than $1 million



     * Time by Topic * Time by Location * Location by Topic
Embezzlement, 21st Century, Time by Location
San Francisco San Jose East Bay
2014
San Francisco
2014 2014
San Francisco
San Jose
2014 2014
San Jose
04/15 AC Transit's CFO accused of stealing from chur...
2013
San Francisco
2013 2013
San Francisco
06/15 Attorney sentenced to prison for embezzling $8...
03/01 Shirakawa used public funds to fuel gambling...
East Bay
2013 2013
East Bay
2012
03/26 Ex-Giants employee gets 21 months for embezzle...
San Jose
2012 2012
San Jose
East Bay
2012 2012
East Bay
2011
11/14 Giants payroll manager pleads guilty
08/30 Giants payroll manager arrested
10/04 1 current, 1 ex-cop accused of stealing
08/15 Manager sentenced for embezzlement
05/02 Church employees accused in embezzlmn.
2010
04/20 Prison For Danielle Steel's Ex-Assistant
04/01 Man Pleads Guilty To Embezzling
San Jose
2010 2010
San Jose
East Bay
2010 2010
East Bay
2009
San Francisco
2009 2009
San Francisco
10/21 Couple Charged With Embezzling $1.3 M
06/03 5 Lawsuits Filed In Fry's Embezzlement
11/20 Homes Hit By String Of Daytime Break-Ins
2008
08/12 Ex-CFO charged with embezzling
06/23 Former postal union head gets prison
12/26 Fry's Electronics sues former executive
07/02 Foundation employee accused of stealing
East Bay
2008 2008
East Bay
2007
San Francisco
2007 2007
San Francisco
San Jose
2007 2007
San Jose
10/11 2 city employees facing embezzlement charges
2005
San Francisco
2005 2005
San Francisco
12/09 School secretary gets 3 years
01/13 2 charged with embezzling from schools
2004
06/25 Ex-executive at clinics pleads not guilty
01/06 Ex-Monsignor O'Shea pleaded guilty
12/30 Court upholds, embezzler must repay
01/17 Charged with embezzling $567,000
2003
05/30 Ex-leader of Goodwill pleaded innocent
02/20 Ex-cashier pleads guilty to embezzlement
06/13 Goodwill President said stores secure
06/06 Former exec to repay $27.4 million
East Bay
2003 2003
East Bay
2002
07/26 2 former SF employees charged with theft
05/30 City worker convicted of embezzling
01/12 Embezzlement suspect found
01/10 Univ. controller charged embezzlement
01/01 Superintendent resigned
05/28 Arrested for allegedly embezzling $250K
2001
San Francisco
2001 2001
San Francisco
San Jose
2001 2001
San Jose
12/29 Youth football organizer arrested
07/21 Embezzlement charges possible
2000
12/18 Arrested for allegedly embezzling
San Jose
2000 2000
San Jose
East Bay
2000 2000
East Bay

     *
Time by Topic * Time by Location * Location by Topic

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