Dynamic MapReport


World News   USA   California   Bay Area   Crime   Fraud   Scam (68)
Bay Area Scam Timeline Sunday, June 17 Bookmark and Share     Author
Search Bay Area News Atlas:
  Quake: investigators to warn residents about contractors and insurance  As the city goes into recovery mode, state began sending in its fraud investigators to warn about unscrupulous contractors and insurance adj... Man convicted in multimillion-dollar scam disappears
World News World Scam USA California Bay Area (13) Crime (2387) Fraud (183) Insider Trading (20) Scam (68) 2016 (2) 2014 (1) 2012 (3) 2011 (7) 2010 (7) 2009 (6) 2008 (8) 2007 (3) 2006 (6) 2005 (6) 2004 (7) 2003 (11) 2002 (1)
East Bay (19) San Francisco (13) Alameda County (11) Contra Costa County (9) West Santa Clara County (2) San Jose (7) Oakland (6) Marin County (3) North San Mateo County (5) Richest Towns (4) Dublin Pleasanton Livermore (3) Orinda Moraga Lafayette (2) San Ramon Danville Alamo (4) West Contra Costa (2) Berkeley (2) Livermore (2) South Marin County (3) Bay Area (2) Napa (3) San Bruno (4) Vallejo (3) Sausalito (2) Moraga (2) San Ramon (3)
Ponzi Scheme (7) Network Associate (4) Fortunetellers (2) Fraud Scheme (2) Foreclosure Scam (3) Cancer Scam (2)
Scam on Wikipedia Scam on Web


Chart Time by Location Chart Location by Topic Chart Time by Topic
Alameda Criminal Probe (6)   San Francisco Fraud (79)   San Bruno Explosion   Grade Scam (2)   Bay Area Justice (488)

Real Estate Main Event: Missing man owes $11...
Scam on Google Map

B. 2016-08-20 Police warn of 'virtual kidnapping' scam that preys on parents Milpitas
2016-02-13 Missing man owes $113 million over get-rich-quick scam Alameda
D. 2014-08-26 Quake: investigators to warn residents about contractors and insurance Napa
E. 2012-09-20 Man convicted in multimillion-dollar scam disappears San Francisco
F. 2012-08-25 Former Kaiser employee pleads guilty in $1.8 million fraud Oakland
6. 2012-01-25 'West Coast Donald Trump' pleads guilty Oakland
7. 2011-11-24 Woman gets 5 years in foreclosure scam Hayward
I. 2011-09-14 Father charged, daughter wanted in scam San Francisco
J. 2011-07-09 Ex-attorney charged in Ponzi scheme San Francisco

Recent Summary.     Click for More >



     * Time by Topic * Time by Location * Location by Topic
Scam, 21st Century, Time by Location
East Bay San Francisco Alameda County Contra Costa County
2016
Missing man owes $113 million over get-rich...
San Francisco
2016 2016
San Francisco
Missing man owes $113 million over get-rich...
Contra Costa County
2016 2016
Contra Costa County
2014
East Bay
2014 2014
East Bay
San Francisco
2014 2014
San Francisco
Alameda County
2014 2014
Alameda County
Contra Costa County
2014 2014
Contra Costa County
2012
Former Kaiser employee pleads guilty in $1.8 ...
'West Coast Donald Trump' pleads guilty
Man convicted in multimillion-dollar scam d...
Former Kaiser employee pleads guilty in $1.8 ...
'West Coast Donald Trump' pleads guilty
Contra Costa County
2012 2012
Contra Costa County
2011
Woman gets 5 years in foreclosure scam
Ex-college president arrested in fraud
Mortgage fraud suspect indicted
Father charged, daughter wanted in scam
Ex-attorney charged in Ponzi scheme
SF woman faces jail in blast scam
Woman gets 5 years in foreclosure scam
Ex-college president arrested in fraud
Mortgage fraud suspect indicted
Contra Costa County
2011 2011
Contra Costa County
2010
Court clerks accused in bribe scheme
Man Sentenced In $62 M Ponzi Scheme
DA Charges Attorney In Accident Scam
SFPD Sting Illegal Muni Transfer Scheme
Court clerks accused in bribe scheme
DA Charges Attorney In Accident Scam
Contra Costa County
2010 2010
Contra Costa County
2009
Participant in grade scandal sentenced
Investment Mgr Pleads Guilty To Fraud
Man accused of 30-year Ponzi scheme
Alameda County
2009 2009
Alameda County
Participant in grade scandal sentenced
2008
Man charged with duping investors
Shooting of man linked to mortgage scam
SEC to freeze assets of invest. Adviser
Man charged with duping investors
Shooting of man linked to mortgage scam
2007
Man will join son in jail for tax evasion
34 Charged In DVC Grade Scam
San Francisco
2007 2007
San Francisco
Ex-CEO pleads guilty to tax evasion
Man will join son in jail for tax evasion
34 Charged In DVC Grade Scam
2006
FBI Search For Dangerous Fraud Suspect
Unlicensed Doctor Gets Prison For Exams
Former Ukraine PM jailed
Unlicensed Doctor Gets Prison For Exams
FBI Search For Dangerous Fraud Suspect
2005
Woman Accused Of Elderly Scam
Police Foil Alleged 'Pigeon Drop' Scam
Thousands Stolen in ATM Scam
Alameda County
2005 2005
Alameda County
Woman Accused Of Elderly Scam
Police Foil Alleged 'Pigeon Drop' Scam
2004
Pledge scam at St. Mary's College
Real estate scam bilked investors
Fans ripped off by ticket scanner scam
Ex-Network Associates CFO charged
Fans ripped off by ticket scanner scam
Pledge scam at St. Mary's College
Real estate scam bilked investors
2003
Scheme to defraud city
Arrest warrants for 20 in bookstore scam
Alameda County
2003 2003
Alameda County
Scheme to defraud city
2002
East Bay
2002 2002
East Bay
San Francisco
2002 2002
San Francisco
Alameda County
2002 2002
Alameda County
Contra Costa County
2002 2002
Contra Costa County

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

World Scam News Timeline

Add a favorite (file a bookmark) to Scam News Timeline

Please send feedback to: support@mapreport.com

Advertise on Scam Page

XML

Details:

Police warn of 'virtual kidnapping' scam that preys on parents  A parent was conned over the phone into believing her child had been kidnapped and was extorted for ransom Missing man owes $113 million over get-rich-quick scam


year 2016 Top ^

Aug.20   Milpitas
Feb.13   Alameda
  John Nelson Beck and his company are behind at least two versions of infomercials promoting 'John Beck's Free & Clear Real Estate System'


year 2014 Top ^

Aug.26   Napa


year 2012 Top ^

Sep.20   San Francisco
  A judge has issued a fugitive warrant for 48-year-old Jay Shah, who disappeared after the jury found him guilty
Aug.25   Oakland Former Kaiser employee pleads guilty in $1.8 million fraud Jan.25   Oakland 'West Coast Donald Trump' pleads guilty   Jim McConville has pleaded guilty to charges involving massive real estate scheme involving investors across the state

year 2011 Top ^

Nov.24   Hayward Woman gets 5 years in foreclosure scam
Sep.14   San Francisco Father charged, daughter wanted in scam Jul.9   San Francisco Ex-attorney charged in Ponzi scheme  Robert Tunnell, Jr., 72, has been indicted by a federal grand jury for allegedly defrauding friends and relatives of $7 million May.19  San Jose  6 indicted in mortgage fraud scheme May.2   Pleasanton Ex-college president arrested in fraud  Susan Xiao-Ping Su of a now-closed Tri-Valley University has been arrested on what authorities are describing as a student visa fraud scheme Feb.28   San Francisco SF woman faces jail in blast scam
  Angela Marie Wise who pleaded no contest to posing as a victim of the San Bruno pipeline explosion to receive free benefits is facing a year in jail
Feb.8  Alameda County  Mortgage fraud suspect indicted

year 2010 Top ^

Sep.28   Fremont Court clerks accused in bribe scheme  Two clerks at the Fremont Hall of Justice have been charged with embezzlement for allegedly agreeing to dismiss traffic tickets in exchange for... Aug.2  Blackhawk  Man Sentenced In $62 M Ponzi Scheme Jul.24   San Francisco SFPD Sting Illegal Muni Transfer Scheme  Police have broken up an scheme to illegally sell Muni transfers after arresting a Municipal Transportation Agency employee and another man Jul.23   San Jose Man Gets Nearly 7 Years For IRS Scam
  Seth Sundberg filed an income tax return claiming that he had paid nearly $6 million in taxes on income from a debt instrument Apr.7   Vallejo Guilty plea in Ponzi scheme  Robert Brown Jr., 56, pleaded guilty to running a $15 million scheme that ensnared prominent businessmen in Vallejo and members of city gove... Mar.31   Oakland DA Charges Attorney In Accident Scam  An attorney and her office manager have been charged in connection with an insurance scam in which participants staged car crashes Mar.5   San Jose Man Gets 41 Months In Fraud Scheme  46-year-old John Bui has been sentenced to prison and ordered to pay $3.5 million in restitution for a loan scheme he ran for several years

year 2009 Top ^

Nov.3   San Francisco Investment Mgr Pleads Guilty To Fraud
  Alexander Trabulse is facing a maximum sentence of 20 years in prison after admitting that he mailed fraudulent account statements to investors Oct.15   San Francisco Man accused of 30-year Ponzi scheme  Roberto Heckscher, 55, has been accused of defrauding investors of more than $20 million in a Ponzi scheme that spanned 30 years Sep.18   Napa Ex-Dispatcher Gets Jail For Cancer Scam  Dannille Vanderpool , a former Police Department dispatcher was sentenced for scamming people by falsely claiming she had cancer Jul.31   Napa Dispatcher Pleads Guilty To Cancer Scam  Dannille Vanderpool, a former Dannille Vanderpool police dispatcher, is heading to jail for six months for accepting nearly $50,000 in donat... Jul.7   Bay Area More Bay Area Ponzi schemes  Many victims do not report the loss of lifetime savings due to fears that reporting will chill their ability to get paybacks from the scam l... Mar.20   Martinez Participant in grade scandal sentenced

year 2008 Top ^

Sep.26   Tiburon Couple Pleads Guilty To Investment Scams
Aug.7   Oakland Man charged with duping investors Jul.24   San Francisco SEC to freeze assets of invest. Adviser Jul.20   Bay Area Foreclosure Rental Scam Strikes Bay Area Jun.9   San Bruno Man charged with bilking elderly woman May.8   San Ramon Shooting of man linked to mortgage scam Mar.26  Livermore  2 Women Arrested In Foreclosure Scam Jan.9   San Jose Tow Truck Operator Faces Life

year 2007 Top ^

Aug.18   Danville Man will join son in jail for tax evasion
Jul.24   Pleasant Hill 34 Charged In DVC Grade Scam
  Students and former students at Diablo Valley College face felony charges in an alleged 'grades-for-cash scam'
Jun.23   Oakland Ex-CEO pleads guilty to tax evasion

year 2006 Top ^

Nov.19   Concord FBI Search For Dangerous Fraud Suspect
Aug.25   San Francisco Former Ukraine PM jailed  A court has sentenced Pavlo Lazarenko to 9 years for extortion, money-laundering through U.S. banks and fraud Jul.7   Carlos Ex-Mayor Gets 45 Days In Jail For Fraud Apr.26   Hayward Unlicensed Doctor Gets Prison For Exams Feb.22   San Jose Scam Artists Prey On Real Estate Agent Jan.17  San Ramon  Fake Teacher Scams School

year 2005 Top ^

Dec.28   San Ramon Woman Accused Of Elderly Scam
Oct.13   Palo Alto 3 Face Katrina Scam Charges Sep.30   El Cerrito Police Foil Alleged 'Pigeon Drop' Scam Sep.9   San Jose   Couple Pleads Guilty In Chili Finger Scam
  The Las Vegas couple, Anna Ayala, 39, and her husband Jaime Placencia, 43, pleaded guilty to all charges
Mar.24   San Francisco Thousands Stolen in ATM Scam Feb.17  San Jose  Father-Son Scam Team Get Prison Time

year 2004 Top ^

Dec.29  Moraga  Man ordered to pay millions to victim Oct.18  San Bruno  'Pigeon drop' scam Oct.16   Moraga Pledge scam at St. Mary's College
  An donor promised contributions totaling $121 million. The school built a $26 million science center Aug.25   Walnut Creek Real estate scam bilked investors
Aug.20  San Jose  Indicted for $10 million CD scheme Jun.16   San Francisco Ex-Network Associates CFO charged Jun.8  Athletics  Fans ripped off by ticket scanner scam

year 2003 Top ^

Nov.3   Hercules Scheme to defraud city
Oct.31  San Francisco  Spanish-Postmark Lotttery scam Sep.3  Vallejo  Lottery scam Jul.15  San Francisco  Lawyer arrested for alleged Ponzi scheme Jun.12   San Jose Ex-Network Associates veep pleads guilty Apr.26  Vallejo  Insurance broker accused of fraud Apr.11  Santa Rosa  Sentenced to state prison for id theft Mar.4  Los Altos  Woman lost $250,000 to real estate scam Jan.23  San Francisco  6 arrested in auto-insurance scam Jan.17   SFSU Arrest warrants for 20 in bookstore scam Jan.6  Oakland  Trio allegedly scammed Home Depot

year 2002 Top ^

Sep.6   Napa Minister indicted in ponzi scheme