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Tri Valley (680), Fraud Timeline Tuesday, May 8 Bookmark and Share     Author
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Mortgage Lender Gets Prison For Fraud  Cheryl Hernandez Camus was sentenced to 63 months after pleading guilty in 2008 to 5 counts of wire fraud and 2 counts of mail fraud Fraud suspect claimed to be Oscar winner  Brice Carrington, 46, who falsely claimed he was a 3-time Oscar-winning sound designer has been charged with defrauding investors of $3M Participant in grade scandal sentenced  Sumair Arif was sentenced to 75 days after being convicted of a single misdemeanor count of computer fraud in the Diablo Valley College Shooting of man linked to mortgage scam  The fatal shooting of real estate investor Kashmir Billon last month is being linked to a mortgage scam 2 Women Arrested In Foreclosure Scam  The owner and an employee of Community Home Saver Program were arrested in connection with a real estate foreclosure rescue scam Man will join son in jail for tax evasion  73-year-old oral surgeon will join his son after both were found guilty of trying to avoid paying taxes by hiding their earnings from the IR... 34 Charged In DVC Grade Scam
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2015 (1) 2014 (1) 2011 (3) 2010 (1) 2009 (6) 2008 (2) 2007 (2) 2006 (4) 2005 (1) 2002 (2)
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Scam Main Event: Rossmoor exec charged
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B. 2015-08-06 Veteran prosecutor put on leave in ‘Shrimp Boy’ claims Alameda County
C. 2014-07-20 Local investment fund accused of defrauding investors out of $700M Lafayette
3. 2011-11-24 Woman gets 5 years in foreclosure scam Hayward
4. 2011-05-02 Ex-college president arrested in fraud Pleasanton
5. 2011-02-08 Mortgage fraud suspect indicted Alameda County
6. 2010-08-02 Man Sentenced In $62 M Ponzi Scheme Blackhawk
2009-12-07 Rossmoor exec charged Rossmoor
I. 2009-11-23 Former pastor facing grand theft charges Oakley
J. 2009-11-02 Four Arrested On Counterfeiting Charges Antioch

Former pastor facing grand theft charges  Arcadio 'Larry' Pineda is facing charges over allegations that he falsified documents to take out a loan on church property Four Arrested On Counterfeiting Charges
Veteran prosecutor put on leave in ‘Shrimp Boy’ claims  Sharmin Bock who is an expert on human trafficking was placed on leave after defense attorneys in a high-profile SF racketeering case Local investment fund accused of defrauding investors out of $700M  The civil action of conning investors out of more than $700 million in IRA accounts, inheritances and other assets cobbled together over a l... Woman gets 5 years in foreclosure scam  69-yar-old Angeline Lisa Lizarrago will be serving time behind bars for a scam that targeted people who were trying to save from foreclosure 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 Mortgage fraud suspect indicted  Alan David Tikal has been arrested on a 29-count indictment of defrauding residents of Alameda County in a mortgage rescue scheme Man Sentenced In $62 M Ponzi Scheme  Peter Son, 38, who lived in the gated community has been sentenced in federal court in to 15 years in prison for defrauding 500 investors Rossmoor exec charged


year 2015 Top ^

Aug.6   Alameda County


year 2014 Top ^

Jul.20   Lafayette


year 2011 Top ^

Nov.24   Hayward
May.2   Pleasanton
Feb.8   Alameda County


year 2010 Top ^

Aug.2   Blackhawk


year 2009 Top ^

Dec.7   Rossmoor
  Former New Century Financial Corp. controller David Kenneally was charged with securities fraud today, in connection with the 2007 collapse
Nov.23   Oakley
Nov.2   Antioch
  4 people are facing charges after local and federal authorities say they broke up a counterfeiting ring operating out of a hotel
Sep.14   Concord
Aug.5   Pleasanton
Mar.20   Martinez


year 2008 Top ^

May.8   San Ramon
Mar.26   Livermore


year 2007 Top ^

Aug.18   Danville
Jul.24   Pleasant Hill
  Students and former students at Diablo Valley College face felony charges in an alleged 'grades-for-cash scam'


year 2006 Top ^

Nov.19   Concord FBI Search For Dangerous Fraud Suspect  Edward Batayeh, 39, fled from authorities following an indictment accusing him of creating a mortgage fraud scheme Apr.26   Hayward Unlicensed Doctor Gets Prison For Exams  51-year-old Stephen Turner has been sentenced to 7 years and 8 months for performing fake medical exams Feb.28   Walnut Creek CEO convicted of defrauding investors  38-year-old Lal Bhatia told investors that Bill Gates and other wealthy people were investing in his company Jan.17   San Ramon Fake Teacher Scams School  A young woman posing as a college student was making off with teachers' wallets and credit cards

year 2005 Top ^

Dec.28   San Ramon Woman Accused Of Elderly Scam  Helen Pursel, 65, charged that she pretended to be a nurse and defrauded a 91-year-old dementia patient

year 2002 Top ^

Jul.4   Dublin Former CEO admits securities fraud
  Alan K. Anderson, who headed the now-extinct Quintus, admitted that he falsified and altered large transactions
Feb.25   Antioch Millionaire guilty on making false reports
  Carolyn Matthews, 43, property owner, pleaded guilty to cheating HUD of $80,000 of subsidized housing benefits


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