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Silicon Valley, Fraud Timeline Tuesday, May 8 Bookmark and Share     Author
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Judge won't throw out Brocade charges  2 former executives accused of backdating employees' stock options   Prosecutor Details Charges Against Mayor  Prosecutor Finkelstein: Gonzales could face 8 years in prison if convicted of all charges D.A. To Investigate City Garbage Deal  The Santa Clara County District Attorney's Office is investigating controversial contract with Norcal Waste Systems   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   Investigation Probes Mayor's Trash Deal
World News (13) World Fraud (168) USA (336) California (187) Bay Area (13) Bay Area Fraud (183) Crime (2387) Fraud (183) Silicon Valley (36)
Norcal (3) HPL (3) Fraud Scheme (2)
   West Santa Clara County (26)    San Jose (45)    Campbell Saratoga Los Gatos    Mountain View (7)    Palo Alto (8)    Santa Clara (5)    Google    Cupertino (5)    Milpitas (4)    San Jose City Hall (10)    Apple (4)    Gonzales (5)    Cisco (8)    eBay (3)

2016 (3) 2013 (2) 2012 (1) 2011 (2) 2010 (3) 2009 (2) 2008 (5) 2007 (5) 2006 (3) 2005 (6) 2004 (1) 2002 (2) 2000 (1)
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Apple Criminal Probe (6)   Bay Area Criminal Probe (223)   Bay Area Stocks (207)   Gonzales (47)   Finger Case (29)
  Former staffers of mayor charged
Homeland Security bust San Jose woman for selling $100K in fake makeup  Special agents say the woman, who has not been identified, had been selling counterfeit products for several months at the very least 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 Cupertino counterfeit cash cache uncovered Owners of Bay Area Equity Group charged with $3.5M fraud Implant company CEO convicted of insurance fraud Former SJPD officer alleges rampant timecard fraud Pharmacist charged with Medicare fraud 6 indicted in mortgage fraud scheme 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 Bank Ex-Manager Facing Fraud Charges  John Tran, former Wells Fargo manager, is due in court to face charges he stole hundreds of thousands of dollars from elderly bank customers Man Gets 41 Months In Fraud Scheme Shop Owner Facing Grand Theft Charges  Authorities say the owner of a motorcycle shop sold motorcycles on consignment and failed to turn the proceeds over to the original owners Ex-Fry's VP Charged  Ausaf Umar Siddiqui, 42, has been indicted by a federal grand jury on charges of wire fraud and money laundering for allegedly embezzling $65M 6 arrested for alleged landfill fraud Jeweler suspected of fraud  The jeweler was arrested on suspicion he sold cubic zirconium stones as diamonds to at least 20 victims Travel Agents Plead Guilty To Fraud IRS asks for charges against ex-CFO Tow Truck Operator Faces Life Police searching for psychic on run 4 Arrested For Car Insurance Fraud   Charges Dropped Against Ex-Mayor  Judge Herlihy said Gonzales and his top aide Guerra improperly concealed their dealings with Norcal Waste Systems Ex-execs in SEC sights  In the fallout from the backdating scanda, the Commission is expected to sue one former Apple official and settle with another   Fed Probe Jobs' Stock-Options Grant


year 2016 Top ^

Nov.4   San Jose
Aug.20   Milpitas
Apr.13   Cupertino


year 2013 Top ^

Nov.1   San Jose
Oct.17   San Jose


year 2012 Top ^

Oct.24   San Jose


year 2011 Top ^

Jul.8   San Jose
May.19   San Jose


year 2010 Top ^

Jul.23   San Jose
Mar.11   San Jose
Mar.5   San Jose


year 2009 Top ^

Dec.1   Sunnyvale
Jan.8   San Jose


year 2008 Top ^

Dec.24   San Jose
Sep.21   San Jose
May.7   San Jose
Apr.18   San Jose
Jan.9   San Jose


year 2007 Top ^

Nov.26   North San Jose
Aug.15   San Jose
Jun.12   San Jose
Apr.24   Apple
Jan.12   Apple
  Federal investigators are actively probing the circumstances behind a grant to Apple CEO that carried a false Oct. 2001 date
 The Wall Street Journal reporting


year 2006 Top ^

Dec.28   San Jose City Hall
  Arreola, a former deputy chief of staff, and Kali-Rai, from the policy and budget office, were charged with grand theft
Aug.10   San Jose
Jun.23   San Jose City Hall


year 2005 Top ^

Dec.19   San Jose City Hall
Sep.9   San Jose
Jun.14   San Jose City Hall
  The County report detailing alleged misrepresentation by Ron Gonzales in the signing of a contract
Jun.12   San Jose Ex-secretary at middle school arrested  Barbara Jo Price, 44, accused of embezzling more than $480,000 in student funds May.13   San Jose   Police Solve Case Of Missing Finger
  The finger a woman claimed she found in a bowl came from an acquaintance who lost it in an industrial accident
Mar.23   San Jose Downtown   Human Finger Found in Fast Food Chili Map of 1405 Monterey Road San Jose
  Anna Ayala, 39, who ordered chili at a Wendy's found a cooked human finger complete with a long fingernail in her bowl
 The diner claimed she spit out the well- cooked digit, notified restaurant workers and became sick to her stomach. Police went to Wendy's and dispatched health inspectors to the restaurant. The company checked out all the employees who worked at the San Jose restaurant two days ago. A Las Vegas couple later admitted planting a severed finger in a bowl of chili


year 2004 Top ^

Mar.29   San Jose Store owners charged with tax evasion  A couple who own a local chain have been accused of avoiding payroll taxes by paying their employees under the table

year 2002 Top ^

Jul.23   San Jose CEO Missing After Acct. Investigation  HPL Technologies fired David Lepejian for falsifying documents and fixing millions of dollars. The Nasdaq has halted trading Feb.5   Santa Clara Nvidia workers admit insider trading  John Lin, 41, and Geoffrey Chang, 34, bought shares after learning company had won a $2 billion deal with Microsoft

year 2000 Top ^

May.11   eBay Art Sale Canceled  Officials say Kenneth A. Walton put in a 'shill' bid of $4,500 on his own item. The painting might be by Richard Diebenkorn


Justice Main Event: Man Gets Nearly 7 Years ...
Silicon Valley, Fraud on Google Map

B. 2016-11-04 Homeland Security bust San Jose woman for selling $100K in fake makeup San Jose
C. 2016-08-20 Police warn of 'virtual kidnapping' scam that preys on parents Milpitas
D. 2016-04-13 Cupertino counterfeit cash cache uncovered Cupertino
E. 2013-11-01 Owners of Bay Area Equity Group charged with $3.5M fraud San Jose
5. 2013-10-17 Implant company CEO convicted of insurance fraud San Jose
G. 2012-10-24 Former SJPD officer alleges rampant timecard fraud San Jose
7. 2011-07-08 Pharmacist charged with Medicare fraud San Jose
8. 2011-05-19 6 indicted in mortgage fraud scheme San Jose
2010-07-23 Man Gets Nearly 7 Years For IRS Scam San Jose


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