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Danville, Fraud Timeline Tuesday, May 1 Bookmark and Share     Author
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Football imposter arrested
World News (13) World Fraud (168) USA (336) California (187) Bay Area (12) Bay Area Fraud (183) Danville (89) Crime (36) Fraud (4)
2010 (1) 2007 (1) 2001 (2)
Fraud on Wikipedia Fraud on Web

Ponzi Scheme (7)   Blackhawk Crime   Tax Evasion (11)   Tri Valley (680) Fraud (23)   Imposter (2)
Man will join son in jail for tax evasion
Man Sentenced In $62 M Ponzi Scheme


year 2010 Top ^

Aug.2
  Blackhawk: 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


year 2007 Top ^

Aug.18
  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 IRS



year 2001 Top ^

Apr.14
  Steven Travis, 43, allegedly defrauded his rich neighbors of more than $100,000 by passing as a former 49er
Jan.19 Security Fraud Investigation
  County prosecution suspects a businessman of taking hundreds of thousands of dollars from investors through fraudulent sales





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