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Walnut Creek, Fraud Timeline Tuesday, May 1 Bookmark and Share     Author
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Real estate scam bilked investors
World News (13) World Fraud (168) USA (336) California (187) Bay Area (12) Bay Area Fraud (183) Walnut Creek (131) Crime (83) Fraud (5)
2009 (1) 2006 (1) 2004 (1) 2002 (1) 2001 (1)
Fraud on Wikipedia Fraud on Web

Rossmoor Crime   Defrauding (22)   Tri Valley (680) Fraud (23)   Pharmacist (4)
CEO convicted of defrauding investors
Rossmoor exec charged


year 2009 Top ^

Dec.7
  Former New Century Financial Corp. controller David Kenneally was charged with securities fraud today, in connection with the 2007 collapse


year 2006 Top ^

Feb.28
  38-year-old Lal Bhatia told investors that Bill Gates and other wealthy people were investing in his company



year 2004 Top ^

Aug.25
  John Slade Banker, 83, is the 'prime suspect' behind the scam, which involved 120 investors in several states


year 2002 Top ^

Mar.9 Pharmacist's license revoked
  Robert Horwitz, 62, mixed a batch of medicine linked to an outbreak of illness and 3 meningitis deaths in June


year 2001 Top ^

Jun.30 Con men foiled by bank employee
  Gooden, 50, and Brooks, 51, convinced 72-year-old man tried to withdraw $10,000 from his account





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