Dynamic MapReport

World News   USA   California   Bay Area   Walnut Creek   Crime   Fraud (5)
Walnut Creek, Fraud Timeline Tuesday, May 1 Bookmark and Share     Author
Search Bay Area News Atlas:

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 ^

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

year 2006 Top ^

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

year 2004 Top ^

  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

Add a favorite (file a bookmark) to Walnut Creek, Fraud Timeline

Please send feedback to: support@mapreport.com

Advertise on Walnut Creek, Fraud Page