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Bay Area Ponzi Scheme Timeline Tuesday, April 24 Bookmark and Share     Author
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Man accused of 30-year Ponzi scheme
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2011-07-09 Ex-attorney charged in Ponzi scheme San Francisco
2. 2010-04-07 Guilty plea in Ponzi scheme Vallejo
D. 2009-10-15 Man accused of 30-year Ponzi scheme San Francisco
E. 2009-07-07 More Bay Area Ponzi schemes Bay Area
F. 2008-08-07 Man charged with duping investors Oakland
6. 2003-07-15 Lawyer arrested for alleged Ponzi scheme San Francisco
H. 2002-09-06 Minister indicted in ponzi scheme Napa

Guilty plea in Ponzi scheme
Ex-attorney charged in Ponzi scheme


year 2011 Top ^

Jul.9   San Francisco
  Robert Tunnell, Jr., 72, has been indicted by a federal grand jury for allegedly defrauding friends and relatives of $7 million


year 2010 Top ^

Apr.7   Vallejo
  Robert Brown Jr., 56, pleaded guilty to running a $15 million scheme that ensnared prominent businessmen in Vallejo and members of city government



year 2009 Top ^

Oct.15   San Francisco  
  Roberto Heckscher, 55, has been accused of defrauding investors of more than $20 million in a Ponzi scheme that spanned 30 years
Jul.7   Bay Area More Bay Area Ponzi schemes
  Many victims do not report the loss of lifetime savings due to fears that reporting will chill their ability to get paybacks from the scam leaders


year 2008 Top ^

Aug.7   Oakland   Man charged with duping investors
  A 32-year-old man is behind bars after being accused of using a Ponzi scheme to dupe investors out of more than $1 million


year 2003 Top ^

Jul.15   San Francisco Lawyer arrested for alleged Ponzi scheme
  Nikolai Tehin, 56, allegedly pay for expensive home by bilking poor and disabled clients of more than $2 million

year 2002 Top ^

Sep.6   Napa   Minister indicted in ponzi scheme
  The Rev. Sherman S. Smith, 56, was indicted on allegations he financially defrauded some of his followers and others


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