Items Tagged with 'ponzi-scheme'

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Antranik Kabajouzian, Terrance Brown founders, Bay Area Equity Group charged, alleged real estate scam in Campbell

The Santa Clara County District Attorney's Office has charged two people with running a real estate scam in Campbell and ...
* Aldo Joseph Baccala Pleads Not Guilty to Alleged Fraud and Theft Ponzi Scheme thumbnail

* Aldo Joseph Baccala Pleads Not Guilty to Alleged Fraud and Theft Ponzi Scheme

Scroll to the bottom to view and make comments A Petaluma man suspected of stealing $20 million from dozens of investors in ...
* Aldo Baccala charged with 167 felony counts of grand theft in a Ponzi scheme thumbnail

* Aldo Baccala charged with 167 felony counts of grand theft in a Ponzi scheme

Scroll to the bottom to view and make comments A Petaluma man who allegedly stole more than $20 million from dozens of ...
* Jacqueline Hoegel and William Wise indicted by a federal grand jury in San Francisco for Ponzi scheme thumbnail

* Jacqueline Hoegel and William Wise indicted by a federal grand jury in San Francisco for Ponzi scheme

Scroll to the bottom to view and make comments An American Canyon woman and a Canadian man have been indicted by a ...
* Robert G. Tunnell Accused of Defrauding Investors of $7 Million thumbnail

* Robert G. Tunnell Accused of Defrauding Investors of $7 Million

A former San Francisco lawyer who became a self-proclaimed investment manager has been indicted in federal court in the city ...
* Victor Weber Sentenced to Prison for $800,000 Ponzi Scheme thumbnail

* Victor Weber Sentenced to Prison for $800,000 Ponzi Scheme

An insurance agent from Clayton has been sentenced in Alameda County Superior Court in Hayward to three years and eight ...

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