Grand theft

San Jose Moving Company Accused Of Scamming Hundreds Of Customers

Authorities were looking for the owner of a San Jose moving company, his wife and three others after prosecutors on Monday said hundreds of customers were overcharged and told their furniture and other belongings would be held in storage unless they paid the higher fees.

2013/04/23

Mexican American Community Services Agency

2 San Jose Community Officials Plead Guilty To Diverting Retirement Funds

Santa Clara County prosecutors say two former officials of a longtime Latino community organization in San Jose have pleaded guilty to diverting thousands of dollars in workers’ retirement funds.

2013/02/16

San Jose Police Officer Arrested For Alleged Timesheet Fraud

A San Jose police officer was arrested Thursday on suspicion of grand theft following an investigation into alleged timesheet fraud, police said.

2012/10/19

Repairmen Accused Of Stealing From Caltrain Ticket Machines

Two transit repairmen accused of stealing more than $40,000 from Caltrain ticket machines have been ordered to stand trial on embezzlement and grand theft charges.

2012/09/13

Sausalito Arrests Lead To Stolen Car, Burglary Tools

Two men were arrested for attempted grand theft auto and for possession of burglary tools at the Sausalito ferry terminal Sunday, police said.

2012/09/13

71-year-old Aldo Joseph Baccala of Petaluma is accused of stealing $20 million from investors in a Ponzi scheme. (CBS)

Petaluma Man Accused In $20 Million Ponzi Scheme Delays Entering Plea

The Sonoma County District Attorney’s Office and California Attorney General Kamala Harris filed a 164-count complaint Thursday against a Petaluma man suspected of stealing $20 million from dozens of investors in an alleged securities fraud Ponzi scheme.

2012/06/07