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Grand theft

Lewis G. Clinton Jr.

AC Transit Chief Financial Officer Accused Of Embezzling Funds From Oakland-Based Church

The chief financial officer for Alameda-Contra Costa Transit District has been arrested and accused embezzling more than a half-million dollars from religious organizations that provide for the poor, according to prosecutors.

04/14/2014

(CBS)

Scammers Steal $4K In Cash, Jewelry From Richmond Woman

Police are attempting to locate two men who scammed an elderly woman out of about $4,000 in cash and jewelry on Thursday by claiming they needed help to claim a winning lottery ticket.

11/01/2013

jail_bars

San Jose Woman Posing As Lawyer Convicted Of Grand Theft

A San Jose woman who served a prison sentence from a 2004 grand theft conviction has been sentenced in Santa Clara County Superior Court to another term for defrauding victims of $124,000.

10/19/2013

Amalek Elyassnia, a San Jose real estate agent, is accused of scamming investors out of $500,000. (San Jose Police Department)

Warrant Out For San Jose Real Estate Agent Accused In $500K Scam

An arrest warrant has been issued for a San Jose real estate agent charged with scamming victims in a deal involving a building in Modesto, prosecutors said Friday.

07/13/2013

(UC Santa Cruz)

UC Santa Cruz Security Guard Arrested For Planning Robbery

A University of California, Santa Cruz security guard was arrested on suspicion of planning a large-scale robbery and possessing a cache of illegal guns and ammunition, police said.

05/30/2013

(CBS)

Prominent Oakland Banker Charged With Swindling Clients For $1.4M

A veteran banker who heads a merchant association in Oakland’s upscale Montclair neighborhood has been charged with swindling at least five clients out of more than $1.4 million.

05/29/2013

(CBS)

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.

04/23/2013

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.

02/16/2013

Jeffrey Enslen

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.

10/19/2012

Caltrain Diridon station, San Jose

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.

09/13/2012

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