Former SAP Tech Exec Indicted For Insider Trading, Money Laundering SchemeA former San Francisco Bay Area executive for the German multinational computer software company SAP has been indicted on federal charges of conspiracy to commit money laundering and insider trading.
Police Raid Google Paris Offices In $1.7 Billion Tax Fraud, Money Laundering ProbeFrench police have raided Google's Paris offices as part of an investigation into "aggravated tax fraud" and money laundering.
Wells Fargo Workers Allegedly Stole $800K From Dead Customers' AccountsA former Wells Fargo bank employee and his friend, both accused of stealing money from elderly and deceased bank customers.
‘Shrimp Boy’ Chow Takes Stand In His Own TrialRaymond “Shrimp Boy” Chow told a federal jury in San Francisco Monday that although he previously committed a raft of crimes, he vowed to stop committing them.
3 Accused In Embezzling Scheme Involving Bingo At San Jose ChurchThree people have been charged for an alleged embezzlement scheme involving at a San Jose church that went on for years.
Probe Into World Cup Award After US Indicts FIFA Officials In $150 Million Bribing Scandal, 7 ArrestsThe votes to award the World Cups to Russia and Qatar have been surrounded in controversy and accusations of corruption.
Judge Sentences Lafayette Venture Capitalist To 2 Years For Wire Fraud SchemeThe former CEO of a Walnut Creek and Lafayette-based venture capital firm was sentenced in an Oakland courtroom Wednesday to two years in prison and ordered to pay $1.3 million in restitution for a wire fraud scheme he devised to pay off personal debts
Silk Road Search Was Illegal, Defense Lawyer SaysLawyers for Ross Ulbricht, the San Francisco man charged with operating Silk Road—an online marketplace for illegal drugs, are asking a judge in New York to toss out most of the evidence against him.
Sonoma County Hardware Stores Office Manager Accused Of Embezzling $300,000The former office manager of the Garrett Hardware stores in Windsor and Healdsburg delayed entering a plea on Monday afternoon in Sonoma County Superior Court to embezzling more than $300,000 from the two stores.
Leland Yee Case: Couple Accused Of Money Laundering With ‘Shrimp Boy’ Chow Granted BailAn Oakland woman described by prosecutors as a “close associate” of Raymond “Shrimp Boy” Chow was granted release on $250,000 bail together with her husband in federal court in San Francisco on Friday while they await trial on two criminal charges.
‘Shrimp Boy’ Pleads Not Guilty In SF’s Wide-Ranging Conspiracy Case Two key defendants in the wide-ranging conspiracy case involving politics, cash and guns entered pleas in federal court Tuesday. Raymond “Shrimp Boy” Chow pleaded not guilty to all charges including money laundering.
Prominent Oakland Banker Charged With Swindling Clients For $1.4MA 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.