Tag "san jose fraud case"
Santa Clara
Women scams more than 100K selling fake passes to Disneyland
Jennifer Anne Cardemas Santa Clara County booking photo SANTA CLARA COUNTY – A former San Jose resident has been charged with defrauding more than a dozen people for more than
Santa Clara
A South Bay Area real estate broker held in lieu of $10 million bail
A South Bay Area real estate broker and a notary public have been charged with a scheme that involved enticing mostly Vietnamese-American victims into investing in foreign gold, a bail
Santa Clara
Ponzi Ring targeted Latinos promising huge investment returns
Victor Chen, Deputy District Attorney of the Economic Crimes Unit reported this week that the Santa Clara DA’s Office, in alignment with law enforcement officers, busted several members of a
Santa Clara
Female renter steals blank checks from elderly victim
25-year-old Eleni Jacobs faces one count of PC 470, forgery and PC 368 (d) elder financial abuse. On May 29 the Santa Clara Sheriff’s Department responded to a call reporting an
