Santa Clara Insurance Broker Charged with Wire Fraud and Mail Fraud in...
(Source: Federal Bureau of Investigation - San Francisco Field Office) SAN JOSE - Gary Thornhill was charged with wire fraud and mail fraud in connection with an alleged attempt to steal more than a...
View Article2 charged in thefts of thousands in high-end wine
Two Northern California men have been charged with transporting stolen bottles of ultra-premium wine out of the state — including rare treasures plundered on...
View ArticleSouthbay Resident Charged With Transportation Of Stolen Goods (United States...
(Source: United States Attorney's Office for the Northern District of California) SAN JOSE - Alfred Georgis and Davis Kiryakoz were charged with conspiracy to transport stolen goods and transportation...
View ArticleSouthbay Resident Charged with Transportation of Stolen Goods (Federal Bureau...
(Source: Federal Bureau of Investigation - San Francisco Field Office) SAN JOSE - Alfred Georgis and Davis Kiryakoz were charged with conspiracy to transport stolen goods and transportation of stolen...
View ArticleSanta Clara Insurance Broker Charged With Wire Fraud And Mail Fraud In...
(Source: United States Attorney's Office for the Northern District of California) SAN JOSE - Gary Thornhill was charged with wire fraud and mail fraud in connection with an alleged attempt to steal...
View ArticleCupertino Couple Indicted for Embezzeling Donated Funds (Federal Bureau of...
(Source: Federal Bureau of Investigation - San Francisco Field Office) SAN JOSE - A federal grand jury indicted Jonathan Chang and Grace Chang last week with conspiracy to commit wire fraud, wire...
View ArticleCupertino Couple Indicted For Embezzeling Donated Funds (United States...
(Source: United States Attorney's Office for the Northern District of California) SAN JOSE - A federal grand jury indicted Jonathan Chang and Grace Chang last week with conspiracy to commit wire fraud,...
View ArticleYevgeniy Nikulin Indicted For Hacking LinkedIn, Dropbox, And Formspring...
(Source: United States Attorney's Office for the Northern District of California) OAKLAND - A federal grand jury in Oakland indicted Yevgeniy Aleksandrovich Nikulin yesterday for obtaining information...
View ArticleMan pleads guilty to conspiring to ship wine stolen from Bay Area restaurants
A Modesto man pleaded guilty Tuesday to conspiracy to transport high-end wine stolen from restaurants in Yountville, Cupertino and San Francisco, according to the U.S. Attorney’s Office. Davis...
View ArticleModesto Resident Pleads Guilty to Conspiracy to Transport Stolen Wine...
(Source: Federal Bureau of Investigation - San Francisco Field Office) SAN JOSE - Davis Kiryakoz pleaded guilty to conspiracy to transport stolen goods announced United States Attorney Brian J. Stretch...
View ArticleModesto Resident Pleads Guilty to Conspiracy to Transport Stolen Wine (FBI -...
(Source: FBI - Federal Bureau of Investigation) SAN JOSE - Davis Kiryakoz pleaded guilty to conspiracy to transport stolen goods announced United States Attorney Brian J. Stretch and Federal Bureau of...
View ArticleModesto Resident Pleads Guilty To Conspiracy To Transport Stolen Wine (United...
(Source: United States Attorney's Office for the Northern District of California) SAN JOSE - Davis Kiryakoz pleaded guilty to conspiracy to transport stolen goods announced United States Attorney Brian...
View ArticleMan who stole US$500,000 worth high-end wine jailed
A US judge in California sentenced a man Tuesday to 15 months in prison following his conspiracy conviction in the theft of more than US$500,000 worth of wine from a famed Napa Valley restaurant,...
View ArticleMan gets 15 months in prison after allegedly stealing $500,000 in wine from...
The French Laundry. SAN JOSE, Calif. (AP) — A federal judge in California sentenced a man Tuesday to 15 months in prison following his conspiracy conviction in the theft of more than $500,000 worth of...
View ArticleMan gets 15 months in wine theft from California restaurant
SAN JOSE, Calif. (AP) — A federal judge in California sentenced a man Tuesday to 15 months in prison following his conspiracy conviction in the theft of more than $500,000 worth of wine from a famed...
View ArticleSalinas Residents Charged In Tax Fraud Scheme
SAN JOSE - A federal grand jury in San Jose indicted five Salinas residents, charging them with conspiracy to submit fraudulent tax returns to the IRS, announced United States Attorney Brian J....
View ArticleMan gets 15 months in wine theft from French Laundry restaurant
SAN JOSE — A federal judge in California sentenced a man Tuesday to 15 months in prison following his conspiracy conviction in the theft of more than $500,000 worth of wine from a famed Napa Valley...
View ArticleIndictment in $300,000 wine heist points to identity of N.C. buyer
The indictment of two men accused of stealing high-dollar wines from California restaurants in 2014 points to a North Carolina-based wine broker as the buyer of the stolen wine. The details about the...
View ArticleIndictment in $300,000 wine heist points to identity of Triad buyer
The indictment of two men accused of stealing high-dollar wines from California restaurants in 2014 points to a Triad-based wine broker as the buyer of the stolen wine. The details about the theft of...
View ArticleSan Jose Couple Pleads Guilty To Wire Fraud And Aggravated Identity Theft...
(Source: United States Attorney's Office for the Northern District of California) SAN JOSE-Yujen Chen and Maria Chen, husband and wife, pleaded guilty yesterday in federal court to conspiracy to commit...
View ArticleCalifornia man convicted in wine theft from famed French Laundry restaurant
SAN FRANCISCO – A California man has pleaded guilty to a charge stemming in part from the theft of more than 100...
View Article2 indicted in $300K wine theft
There's a report of two indictments in a case involving $300,000 of wine that made its way from California to the Triad. The Napa Valley Register reports that Davis Kiryakoz and Alfred Georgis are...
View ArticleMan gets 6 years in $500K wine theft from famed restaurant
SAN JOSE, Calif. (AP) — Prosecutors say a federal judge in San Jose has sentenced a man to six years in prison following his...
View ArticleCalifornia man convicted in wine theft from famed restaurant
SAN FRANCISCO (AP) — A California man has pleaded guilty to a charge stemming in part from the theft of more than 100 wine bottles worth more than $500,000 from a famed Napa Valley restaurant,...
View ArticleTwo Men Indicted in Massive French Laundry Wine Robbery
Will TK break out one of those world-class bottles to celebrate? Thomas Keller got most of his fancy wine back last year, and now the cops may have found the men who raided his cellar. Alfred Georgis...
View ArticleMan sentenced in theft of wines from California restaurants
SAN JOSE, Calif. (AP) - A federal judge in California has sentenced a second defendant to prison on a conspiracy charge stemming...
View ArticleMountain View man sentenced for role in theft of pricey wines at Bay Area...
SAN JOSE — A Mountain View man suspected of stealing and selling high-end wine from two of the Bay Area’s most prestigious restaurants almost never had his day in court. Alfred Georgis was sentenced...
View ArticleSouthbay Resident Sentenced To Over Three Years In Prison For Role In...
SAN JOSE - Alfred Georgis was sentenced this morning to 37 months in prison for his role in a conspiracy to transport stolen goods in interstate commerce, announced Acting United States Attorney Alex...
View ArticleMan gets 15 months in $500K wine theft from restaurant
SAN JOSE, Calif. (AP) — Prosecutors say a federal judge in San Jose has sentenced a man to 15 months in prison following his conviction on a conspiracy charge...
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