Indictment 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 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...
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 ArticleOakland Man Charged With Transporting A Minor From Oregon To Engage In...
OAKLAND - A federal grand jury in Oakland indicted Eugene Latrell McNeely on April 20, 2017, for transporting a minor from Oregon to California with the intent that the minor engage in prostitution,...
View ArticleEast Bay Resident Charged With Insider Trading In Ross Stores Securities
OAKLAND - Saleem Mohammad Khan was arrested today following an indictment by a federal grand jury in San Francisco charging him with conspiracy and seven counts of securities fraud, announced United...
View ArticleNew York Attorney Charged In Scheme To Defraud In Connection With Northern...
(Source: United States Attorney's Office for the Northern District of California) SAN FRANCISCO - Joel Zweig, an attorney who resides in New York, was charged with wire fraud, obstruction of justice,...
View ArticleOwners Of South Bay Business Charged With Visa Fraud Conspiracy And Related...
SAN JOSE - Jennifer Yang and her business partner Daniel Wu were charged with conspiracy to defraud the United States and a number of related crimes in connection with a scheme to fraudulently obtain...
View ArticleAlameda County Resident Charged with Wire Fraud, Mail Fraud, and Interstate...
(Source: Federal Bureau of Investigation - San Francisco Field Office) SAN JOSE -Ferdinand Pasion Arafiles, AKA Dennis Arafiles, appeared in court today and was arraigned on charges he defrauded a Bay...
View ArticleJSG Capital Investments’ Officers Charged With Wire Fraud (United States...
(Source: United States Attorney's Office for the Northern District of California) SAN FRANCISCO - On May 24, 2016, a federal grand jury in San Francisco indicted both Jaswant Singh Gill, also known as...
View ArticleRedwood City Man Indicted For Alleged Scheme To Defraud Produce Vendors...
(Source: United States Attorney's Office for the Northern District of California) SAN JOSE, CA- Remon Issa Daniel was indicted on charges of wire fraud for allegedly defrauding produce vendors of over...
View ArticleRedwood City Resident Pleads Guilty To Defrauding Produce Vendors Of Millions...
(Source: United States Attorney's Office for the Northern District of California) SAN JOSE - Remon Issa Daniel pleaded guilty in federal court late yesterday to three counts of wire fraud for his...
View ArticleMountain View Resident Charged With Production Of Child Pornography And...
SAN JOSE - Grant Ridder was arraigned yesterday on federal charges of production of child pornography, distribution and possession of child pornography, cyberstalking, and coercion and enticement of a...
View ArticleInternational Fugitive Extradited To United States To Face Charges Regarding...
(Source: United States Attorney's Office for the Northern District of California) SAN JOSE - A former Monterey-area man, Manoel Antonio Errico, was extradited to the United States from Argentina on...
View ArticleFour South Bay Residents Charged In Wide-Ranging Visa Fraud, Loan Fraud, And...
(Source: United States Attorney's Office for the Northern District of California) SAN JOSE - Two residents of Cupertino and two residents of Sunnyvale were indicted, along with seven business entities...
View ArticleBorder Brothers Gang Member Sentenced To 12 Years’ Imprisonment Following...
(Source: United States Attorney's Office for the Northern District of California) SAN FRANCISCO - Michael 'Guantes' Acosta was sentenced this morning to twelve years' imprisonment for his role in a...
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