Archive | Crime in Tiburon

Tiburon CA/ Marin IJ: Woman sentenced in Tiburon Ponzi scheme

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Tiburon CA/ Marin IJ: Woman sentenced in Tiburon Ponzi scheme

Posted on 25 August 2011 by tibtv

A woman accused of running a $3 million Ponzi scheme with her husband in Tiburon was sentenced Monday to a year in jail and eight years of probation, but she will not return to jail because she will be credited with time served since her arrest in June 2009.
SEE MORE AT MARINIJ.COM

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Tiburon CA/Marin IJ: Tiburon real estate broker pleads guilty in loan fraud case

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Tiburon CA/Marin IJ: Tiburon real estate broker pleads guilty in loan fraud case

Posted on 08 August 2011 by tibtv

A Tiburon real estate broker has pleaded guilty to federal fraud charges stemming from a $5 million refinancing loan on his home, the Internal Revenue Service reported.
SEE MORE AT MARINIJ.COM

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Tiburon CA/Marin IJ: Wife takes plea deal in Tiburon Ponzi case

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Tiburon CA/Marin IJ: Wife takes plea deal in Tiburon Ponzi case

Posted on 06 June 2011 by tibtv

A woman accused of running a $3 million Ponzi scheme with her husband in Tiburon pleaded guilty to felony charges Thursday after accepting a deal that could keep her out of prison.
SEE MORE AT MARINIJ.COM

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Tiburon CA/Marin IJ: Tiburon security cameras yield third arrest

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Tiburon CA/Marin IJ: Tiburon security cameras yield third arrest

Posted on 02 March 2011 by tibtv

Several months after installing security cameras and license plate recognition software at the town’s two entry points, police in Tiburon say the technology has yielded its third arrest.
SEE MORE AT MARINIJ.COM

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Tiburon CA: Prominent Tiburon Realtor dead in apparent suicide

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Tiburon CA: Prominent Tiburon Realtor dead in apparent suicide

Posted on 01 October 2010 by tibtv

A longtime real estate broker died Monday night of an apparent self-inflicted gunshot wound, Tiburon police said.
SEE MORE AT MARINIJ.COM

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Tiburon CA: Reward offered in unsolved Tiburon murder

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Tiburon CA: Reward offered in unsolved Tiburon murder

Posted on 24 September 2010 by tibtv

A year after the murder of a 75-year-old Tiburon woman, an anonymous donor has put up a $25,000 reward to generate tips in the unsolved case.
SEE MORE AT MARINIJ.COM

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Marin IJ-Tiburon – Feds arrest former Belvedere tech executive

Posted on 10 August 2010 by tibtv

A federal grand jury has indicted a former Belvedere man on wire fraud and money laundering charges in an alleged $30 million investment scam, authorities reported Monday.
SEE MORE AT MARINIJ.COM

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Tiburon CA – Tiburon fraud suspect hit with federal case

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Tiburon CA – Tiburon fraud suspect hit with federal case

Posted on 24 June 2010 by tibtv

Federal regulators have filed charges against a Tiburon man accused of bilking millions of dollars from investors in a foreign currency scheme, adding to the pile of state charges he is already facing, authorities announced Thursday.
SEE MORE AT MARINIJ.COM

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Tiburon CA – Ponzi suspects from Tiburon could have assets frozen

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Tiburon CA – Ponzi suspects from Tiburon could have assets frozen

Posted on 23 June 2010 by tibtv

Authorities are moving to freeze the assets of a Tiburon couple accused of running a multimillion-dollar Ponzi scheme in Marin, the district attorney’s office said.
SEE MORE AT MARINIJ.COM

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Tiburon CA – Swimmer detained in confusion over camcorder

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Tiburon CA – Swimmer detained in confusion over camcorder

Posted on 04 June 2010 by Robert James

Swimmer detained in confusion over camcorder.

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