TibTV » Crime in Tiburon

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

tibtv — Fri, 26 Aug 2011 05:39:14 +0000

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 Related PostsJune [...]

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

tibtv — Tue, 09 Aug 2011 05:11:08 +0000

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 Related PostsJune 6, 2011 -- Tiburon CA/Marin IJ: Wife takes plea deal in Tiburon Ponzi case (0)August 30, 2011 -- Tiburon CA on San [...]

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

tibtv — Mon, 06 Jun 2011 16:19:20 +0000

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 Related PostsAugust 25, 2011 -- Tiburon CA/ Marin IJ: Woman sentenced in Tiburon Ponzi scheme (0)August 8, 2011 -- [...]

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

tibtv — Thu, 03 Mar 2011 07:59:28 +0000

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 Related PostsJuly 22, 2009 -- 'Tiburon Cameras are a Good Idea' by Andrew Thompson (0)August 6, 2010 -- Tiburon CA – Tiburon’s roadside [...]

Tiburon CA: Prominent Tiburon Realtor dead in apparent suicide

tibtv — Fri, 01 Oct 2010 21:23:51 +0000

A longtime real estate broker died Monday night of an apparent self-inflicted gunshot wound, Tiburon police said. SEE MORE AT MARINIJ.COM Related PostsSeptember 24, 2010 -- Tiburon CA: Reward offered in unsolved Tiburon murder (0)September 22, 2009 -- Tiburon police report homicide (0)August 25, 2011 -- Tiburon CA/ Marin IJ: Woman sentenced in Tiburon Ponzi [...]

Tiburon CA: Reward offered in unsolved Tiburon murder

tibtv — Fri, 24 Sep 2010 08:18:27 +0000

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 Related PostsOctober 1, 2010 -- Tiburon CA: Prominent Tiburon Realtor dead in apparent suicide (0)September 22, 2009 -- Tiburon police report homicide (0)August 25, 2011 [...]

Marin IJ-Tiburon – Feds arrest former Belvedere tech executive

tibtv — Tue, 10 Aug 2010 19:33:13 +0000

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 Related PostsDecember 9, 2011 -- Tiburon CA San Francisco Bay: Belvedere joins new neighborhood social network – Marin Independent Journal (0)August 25, 2011 -- [...]

Tiburon CA – Tiburon fraud suspect hit with federal case

tibtv — Fri, 25 Jun 2010 06:07:34 +0000

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 Related PostsAugust 25, 2011 -- Tiburon CA/ Marin IJ: Woman sentenced in Tiburon Ponzi scheme [...]

Tiburon CA – Ponzi suspects from Tiburon could have assets frozen

tibtv — Thu, 24 Jun 2010 04:44:38 +0000

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 Related PostsAugust 25, 2011 -- Tiburon CA/ Marin IJ: Woman sentenced in Tiburon Ponzi scheme (0)August 8, 2011 -- Tiburon CA/Marin IJ: Tiburon real estate broker [...]

Tiburon CA – Swimmer detained in confusion over camcorder

Robert James — Sat, 05 Jun 2010 01:33:54 +0000

Swimmer detained in confusion over camcorder. Related PostsMarch 2, 2011 -- Tiburon CA/Marin IJ: Tiburon security cameras yield third arrest (0)August 6, 2010 -- Tiburon CA – Tiburon’s roadside security cameras set to go live soon (0)October 6, 2009 -- 'Person of interest' ruled out in Tiburon homicide (0)September 26, 2009 -- Tiburon murder victim [...]