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Investment firm with ties to fraud case files Chapter 11
... several companies associated with an alleged massive Bay Area Ponzi scheme, has filed for voluntary bankruptcy ... Armitage, who faces 40 counts of felony fraud charges for allegedly bilking more than 700 ...

US sex offenders see sanctuary in Caribbean sun
... of dormitories for transients in a rural area just outside the Merced city limits, drawing ... Vehicles, a reaction to concerns about possible fraud that a national Hispanic group said smacks ... sex offender traveled from Sacramento to the Bay Area. Allan Thomas, a senior deputy probation ...

Man sentenced for slaying girlfriend
... drunk-and-disorderly conduct, two attempts to serve warrants, fraud investigation and a suicide attempt Turner made ... online interior-design business. She relocated to the Bay Area from Colorado after the death of her ...

Warrant issued for arrest of former council candidate Garcia-Mohsin
... court records, faces two counts of voter fraud, three counts of perjury and four counts ... her. Garcia-Mohsin said she was in the Bay Area and planned to meet with an attorney ...