Article: MANAGER OF HEDGE FUNDS PLEADS GUILTY TO MAIL FRAUD

Article: ED JEW, MEMBER OF SAN FRANCISCO BOARD OF ...
US Fed News Service, Including US State News;  September 20, 2007 ;     700+ words ... ... Sunset District in San Francisco elected Mr. Jew to ... election. The Mayor of San Francisco appointed Mr. Jew ... statutory penalty for mail fraud, in violation of 18 ... at 9:30 a.m. in San Francisco. A complaint contains ...

Article: INFORMATION ISSUED BY U.S. ATTORNEY'S OFFICE FOR THE NORTHERN ...
US Fed News Service, Including US State News;  September 20, 2007 ;     700+ words ... ... Sunset District in San Francisco elected Mr. Jew to ... election. The Mayor of San Francisco appointed Mr. Jew ... statutory penalty for mail fraud, in violation of 18 ... at 9:30 a.m. in San Francisco. A complaint contains ...

Article: INFORMATION ISSUED BY U.S. ATTORNEY'S OFFICE FOR THE NORHERN ...
US Fed News Service, Including US State News;  March 16, 2006 ;     687 words ... ... conviction for securities and mail fraud. Judge Alsup also sentenced ... Mr. Hickey, 49, of San Francisco, was convicted by a ... and eight counts of mail fraud in violation of 18 U ... following her guilty plea to mail fraud in the same case. Mr ...

Transcript: YOGESH GANDHI PLEADS GUILTY TO ELECTION LAW, MAIL ...
Regulatory Intelligence Data;  June 25, 1999 ;     700+ words ... ... Attorney's Office in San Francisco announced that Yogesh ... District Court in San Francisco to mail fraud, tax evasion and ... statutory penalty for the mail fraud charge is five years ... District Court in San Francisco, Gandhi agreed that ...

Article: San Francisco Court Charges Men Implicated in ...
Knight Ridder/Tribune Business News;  April 17, 2001 ;     700+ words ... ... of San Mateo, was in federal court in San Francisco Monday morning facing charges of mail fraud, money laundering, and transportation ... at the airline's maintenance center at San Francisco Airport since 1992. Tucker was the head ...

Article: INFORMATION ISSUED BY U.S. ATTORNEY'S OFFICE FOR THE NORTHERN ...
US Fed News Service, Including US State News;  October 29, 2007 ;     700+ words ... ... appearance on federal mail fraud charges on Tuesday ... federal grand jury in San Francisco charged Ms. Joshua ... and Ms. Lowe, of San Francisco, California, on August ... counts of committing mail fraud. The indictment alleges ...

Article: ED JEW, MEMBER OF SAN FRANCISCO BOARD OF ...
US Fed News Service, Including US State News;  November 6, 2007 ;     700+ words ... ... of Investigation's San Francisco Field Office issued ... federal grand jury in San Francisco today indicted Supervisor ... Edmund Jew on charges of mail fraud, bribery, and extortion ... licensing issues with the San Francisco city government ...