David Tai Leung, of Sacramento, part-owner of Tomi Sushi and Seafood Buffet in the Eastridge Mall in San Jose, admitted in federal court that he spent $3.36 million of Covid relief business loan money on personal expenses. He had previously confessed in state court to multiple felony wage theft and tax evasion charges.
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Con Man Who Bilked Investors of $1.6M Sentenced to 49 Months in Federal Prison
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Federal Judge Rejects Google Bid to Toss Antitrust Suit Alleging Monopoly in Online Ads
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U.S. Judge Hands Down Four-year Sentence for 23 Robberies in Santa Clara County and East Bay
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San Jose Federal Judge Sentences Child Pornographer to 17 Years in Prison
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Federal Judge in San Francisco Challenges Lawsuits Filed by Aggressive ADA Law Firm
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What It Was Like on Elizabeth Holmes Jury for 18 Weeks
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Federal Jury Convicts Elizabeth Holmes of Defrauding Theranos Investors
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A San Jose jury on Jan. 3 found Theranos CEO Elizabeth Holmes guilty of four federal charges for defrauding investors, but not guilty of four charges related to defrauding patients. Holmes, founder and CEO of the now-defunct blood-testing company, had been charged with 11 counts related to lying to investors, doctors and patients.
Read More 0San Jose Woman Admits to Getting $100k in Online Donations for Bogus Illness
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This story has been updated to include information about Amanda Riley's background. A former Gilroy educator pleaded guilty to federal wire fraud for soliciting donations from individuals to help her pay for cancer treatments she did not need nor received, according to the U.S. Attorney’s Office. Amanda Christine Riley admitted to purposely deceiving people into thinking she had Hodgkin’s lymphoma in order to receive monetary donations from 2013 to 2019, says a press release from the U.S. Attorney’s Office Northern District of California.
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