February 7, 2023 Former Silicon Valley Bank Vice President Gets 15-Month Sentence for Fake Documents By San Jose Inside Mounir Gad of Los Gatos sent a federal judge fake reference letters in hopes of getting a lenient sentence in a securities fraud case. Read More 4
June 12, 2022 Scotts Valley Man Pleads Guilty To Defrauding Investors In Medical Technology Company By San Jose Inside The suspect, Jason Nielsen, 48, of Scotts Valley, was a large shareholder of Arrayit, a publicly traded medical device company based in California. Read More 0
December 1, 2021 New Obstruction-Related Charges Filed against Former Bank VP Convicted of Securities Fraud By San Jose Inside FBI and Justice Department say Mounir Gad of Los Gatos submitted false letters of support to obtain a light sentence for securities fraud. Read More 1
August 25, 2021 Co-founder of Palo Alto-based Headspin Charged with $100 Million Fraud By San Jose Inside Manish Lachwani, CEO of Headspin until 2020, overstated revenue when he sought money from investors, the U.S. Attorney said. Read More 1
July 16, 2021 Two San Jose Men Plead Guilty to $999k Securities Fraud By Bay City News The two were also charged by the U.S. Securities and Exchange Commission in a case that included four other people. Read More 0