Silverthorne Fradulent Fees Trial Admits Pocketing Funds
Silverthorne's attorney contends fees were pocketed within bank operations amid fraud charges against former San Francisco banker and associates. Trial details reference $4.4 million in questioned transactions and bank records showing personal deposits.
MENTIONED IN THIS ARTICLE
San Francisco
Don Ie
C. Silverthorne
Federal District Court
Albert John Banks
Silverthorne
Millbrae
National Bank
Hiam
Bennett
Joan Fees
George Martinez
Bac
Thorne
Vic Johnson
del Tredici
Examiner
Shrimp Boat Captain Describes Detention by Cuban Coast Guard
Harald Bothwell, skipper of the 73 foot Charles Singleton, tells of eight crewmen detained after their shrimp boat struck a reef in Cuban waters. A Cuban Coast Guard helicopter rescued him and two crew members and they stayed at a luxury hotel in Pinar del Rio.
MENTIONED IN THIS ARTICLE
Harald Bothwell
Charles Singleton
Four Arrested In Theft Ring Nabbed In Mexico
The federal district attorney reports the mastermind behind an international car theft ring traced to La Mesa Federal Penitentiary near Tijuana. Four suspects, two Mexicans and two Americans, were arrested as the case cracked. Val Caldwell, 45, of West Covina, is already serving a five year term for forgery.
MENTIONED IN THIS ARTICLE
Tijuana
Mex
Federal District Attorney's Office
la Mesa Federal Penitentiary
Val Caldwell
West Covina
Also Mentioned on This Page
Cuba
David Rogers
Kinzer Moore
Hamilton Bros
Poll Parrott & Scamperco
Miss Wonderful
Guilfair, Kraus
Gharm Step
Delmar
Rand & Randcraft
Boys' Shoes
Randcraft
Men's Sox
Americard
Pris J
Hayward
Mission Blvd
Greenleaf
Haataere
San Lorenzo
Arriba Browning
San Leandro
Alameda
Park Street
Akehurst
Castro Valley
Lucerne
Key West
Fla
Nicaragua
Tampa
Bothwell
Ernest
SUEZ
Ated
U.A.S
Foothill Blvd
Hayward Strip
Walgreen's
Bond's
Jefferson
Rica Caitae
NA Ontgomers Ward
Fremont
Fremont Blvd
Ahlande E
14Th
27Th Ave
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