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Alameda County judge refuses to release one of the alleged masterminds of a massive fraud ring(0)

November 18, 2014

HAYWARD — A small library of books about how to make fake IDs and even counterfeit passports was found in a storage unit when authorities arrested a Black Muslim minister, his mother and four others last month on charges they ran a massive fraud ring from a temple in Oakland, lawyers revealed at a court hearing Monday.

Alameda County judge refuses to release one of the alleged masterminds of a massive fraud ring

Appellate justice says change of venue major issue in Chauncey Bailey murder appeal

SAN FRANCISCO — Lawyers for a pair of men convicted in the 2007 murders of journalist Chauncey Bailey and two other men argued before a state appellate panel on Wednesday that their clients deserve new trials, but the justices appeared more interested in a point they barely raised: Should the sensational trial have been moved out of Oakland?

Judge sets bail at nearly $5.5 million for members of Oakland’s Black Muslim Temple

HAYWARD — A judge on Thursday set a combined bail of nearly $5.5 million for seven people charged in a massive fraud scheme allegedly run out of a Black Muslim temple in Oakland.

Seven arrested in raid on Black Muslim Temple in Oakland

OAKLAND — In sweeping charges alleging public contract fraud, forged real estate deals and identity theft stretching from Alameda to Orange counties, authorities on Tuesday arrested a Black Muslim minister, his mother and five others, saying they ran a wide-ranging scam through a private security firm that falsely claimed its guards were retired Navy SEALs and its leader a former FBI agent.


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