Town Square

Danville man charged in $17 million fraud scheme

Original post made on Nov 2, 2012

A Danville resident has been charged with bilking $17 million from at least 10 people by transferring money from their trust accounts for his personal use. A federal grand jury in San Jose today indicted Leo Joshua Kennedy, 60, today on ten counts of wire fraud.

This story contains 233 words.

If you are a paid subscriber, check to make sure you have logged in. Otherwise our system cannot recognize you as having full free access to our site.

If you are a paid print subscriber and haven't yet set up an online account, click here to get your online account activated.


Like this comment
Posted by Bill
a resident of Danville
on Nov 2, 2012 at 6:22 am

What kind of delusional thinking do these people have? Audits will happen and they will get caught. I guess greed trumps insight and denial rules!

Like this comment
Posted by buszmom
a resident of Danville
on Nov 3, 2012 at 10:28 pm

at Bill -- sadly this town is full of arrogance....