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.

Read the full story here Web Link posted Wednesday, October 31, 2012, 3:21 PM


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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!

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

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