Discovery Bay man pleads not guilty to South San Francisco...

Full story: Inside Bay Area
The owner of a South San Francisco hotel has pleaded not guilty to embezzlement charges stemming from more than $300,000 in taxes he collected from guests but did not pay to the city, law enforcement officials said. Full Story
adom moutafian

Ixtapaluca, Mexico

#1 Dec 19, 2009
It is about time the fraudulant actions of Mr. Sanjay Bakshi catch up with is a matter of time.........
He has been charged with embezzlement for many years from Hotel Owners for who he managed their hotels and left the owners in fiaancial ruins...He not only embezzled monies from the owners but wrote many back checks to debtors and embezzled monies from the cities in not turning in the local taxes he collected for the cities for occupency....Many creditors will attend the Jan 28th
court hearing to see what he has to say for himself..
I would like to warm anyone from dealing with Mr. Bakshi financially......adom moutafian of discovery bay a victim

Menlo Park, CA

#2 Apr 28, 2010
What ever became of this case? It is like it just vanished? Any one hear of anything more of it?

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