Discovery Bay man pleads not guilty to South San Francisco...
#1 Dec 19, 2009
It is about time the fraudulant actions of Mr. Sanjay Bakshi catch up with him......it 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
#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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