Discovery Bay man pleads not guilty t...

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

There are 2 comments on the Inside Bay Area story from Dec 7, 2009, titled Discovery Bay man pleads not guilty to South San Francisco.... In it, Inside Bay Area reports that:

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.

Join the discussion below, or Read more at Inside Bay Area.

adom moutafian

Mexico, Mexico

#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
BCH

United States

#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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