An ex-state convener is identified in the BART coffee shop fraud scheme

A federal superintendent in Oakland said that it was a Monday's state-class collector for investors who had been in the past. complained of complaining during his time as Head of a coffee shop series that worked in BART stations, the authorities said.

Terrence Patrick Goggin, 76, addresses four accounts of bad wire and nine accounts of cashfill from time to time; Checking the Coffee & Conscessions Metropolitan (MC2), which had four Coffee & Te four Peet shops in high-speed BART stations.

Expenditure was spent for the construction of coffee shops at the Civic Center and the Balboa Park stations in 2013 and went to "unconclusive" business projects in New York City, in accordance with the Department of Justice.

The patients opposed Goggin about using investments for personal expenses, and # 39; including moving thousands of dollars to his sweetheart in Thailand.

If he was convicted, Goggin would have been over 20 years at prison. It is expected to appear in court 5 December.

Gwendolyn Wu is a San Francisco Chronicle staff writer. Email: [email protected] Twitter: @gwendolynawu

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