Contra Costa Herald

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¡El Supervisor Federal Glover lo invita a la Conferencia de Empoderamiento Juvenil UpliftED 2024!

Contra Costa County District 5 Supervisor Federal Glover is thrilled to invite you to the UpliftED 2024 Youth Empowerment Conference – a transformative, day-long event dedicated to empowering our youth and shaping the leaders of tomorrow. With a deep commitment to our community’s future, Supervisor Glover has put together an incredible experience designed to equip young people with the tools, resources, and inspiration they need to succeed.

This year’s conference is more than just an event – it’s a call to action. Through powerful keynote speeches, dynamic workshops, and interactive sessions, young attendees will explore vital topics such as career development, mental health, digital wellness, and social justice, all within a framework of Diversity, Equity, Inclusion, and Access (DEIA). The event features industry leaders and experts who are eager to share their insights and help guide our youth toward meaningful and impactful futures.

But it’s not just about learning – it’s about connection, community, and fun! With networking opportunities, engaging activities, a live DJ, and an array of food trucks, the UpliftED 2024 Youth Empowerment Conference promises to be an unforgettable experience. Whether your child is passionate about technology, the arts, activism, or simply discovering new possibilities, this event is designed to ignite their potential and empower them to make a difference.

Supervisor Glover, who is deeply dedicated to the well-being and success of our youth, personally invites all parents to bring their children and for all young people to attend this impactful conference. Don’t miss this chance to be part of an event that will inspire, educate, and uplift our community’s future leaders.

This is a free event sponsored by Supervisor Federal Glover, District 5. We can’t wait to see you there!

Download event flyer here for more details. Ticket Registration Site: https://bit.ly/4cIFfBa

En Español

El Supervisor Federal Glover se complace en invitarlo a la Conferencia de Empoderamiento Juvenil UpliftED 2024, un evento transformador de un día de duración dedicado a empoderar a nuestros jóvenes y formar a los líderes del mañana. Con un profundo compromiso con el futuro de nuestra comunidad, el Supervisor Glover ha reunido una experiencia increíble diseñada para equipar a los jóvenes con las herramientas, los recursos y la inspiración que necesitan para tener éxito.

La conferencia de este año es más que un evento, es un llamado a la acción. A través de poderosos discursos de apertura, talleres dinámicos y sesiones interactivas, los jóvenes asistentes explorarán temas vitales como el desarrollo profesional, la salud mental, el bienestar digital y la justicia social, todo dentro de un marco de Diversidad, Equidad, Inclusión y Acceso (DEIA). El evento cuenta con líderes y expertos de la industria que están ansiosos por compartir sus conocimientos y ayudar a guiar a nuestros jóvenes hacia futuros significativos e impactantes.

Pero no se trata solo de aprender, ¡se trata de conexión, comunidad y diversión! Con oportunidades para establecer contactos, actividades atractivas, un DJ en vivo y una variedad de camiones de comida, la Conferencia de Empoderamiento Juvenil UpliftED 2024 promete ser una experiencia inolvidable. Ya sea que a su hijo le apasione la tecnología, las artes, el activismo o simplemente descubra nuevas posibilidades, este evento está diseñado para encender su potencial y empoderarlo para marcar la diferencia.

La Supervisora Glover, quien está profundamente dedicada al bienestar y éxito de nuestra juventud, invita personalmente a todos los padres a traer a sus hijos y a todos los jóvenes a asistir a esta impactante conferencia. No se pierda esta oportunidad de ser parte de un evento que inspirará, educará y elevará a los futuros líderes de nuestra comunidad.

Este es un evento gratuito patrocinado por el Supervisor Federal Glover, Distrito 5. ¡No podemos esperar a verte allí!

Descargue el folleto del evento aquí para obtener más detalles. Sitio de registro de entradas:  https://bit.ly/4cIFfBa

 

 

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Major boost to fundraising effort for project near Clayton

The Mount Diablo Interpretive Association (MDIA) is pleased to announce that, on August 22, the California Wildlife Conservation Board (WCB) awarded a grant of $2.6 million to help build the Mitchell Canyon Education Center in Mount Diablo State Park.

“On behalf of MDIA, I want to express how thrilled we are. We are immensely grateful to the Wildlife Conservation Board (WCB) for this grant and to all the donors and community organizations who believed in the value of this project and generously provided the initial funding for it,” said Steve Smith, President of the Mount Diablo Interpretive Association (MDIA).

MDIA is an all-volunteer association and the official support organization for Mount Diablo State Park. The organization has worked closely with California State Parks and the staff at Mount Diablo to pursue funding for a new education and visitor center.

The grant provides critical funding that moves the project forward toward construction phases. The new facility will replace an aging trailer that is not ADA-compliant. The new facility will be fully accessible, able to accommodate school groups on the mountain, expand the natural and cultural history content, and enhance the visitor experience overall. Construction may begin as early as Fall 2025.

The project has attracted wide community support, including from California Assemblymember Rebecca Bauer-Kahan (D-AD16), who secured a $1 million State allocation for the project, based in part on the new opportunity to serve all the school districts in Contra Costa. A wide variety of community leaders, foundations and organizations have also contributed to and endorsed the project.

MDIA hit the $2 million milestone at the close of 2023 including $1 million in private donations for the education center, matching the state funds.

“We are grateful for the enthusiastic support of the project and financial support from a wide range of individuals, companies, organizations, community leaders, and elected officials,” Smith said.

A total of 116 local donors contributed to the campaign including current and former MDIA Board members, Cemex Corporation, the Kerr Foundation, Clayton Business & Community Association, PG&E and numerous individuals. An anonymous donor made a major contribution that enabled the organization to achieve their goal.

Learn more by taking a 3-minute video tour of the Education Center and reading the project brochure.

Mitchell Canyon is accessible via Mitchell Canyon Road in Clayton. See map.

WCB is a California State Board whose primary purpose is to approve funding for wildlife habitat protection, restoration and wildlife-oriented public access projects.

Established in 1974, the Mount Diablo Interpretive Association (MDIA) is a non-profit, all-volunteer organization that assists the California Department of Parks and Recreation in maintaining and interpreting Mount Diablo State Park for its 700,000 visitors each year. In 2022, MDIA initiated a campaign to build a new education center in Mitchell Canyon, on Mount Diablo’s northeast side to better serve visitors and open new opportunities for students.

For more information visit www.mdia.org.

Allen D. Payton contributed to this report.

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Online Sept. 26, in person Sept. 30th

By Gayle Murray, League of Women Voters of Diablo Valley

Confused about the ballot propositions? Want to learn quickly about them in depth and through a non-partisan lens? Join a Community Conversations webinar on Thursday, September 26 at 4 p.m.

Janet Hoy and Sue Brandy of the League of Women Voters of Diablo Valley will give the Pros and Cons positions of the propositions on your ballot based on the League’s research. The moderators will present information about major funding sources supporting the propositions and answer your questions about both the initiatives and the legislative measures on the upcoming California ballot.

Register for the Zoom webinar here.

https://ccclib.bibliocommons.com/events/66ac026442fa12abcec8afcb

The Contra Costa County Library will provide closed captioning and simultaneous Spanish interpretation for this event. The program will be recorded and uploaded to the Library’s YouTube channel after the event.

Information on how to access the Zoom webinar will be sent to your email address 24 hours before the program.  Audience questions will be collected and answered through the Zoom Q&A tab.

Pros & Cons In-Person Presentation

An in-person presentation will be held Monday, September 30th from 7:00-8:30 pm at the Pleasant Hill Community Center, 320 Civic Drive in Pleasant Hill. Register on Eventbrite.

Community Conversations are sponsored by the League of Women Voters of Diablo Valley, the League of Women Voters of West Contra Costa County, the Contra Costa County Library and Contra Costa TV.

Contact programs@lwvdv.org for more information.

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15 cities eligible to participate in ADU Accelerator Program

By Steven Harmon, Policy Analyst/Communications, Office of State Senator Steve Glazer

SACRAMENTO – Senator Steve Glazer, D-Contra Costa, announced a newly created program to encourage the construction of hundreds of Accessory Dwelling Units in Contra Costa and Alameda Counties.

The ADU Accelerator Program, secured in the budget through Senator Glazer’s efforts, offers rebates of up to $15,000 for qualifying ADU plans and projects. This $2.5 million state-funded initiative is intended to facilitate the construction of 350 ADUs among the 15 cities and towns in the East Bay.

“It is no secret the State of California is facing a shortage of available and affordable housing, and no one knows this better than our local cities and towns,” Glazer said. “From my first days in the State Senate, I have been a staunch supporter of cities seeking new and unique ways to spur the production of housing while blending new developments within the fabric of their communities.”

“I’m hoping that cities in my district can show what can be achieved when cities work together with the state on an incentivized program aimed at producing more affordable housing,” Senator Glazer said.

The program, approved in the 2023 budget, will be administered by the California Department of Housing and Community Development.

The 15 cities are: Antioch, Brentwood, Clayton, Concord, Danville, Dublin, Lafayette, Moraga, Oakley, Orinda, Pittsburg, San Ramon, Walnut Creek in Contra Costa County and Livermore and Pleasanton in Alameda County.

Qualifying cities must have a Certified Housing Element that meets the substantial compliance requirements of Housing and Community Development.

Following is an overview of the new program along with guidelines to apply and receive funds. ADU-Program-Overview

Senate District 7 – ADU Accelerator Program | GUIDELINES

Program Overview

Some cities are taking steps to encourage and facilitate the construction of ADUs through the development of permit-ready plans, including architectural design work. Other cities are waiving processing fees to bring down the cost of housing.

This new program will be piloted by Senator Glazer’s District 7, composed of 15 cities in the East Bay of the San Francisco Bay Area. The program will be administered by the California Department of Housing and Community Development for the purpose of advancing or “accelerating” the production of 350 ADUs through a series of programs.

Program Funding

Section 19.564 of the Budget Act of 2023 provides $2,500,000 to be allocated by the California Department of Housing and Community Development for implementation of the ADU Accelerator Program (“Program”) to grant funds to cities for the creation of pre-approved permit-ready accessory dwelling unit plans and an incentive program.

Program Eligibility

• Fifteen (15) cities located in Senate District 7, including: Antioch, Brentwood, Clayton, Concord, Danville, Dublin, Lafayette, Livermore, Moraga, Oakley, Orinda, Pittsburg, Pleasanton, San Ramon, and Walnut Creek.
• Qualifying cities must have a Certified Housing Element that meets the substantial compliance requirements of Housing and Community Development.

Program Details

1. Incentive Program. Available Funding: $1,725,000
2. Low-Income Restricted ADUs

Provide individual rebates of up to $15,000 to property owners who obtain building permits to construct an ADU and receive a certificate of occupancy within 18 months of issuance. Rebates will be provided for units that are deed restricted to low-income households for a minimum of 20 years; based upon the following sliding scale:

• $15,000 for units < 50 square feet
• $10,000 for units between 501-750 square feet
• $5,000 for units between 751-1,000 square feet
• No rebates for units over 1,000 square feet.

1. Non-restrictedADUs

Provide individual rebates of up to $7,500 to property owners who obtain building permits to construct an ADU and receive a certificate of occupancy within 18 months of issuance. Rebates will be provided for units that are deed restricted to low-income households for a minimum of 20 years. Funds are awarded based upon the following sliding scale:

• $7,500 for units < 50 square feet
• $5,000 for units between 501-750 square feet
• $2,500 for units between 751-1,000 square feet
• No rebates for units over 1,000 square feet.

Example:

• City of Dublin has a population of 72,917 (as of January 1, 2024)
• Per Capita: $1.87
• Eligible for Award of $136,352 ($1.87 per capita x 72,917 population)
• Divided by average of $5,000 per unit (unrestricted)

Potential ADUs Added: 27 ADUs

2. Permit Ready Prototype ADU Plans. Available Funding: $750,000

Qualified cities receive funding toward preparing prototypical permit-ready ADU plans (“ADU Plans”), including design elevations and construction drawings. Permit-ready plans are intended to streamline the ADU development process and facilitate additional ADU development in the community. Cities may partner with other cities on applications in this category to leverage investment. The maximum grant per city will be $50,000.

Cities may not be reimbursed for permit-ready ADU plans that were prepared prior to the launch of this program. Program funds may be used to modify or update existing permit-ready ADU plans or to create additional permit-ready ADU plans. Cities may also seek compensation from other eligible cities they share plans with.

Application Process

To receive funds, qualified cities must complete and submit an electronic application to the Town of Danville, Fiscal Agent. All funds must be expended as prescribed below and no later than September 30, 2026, after which these funds would be considered unexpended “Excess Funds” subject to re-allocation.

Incentive Program

An application must include (a) the anticipated number of units proposed to be produced through the program; and (b) amount requested based on the per capita amount identified in the Funding Eligibility section.

Funding will be distributed to cities upon receipt of the application. Any unused funding must be returned to the Town of Danville, Fiscal Agent, at the end of the 18-month period and may be reallocated to cities that meet their targets and have additional need.

Permit-Ready Prototype ADU Plans

An application must include (a) brief description of the plans to be developed including the number of floor plans and ADU sizes; and (b) requested funding amount. The maximum funding is $50,000 per agency. Cities may partner with other eligible cities on applications in this category to leverage funding investment.

Funding will be distributed to cities upon receipt of the application. Permit-ready plans must be completed and available to prospective permittees within 12 months of grant award and include a city resolution adopting the ADU Plans.

Excess Funds

Any funding that has not been expended pursuant to these program guidelines by September 30, 2026, must be returned to the Fiscal Agent, the Town of Danville. These Excess Funds will be reallocated to other eligible agencies pursuant to the Incentive Program Guidelines. Funds will be re-allocated on a first come, first served basis. In the event of multiple requests, consideration will be given to which city or cities will generate the largest number of affordable units.

Application Deadlines

Applications are accepted via electronic submittal only

Incentive Program: September 1, 2024 – March 31, 2025 (may be extended if additional funds are available to be rolled over from the Permit-Ready program).

Permit-Ready Prototype ADU Plans: September 1, 2024 – March 31, 2025.

Program Administration

As authorized through the California Budget Act of 2023 and the California Department of Housing and Community Development, the Town of Danville will act as the fiscal agent (“Fiscal Agent”) to receive funding applications and distribute Program funds. The Town of Danville will receive a 1% fee ($25,000) for administering the program.

General program questions can be directed to Planning Division c/o Jessica Lam, Town of Danville at jlam@danville.ca.gov or (925) 314-3337.

Applications and application-related correspondence can be directed to SD7.ADUProgram@danville.ca.gov.

Biannual Reporting

Eligible recipients will be required to submit Biannual Progress Reports which summarize the number of ADUs that have been permitted and finaled for the reporting period as well as cumulatively for the life of the program through September 30, 2027.

Biannual Progress Reports will be filed with the Fiscal Agent at SD7.ADUProgram@danville.ca.gov.

*Applications are accepted via electronic submittal only

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Cites “finite funding”; would have qualified some for up to $150,000 or 20% down payment; signs 5 other bills

By Allen D. Payton

In a message to the California State Assembly on Thursday, Sept. 6, Governor Gavin Newsom explained his veto of AB1840, Home Purchase Assistance Program: eligibility by Assemblymember Dr. Joaquin Arambula (D-Fresno) that it’s due to limited funds. He wrote:

“To the Members of the California State Assembly:

I am returning Assembly Bill 1840 without my signature.

This bill seeks to prohibit the disqualification of applicants from one of California Housing Finance Agency’s (CalHFA) home purchase assistance programs based solely on their immigration status.

Given the finite funding available for CalHFA programs, expanding program eligibility must be carefully considered within the broader context of the annual state budget to ensure we manage our resources effectively.

For this reason, I am unable to sign this bill.”

The bill would have allowed some illegal immigrants in California to qualify for the California Dream for All Shared Appreciation Loan program, which would have been renamed under the bill to the Home Purchase Assistance Program, and receive up to $150,000 for a 20% downpayment to purchase their first home.

Newsom also announced on Thursday the bills he signed into law:

AB 1170 by Assemblymember Avelino Valencia (D-Anaheim) – Political Reform Act of 1974: filing requirements.

AB 1770 by the Committee on Emergency Management – Emergency services: Alfred E. Alquist Seismic Safety Commission: seismic mitigation and earthquake early warning technology.

AB 2094 by Assemblymember Heath Flora (R-Modesto) – Alcoholic beverage control: public community college stadiums: City of Bakersfield.

AB 2436 by Assemblymember Juan Alanis (R-Modesto) – Cattle: inspections: fees.

AB 2721 by the Committee on Agriculture – Food and agriculture: omnibus bill.

For full text of the bills, visit: http://leginfo.legislature.ca.gov.

 

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After Supervisors made the estimated 10,000 residents in county eligible 

“While Medi-Cal…includes undocumented residents, some…earn too much money to qualify. And they are not eligible for CoveredCA because they’re undocumented.” 

By Contra Costa Health

Contra Costa Health is now offering affordable health care coverage to uninsured county residents who don’t qualify for Medi-Cal or CoveredCA.

Potentially eligible residents can now call a financial counselor at 1-800-771-4270 to ask about enrolling in Basic Health Care, which offers coverage for primary care, medications, X-rays and more.

While Medi-Cal has expanded to include undocumented residents, some of those residents earn too much money to qualify. And they are not eligible for CoveredCA because they’re undocumented.

“We’re still seeing some people in our community fall through the cracks, unable to get health insurance,” said Gilbert Salinas, chief equity officer for Contra Costa Health (CCH). “Basic Health Care will help fill that gap and give people access to medical care.”

Earlier this year, the Board of Supervisors made undocumented residents eligible for Basic Health Care. It’s estimated that more than 10,000 undocumented residents in Contra Costa are eligible for Basic Health Care.

To qualify for Basic Health Care, residents must have incomes below 300% of the federal poverty level. People enrolled in Basic Health Care will pay a sliding-scale quarterly premium depending on their income up to $20 a month. Enrollment in this program will not be considered as part of a public charge test for immigrants.

Basic Health Care enrollees will be able to access care at Contra Costa Regional Medical Center and the County’s outpatient health centers.

“By improving access to primary medical services through Basic Health Care, we aim to reduce unnecessary visits to local hospital emergency departments,” Salinas said.

For more information, visit our Basic Health Care webpage.

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Michael J. Fischer

January 31, 1947 – August 16, 2024

Celebration of life September 14th at Golden Hills Community Church

We bid farewell for now to Michael J. Fischer, a husband, father, and grandfather, who was a true friend. If you had the opportunity to meet him, you had a friend for life.  Michael “Big Mike” Fischer, 77, of Brentwood, California passed away peacefully on Friday, August 16, 2024, leaving behind a legacy of warmth, kindness, and faith. Born in Oakland, California to Louis and Ruth Fischer on January 31, 1947, as one of 12 children.  Mike was preceded in death by his baby brother Douglas, father Louis, mother Ruth, sister Corinne and brother Jim.

Mike served his country in the United States Marine Corps from 1966 – 1968 in Viet Nam.  Upon return from service, he met the love of his life, Janice Carvahal. Together they shared a full life of 55 years married and 56 years of love in total. They had Jason (Stephanie) Fischer and Heather (Bill) Cannan. Mike’s pride and joy was his 8 grandchildren, 2 great grandchildren, and dogs Sampson and Vito.

Mike and Jan did everything together and were an excellent model of how to be loving to your mate. A relationship built in Christ Jesus. They enjoyed projects, no project was too tough and each one was sure to always reinforce their bond of patience, kindness, gentleness and self control.  They took joy in projects that created a beautiful sanctuary and home to enjoy for their family.  They enjoyed long walks on the beach on their many trips to Pajaro Dunes, collecting shells in what seemed to be the equivalent number of stars God told Abraham he’d have as descendants.

Mike was a butcher by trade who would do whatever it took to make sure his family was protected and provided for. During his career, he also served 14 years as Butcher Union Agent and then 13 years in his own Loss Prevention business, finally ending his career back behind the counter as a Butcher and serving on the executive board for 3 years.  Those that really knew Mike would have assumed he may have also been an untrained clown by sheer natural ability.  Mike made everyone feel welcome and seen, he would take special time to encourage and talk with anyone that was struggling for however long it would take. Mike enjoyed singing in the Golden Hills Choir and participating in the many plays during holidays.  He was a bright light wherever he went and for whomever he met.

To commemorate his remarkable life and the memories we cherish, a service will be held at Golden Hills Church 2401 Shady Willow Lane, Brentwood, CA 94513, Saturday, September 14, 2024, at 11:00 a.m.  We welcome all who knew him to celebrate the life of a man who was loved deeply and will be missed.

In lieu of flowers please consider making a donation to one of Mike’s favorite ministries, Shepherd’s Gate.

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Jaime Respicio, operator Jose Badillo and two other co-defendants accused of submitting fraudulent auto insurance claims for multiple vehicles

By U.S. Attorney’s Office, Northern District of California

SAN FRANCISCO – Jose Vicente Badillo, Kirill Afanasyev, Jason Naraja, and Jaime Respicio have been charged in an indictment with various crimes related to two schemes to defraud auto insurance companies, announced United States Attorney Ismail J. Ramsey; FBI Special Agent in Charge Robert K. Tripp; and IRS Criminal Investigation (IRS-CI) Acting Special Agent in Charge Michael Mosley of the Oakland Field Office. The case has been assigned to the Hon. James Donato, United States District Judge.

According to an indictment returned by a federal grand jury on August 20, 2024, Afanasyev, 36, Badillo, 28, both of San Francisco, and Respicio, 38, of Pleasant Hill, California, conspired to defraud an auto insurance company by submitting a fraudulent insurance claim on a wrecked car that Afanasyev purchased in May 2019. The Indictment alleges that, when Afanasyev bought the car, it was undrivable, with significant front-end damage. Nevertheless, the Indictment says, Respicio obtained an insurance policy on, and later took title to, the car before Afanasyev, posing as Respicio, falsely reported to the insurance company in August 2019 that Respicio had been in a single-car accident in it in San Francisco. The Indictment further alleges that Afanasyev made materially false statements and misrepresentations to the insurance company, after which the insurance company processed and approved the claim and sent Respicio an insurance reimbursement check for $47,856.34. The Indictment alleges that Badillo participated in this scheme to defraud by agreeing to falsely document that his towing company had towed the wrecked car from the purported accident location.

The Indictment alleges that Afanasyev, Badillo, and Naraja, 37, of Hayward, California, engaged in a second conspiracy and scheme to defraud another insurance company by submitting a fraudulent insurance claim regarding an accident involving multiple vehicles that had been staged by Badillo in San Mateo County. Specifically, the Indictment alleges that Badillo and Afanasyev planned the staged accident in which Badillo loaded a vehicle carrier with four vehicles (several of which were inoperable or had pre-existing damage) and purposefully drove them off the road on Guadalupe Canyon Parkway in San Mateo County in August 2019. The Indictment alleges that, after Badillo reported this “accident” to his insurance company, Badillo, Afanasyev, Naraja, and another individual all made false or misleading statements to an insurance company representative. The Indictment alleges that the insurance company ultimately denied Badillo’s claim as fraudulent but nevertheless paid one of Badillo’s towing companies $5,210 for its recovery, towing, and storage of vehicles involved in the staged accident.

The Indictment also alleges that, at the time of the offenses in 2019, Badillo owned and/or controlled at least two companies engaged in the business of towing vehicles: Jose’s Towing, LLC, and Auto Towing, LLC, both of which operated out of San Francisco.

In the first conspiracy and scheme to defraud, Afanasyev, Badillo, and Respicio are charged with one count each of (i) conspiracy to commit mail fraud and wire fraud, in violation of 18 U.S.C. § 1349; (ii) mail fraud, in violation of 18 U.S.C. §§ 1341 and 2; and (iii) wire fraud, in violation of 18 U.S.C. §§ 1343 and 2. Afanasyev and Respicio are also charged with one count of money laundering, in violation of 18 U.S.C. §§ 1957 and 2.

In the second conspiracy and scheme to defraud, Afanasyev, Badillo, and Naraja are charged with (i) one count of conspiracy to commit wire fraud, in violation of 18 U.S.C. § 1349; and (ii) four counts of wire fraud, in violation of 18 U.S.C. §§ 1343 and 2.

Naraja and Respicio were arrested in Hayward and Pleasant Hill, respectively, on August 27, 2024, and released on $50,000 bonds at their initial appearances on August 28, 2024. Naraja is next scheduled to appear in court on August 29, 2024, at 10:30 a.m., before the Hon. Lisa J. Cisneros for arraignment and identification of counsel. Respicio is next scheduled to appear in court on September 5, 2024, at 10:30 a.m., before the Hon. Alex G. Tse for arraignment and identification of counsel. Badillo was previously arrested and made his initial appearance in another insurance fraud case on August 8, 2024. He is scheduled to appear before the Hon. Lisa J. Cisneros for arraignment and identification of counsel in both cases on August 30, 2024, at 10:30 a.m. Afanasyev’s initial appearance and arraignment has been scheduled for September 9, 2024, at 10:30 a.m. before the Hon. Alex G. Tse.

An indictment merely alleges that crimes have been committed, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt. If convicted, Afanasyev, Badillo, and Respicio each face a maximum sentence of 20 years in prison, and a fine of $250,000 or twice the gross gain or loss, whichever is greater, plus restitution, if appropriate, on each of Counts 1 through 3, which charge mail fraud, wire fraud, and conspiracy to commit the same, in violation of 18 U.S.C. §§ 1341, 1343, 1349, and 2. Afanasyev and Respicio face a maximum sentence of 10 years in prison, and a fine of $250,000 or twice the amount of criminally derived property involved in the transaction, whichever is greater, plus restitution, if appropriate, on Count 4, which charges money laundering, in violation of 18 U.S.C. §§ 1957 and 2. Similarly, Afanasyev, Badillo, and Naraja each face a maximum sentence of 20 years in prison, and a fine of $250,000 or twice the gross gain or loss, whichever is greater, plus restitution, if appropriate, on each of Counts 5 through 9, which charge wire fraud and conspiracy to commit the same, in violation of 18 U.S.C. §§ 1343, 1349, and 2. The court also may order an additional term of supervised release to begin after any prison term as part of the sentence for any or all of the defendants. However, any sentence following conviction would be imposed by the court only after consideration of the U.S. Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U.S.C. § 3553.

This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

Assistant U.S. Attorneys Kyle F. Waldinger and Galen A. Phillips are prosecuting the case with the assistance of Amala James and Carolyn Jusay Caparas. The prosecution is the result of a lengthy investigation by the FBI and IRS-CI. The U.S. Attorney’s Office, the FBI, and IRS-CI appreciate the assistance and support of the San Francisco Police Department in this insurance fraud investigation.

 

 

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