Crime | Contra Costa Herald

Former Antioch Police Officer and Wife, a Pittsburg Teacher Plead Guilty in Tax Fraud Scheme

June 15, 2017 By Publisher Leave a Comment

Ana and Gary Bostick. Photo by www.nicolebartonphotography.com

Pittsburg residents face up to 20 year prison sentences; eight others including three more Contra Costa County residents also indicted in conspiracy

OAKLAND – The U.S. Justice Department’s Northern District of California announced, today, Thursday, June 15, 2017 that former Antioch police officer Gary Bostick and his wife, Ana Bostick, pleaded guilty to their respective roles in a scheme to illegally obtain money from the United States announced United States Attorney Brian J. Stretch and Internal Revenue Service, Criminal Investigation, Special Agent in Charge Michael T. Batdorf.

Also indicted in the conspiracy were nine others, including three other residents of Contra Costa County. The indictment, unsealed on Dec. 9, 2015, charges the following additional defendants:

Hugh Robinson, of Richmond
Devonnie Davison, of San Pablo
Brandon Robinson, of El Cerrito
Ronald Blake, of Fort Worth, TX
Kyadrian Dennis, of Fort Worth, TX
William Odom, of Berkeley
Jamia Lewis, of Fairfield
Janel McDonald, of Los Angeles
Everardo Laurian, of Daly City

According to the indictment, from at least August 21, 2013, through April 27, 2015, the defendants conspired with one another to commit offenses against the United States, including theft of government money. The scheme involved obtaining the names of deceased individuals, filing false tax returns in the names of the individuals, obtaining false identifications, and illegally cashing U.S. Treasury checks.

Gary Bostick, 39, and Ana Bostick, 37, both of Pittsburg, pleaded guilty to their respective roles the conspiracy. The Honorable Jeffery S. White, United States District Judge, accepted Ana Bostick’s guilty plea on Tuesday, June 13, 2017, and accepted Gary Bostick’s guilty plea this morning. 6/16/17 UPDATE: Gary Bostick worked for the Antioch Police Department from July 30, 2007 to April 29, 2015 according to Nickie Mastay, Director of Human Resources for the City of Antioch. Ana Bostick is listed as a teacher at Black Diamond High School in the Pittsburg Unified School District. But there is no photo or information about her on the school’s webpage. On Friday morning, June 16, 2017, Nicole Mora, District Communications Public Relations Specialist said she had “learned about this, this morning”, was “looking into it” and waiting to speak with the principal and others before commenting. Please check back later for more details.

Then, in a later email received Friday afternoon, Mora released the following statement from the district: “Ana Bostick is employed by Pittsburg Unified School District as a teacher. Her current employment status for the 2017/2018 school year is a personnel matter and we have no other details to release at this time.”

According to the Bosticks’ plea agreements, between January and April of 2015, the conspiracy involved filing false federal income tax returns in order to obtain fraudulent federal income tax refunds and cashing stolen U.S. Treasury checks at Walmart stores throughout the United States. Specifically, Gary Bostick admitted that in January 2015, he assisted in filing false tax returns with the IRS in the names of deceased individuals. The defendants obtained names, dates of birth, and Social Security numbers from websites such as www.rootsweb.ancestry.com and www.ssnvalidator.com. In order to receive payment, the conspirators directed the IRS to mail the fraudulently obtained U.S. Treasury checks to addresses he and his co-conspirators could access. The conspirators cashed the U.S. Treasury checks at various Walmart stores.

Ana Bostick admitted that she aided her co-conspirators by, among other things, cashing two U.S. Treasury checks. Ana Bostick admitted she requested another co-conspirator to send her photos of the two U.S. Treasury checks so that she could use the information on the checks to obtain fake identification that matched the names. After obtaining the fake identifications, Ana Bostick cashed the two checks and kept the corresponding funds.

Gary Bostick’s participation in the scheme included traveling with two co-conspirators to Los Angeles to obtain stolen U.S. Treasury checks and then to Walmart stores in various areas, including Kentucky, to cash the checks. The former police officer acknowledged that he supervised other individuals in the scheme, including managers and runners, who were responsible for cashing the fraudulent or stolen U.S. Treasury checks. In sum, the conspiracy involved $720,530.40 in stolen U.S. Treasury checks.

On November 15, 2015, a federal grand jury indicted Gary Bostick, Ana Bostick, and their co-conspirators. For her part in the scheme, Ana Bostick was charged with conspiracy to commit theft of public money, in violation of 18 U.S.C. § 371; two counts of theft of public money, in violation of 18 U.S.C. § 641; and two counts of aggravated identity theft, in violation of 18 U.S.C. § 1028A. She pleaded guilty to all charges. For his part in the scheme, Gary Bostick was charged with conspiracy to commit theft of public money, in violation of 18 U.S.C. § 371; four counts of wire fraud, in violation of 18 U.S.C. § 1343; and four counts of aggravated identity theft, in violation of 18 U.S.C. § 1028A. He pleaded guilty to the conspiracy charge and to the wire fraud charges. Pursuant to the plea agreement, the identity theft charges were dismissed.

Judge White scheduled Gary Bostick’s sentencing for September 19, 2017, and Ana Bostick’s sentencing for November 14, 2017. The maximum sentence for conspiracy to commit theft of public money is five years in prison and a fine of $250,000. The maximum sentence for theft of public money is ten years in prison and a fine of $250,000. The maximum sentence for wire fraud is 20 years in prison and a fine of $250,000. The maximum sentence for aggravated identity theft is a mandatory minimum of two years in prison and a fine of $250,000. However, any sentence will 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.

Assistant U.S. Attorneys Thomas Newman and Jose A. Olivera and Trial Attorney Gregory Bernstein are prosecuting this case with assistance from Jonathan Deville of the Tax Division. The prosecution is the result of an investigation by the Internal Revenue Service, Criminal Investigation.

D.A. Peterson announces conviction of suspects in 2016 Richmond hate crime

May 22, 2017 By Publisher Leave a Comment

On the night of September 25, 2016 Mr. Khalsa was alone in his car, dressed in traditional Sikh clothes on his way to a religious ceremony when occupants of a pickup truck began to throw beer cans at his vehicle while stopped at a red light on Hilltop Road in Richmond CA.

At a subsequent intersection two assailants exited the truck and proceed to repeatedly punch Mr. Khalsa in the face through his driver’s side window. Mr. Khalsa’s turban was displaced during the attack and the assailants proceeded to force Mr. Khalsa’s head down and cut his unshorn hair- a sacred article of his religious faith.

Mr. Khalsa sustained a swollen black eye, numerous damaged teeth, and several knife wounds to his left hand. A penetrating knife wound caused nerve damage and required stitches. Due to an infection from the knife wound, Mr. Khalsa’s pinky finger was amputated.

On Thursday May 18, 2017 Defendants Chase Little and Colton Leblanc, residents of Texas entered pleas of no contest to felony assault and a hate crime enhancement for the attack upon Richmond, CA resident Maan Singh Khalsa, an observer of the Sikh faith. The two were sentenced to three years in state prison.

“The recognition of the attack as a hate crime – as harm to my dignity and my entire community – is the first step in the process,” said Mr. Khalsa, who recognized his attackers during his statement at the sentencing hearing of the defendants. He stated: “I still consider you my brothers, and I hope that you will learn about me and my community, and one day consider me your brother, too.”

“This case began with an atrocious event and very few details as to the identity of the perpetrators,” Deputy District Attorney Simon O’Connell stated. “The successful prosecution of this hate crime came about due to the collaborative investigative work of the Richmond Police Department with the District Attorney’s Office.”

Contra Costa County District Attorney Mark Peterson declared, “Any attack on a person based upon his perceived religion and identity will be vigorously prosecuted.”

Pittsburg man arrested, charged for arson in string of car fires in Contra Costa County

May 18, 2017 By Publisher Leave a Comment

James Bishop, III and vehicle he was spotted driving.

Just before 1:00 a.m. on Saturday morning, May 13th, Contra Costa County Fire Investigators in cooperation with a Deputy District Attorney from the Contra Costa County DA’s office, Contra Costa County DA Investigators, the California Highway Patrol, Lafayette Police Department, and Concord Police Department made an arrest in the series of vehicle fires occurring in recent weeks throughout Contra Costa County.

James Bishop, III, a 36-year-old Pittsburg resident, was located in a residential area of Benicia, and as officers arrived in the area, the suspect appeared to set fire to a vehicle in a driveway. He was stopped a short distance away, and was taken into custody without incident and was taken to Concord PD for interviews, and his car towed to be searched for evidence. A search warrant was executed for his home so that it could be searched for additional evidence.

Bishop was booked on 43 different arson charges, and his bail is set at over $3.1 million. He is being charged by the DA’ office with one count of arson to an inhabited structure, nine counts of arson to property and eight counts of use of an accelerant to set a fire

Residents are still advised to be proactive about their own safety by making sure their homes are well lit on the outside, and any flammable materials are cleaned up from their homes exteriors, as well as making sure that every home has working smoke alarms.

Anyone who believes that they may have additional information regarding the series of fires is encouraged to contact the Arson Tip Line for Contra Costa County Fire at 1-866-50-ARSON.

Contra Costa Sheriff’s Deputies arrest suspect in El Sobrante shooting

May 18, 2017 By Publisher Leave a Comment

On Wednesday, May 17, 2017, at about 11:13 PM, Deputy Sheriffs were dispatched to a report of a shooting on the 5700 block of Nottingham Drive in El Sobrante.

Deputies discovered several gunshots were apparently fired and that a home was struck by a bullet. A person who lived nearby was identified as a suspect. Several attempts were made to get him to surrender, but he did not comply. The Office of the Sheriff SWAT Team along with negotiators was called to the scene.

At about 4:50 AM today, the suspect was located nearby and taken into custody without incident. He is identified as 37-year-old Robert McKay of El Sobrante. He was booked into the Martinez Detention Facility on the following charges: shooting into an uninhabited dwelling, exhibiting a deadly weapon, vandalism, and obstruction. He also had an outstanding arrest warrant. McKay is being held in lieu of $140,000 bail.

Anyone with any information on this case is asked to contact the Office of the Sheriff at (925) 313-2500. For any tips, please email: tips@so.cccounty.us or call (866) 846-3592.

Supervisor Glover praises installation of Highway 4 surveillance cameras following shootings

May 16, 2017 By Publisher Leave a Comment

Since Nov. 1, 2015, there have been 87 shootings on Bay Area freeways in which eight people died – all of them in Contra Costa County – and 39 others were injured, according to the CHP. So far, this year there have been 21 shootings.

The Department of Transportation has pledged between $1.5- to $2-million for the installation of high-tech surveillance equipment on Highway 4 between west and east Contra Costa County.

Supervisor Federal Glover, chair of the Board of Supervisors, made this statement Monday:

“I’m happy to see that the State of California’s Department of Transportation and law enforcement agencies agree with me and City of Pittsburg on how to stem the shootings on Highway 4 in Contra Costa County,” he said. “Last year, I dedicated money from the Keller Canyon Landfill Mitigation Fund to install cameras on Highway 4 from Bay Point to Antioch. Pittsburg found money in its budget to increase the funding needed to install high tech surveillance equipment along the same stretch of road.

“With the additional funding from the state, we can make the rest of Highway 4 safer all the way to west county by using cameras and shot locators,” he continued. “Criminal elements will no longer be able to hide when they commit their deadly activities on our public roadway.”

It was a coordinated effort among elected leaders in the county. According to a Mercury News article, last year, after the Pittsburg paid to install cameras pointing at Highway 4 in that city, “Hercules Mayor Dan Romero has led a campaign by the mayors of several Contra Costa County cities, along with Contra Costa District Attorney Mark Peterson, to seek state funding to install law enforcement-friendly surveillance cameras freeway onramps and offramps throughout the county, and to upgrade existing Caltrans cameras so police can use them.”

Frazier’s “Jeff Belle bill” on candidate accountability passes Assembly committee

May 12, 2017 By Publisher Leave a Comment

Increases maximum fine from $1,000 to $10,000

Jeff Belle, source Contra Costa County Board of Education

Sacramento, CA – On Wednesday, May 10th, legislation by Assemblymember Jim Frazier (D – Discovery Bay) that will raise penalties for candidates for office who make willful misrepresentations on their candidate statements passed the Assembly Elections committee on an unanimous 7-to-0 vote.

“We can’t allow candidates to dupe the voters…to lie their way into office when tax dollars or the education of our children are at stake,” Frazier stated. “When the public’s trust is in question, the public deserves to know the truth when reading an official candidate statement. This bill holds candidates accountable by increasing the fine for any willful misrepresentation.”

AB 894 would increase the current fine for a willful misrepresentation in a candidate statement to $10,000. The current fine is set at a maximum of $1,000, which has not been an effective deterrent and has not kept up with inflation.

In August 2015, the Contra Costa District Attorney filed a suit in court, The People of the State of California vs. Jeffrey Belle, against a candidate for the Contra Costa Board of Education for knowingly making a false statement of fact in a candidate statement with the intent to mislead voters. In this particular case the candidate falsified his education credentials, his residence, and his criminal record. Instead of a punishment including a fine, he received only entry into a diversion program for offenders, despite the injustice perpetrated upon the voters. Anecdotal evidence suggests that this remains a problem in other jurisdictions.

AB 894 now heads to the Assembly Floor.

Walnut Creek doctor arrested in sexual assault case

May 12, 2017 By Publisher Leave a Comment

Rajesh Kumar Singla

Detectives from the Special Victims Unit of the Contra Costa County Office of the Sheriff Investigation Division on Monday arrested 36-year-old Rajesh Kumar Singla of Milpitas for multiple counts of sexual assault charges.

Singla is a family medicine doctor, who is a member of the John Muir Health physician network. His office is located at 1450 Treat Boulevard in unincorporated Contra Costa County.

Complaints from a female patient against Singla were reported to the Office of the Sheriff earlier this month. Follow-ing an investigation, detectives arrested Singla without incident at his office after receiving an arrest warrant.

Singla was booked into the Martinez Detention Facility on two counts of sexual battery, two counts of indecent exposure, and one count of attempted oral copulation. He was being held in lieu of $130,000 bail. Singla bailed out early this morning.

Detectives believe there may be additional victims. Anyone with any information or who believes they are a victim is asked to call detectives at (925) 313-2621. For any tips, please email: tips@so.cccounty.us or call 866-846-3592 to leave an anonymous voice message.

Sheriff’s Detectives arrest Bethel Island man for attempted murder and child molestation

April 21, 2017 By Publisher Leave a Comment

Richard Wasso

Detectives from the Contra Costa County Office of the Sheriff Investigation Division have arrested 45-year-old Richard James Wasso of Bethel Island for attempted murder and numerous counts of child molestation.

This follows an investigation that started late last month after a report about alleged acts of molestation of a minor was made to the Contra Costa Sheriff’s Office. Detectives confirmed the female victim’s allegations and also discovered that Wasso had tried to kill her.

Wasso was arrested yesterday without incident. Wasso is a registered sex offender listed on the California Megan’s Law Website. He was booked into the Martinez Detention Facility on an attempted murder charge and multiple counts of child molestation. He is currently being held in lieu of $7,440,000 bail.

Detectives believe there may be additional victims where Wasso previously lived or spent time in San Joaquin, Stanislaus, and Santa Clara Counties. The cities include Manteca, Stockton, Ceres, Modesto, Gilroy and Morgan Hill.

Anyone with any information about Wasso is asked to contact the Special Victims Unit of the Investigation Division at (925) 313-2625. For any tips, call 866-846-3592 to leave an anonymous voice message or email: tips@so.cccounty.us.

Former Roddy Ranch Golf Course manager, solar company owner wanted fugitives for fraud charges

April 18, 2017 By Publisher 3 Comments

Both are expected to turn themselves in, today

Wanted poster from www.northerncaliforniamostwanted.org.

By Allen Payton

The former general manager and PGA golf pro at the now closed Roddy Ranch Golf Club in Antioch, Kevin Fitzgerald, is a wanted fugitive according to the Contra Costa District Attorney’s office. According to the website www.northerncaliforniamostwanted.org, the 46-year-old is “Wanted by the Contra Costa County District Attorney” and that he “conspired to commit loan fraud, file a false police report, commit insurance fraud, divert construction funds and defraud an elder.”

Also wanted for the same charges is Mark Ellis Mattson.

Mark Mattson

The same website states, “Mark Mattson a solar contractor while working at the former Roddy Ranch Golf Course LLC conspired to commit loan fraud, commit insurance fraud, divert construction funds and defraud an elder. Mark Mattson lives in San Diego and may work at San Diego State University as an instructor.”

The “elder” referred to in the charges is Jack Roddy, the owner of the golf course.

When reached for comment, Roddy stated, “Kevin and the other guy are supposed to be turning themselves in, today.”

That other guy is “Mark Mattson, the owner of a solar company,” Roddy said, “He’s under a $750,000 bail, who colluded with Kevin on this. They both have multiple felonies they’re wanted for.”

“They were supposed to turn themselves in, last week, but didn’t do it,” he continued. “They hurt a lot of people. Hurt Donna (Jack’s wife) and me, bad. Hurt a lot of golfers. Just did a lot of damage. But they’re going to pay the price.”

Asked about Roddy’s plans for the 235-acre golf course land, after he shut down the operations last summer, he responded with a laugh, “There are a lot of cattle getting fat up there. It wasn’t working, so we shut it done. We decided to put it back to the way it was.”

Asked if he had anything else to say, Roddy said “I’m going to let the law do my talking. I’ll let the cops and the legal system do their work.”

In 2014, Fitzgerald’s company, Roddy Ranch Golf Management leased the golf course from Roddy’s company Roddy Ranch, LLC. In July, Roddy took back control of the course and brought in Touchstone Golf to operate the course. They discovered the course was financially unable to continue operations.

An email message to golf club members on August 6, 2016 stated, “we have discovered that the golf course is not financially viable as a going concern. This is due to outstanding debts of the previous operator and the high cost of irrigation water for the golf course.” The course was closed on August 11th. (See related article)

Fitzgerald and his family rented a house on Roddy’s personal property, and was a driver of one of the race cars owned by Roddy Ranch Racing, LLC, which competed at the Antioch Speedway inside the Contra Costa County Fairgrounds.

2:13 PM UPDATE – FELONY WARRANTS ISSUED FOR THE ARRESTS OF KEVIN FITZGERALD AND MARK MATTSON (RODDY RANCH FRAUD)

Earlier today, Contra Costa County District Attorney Mark A. Peterson announced that felony arrest warrants have been issued for Kevin Fitzgerald, age 45, of Brentwood, the former general manager of Roddy Ranch Golf Course, LLC, in Antioch; and for Mark Mattson, age 56, a general contractor residing in Escondido, California.

Both Fitzgerald and Mattson are charged with felony counts of Grand Theft by Embezzlement, Attempted Grand Theft, Diversion of Construction Funds, Insurance Fraud, and Elder Financial Theft. Fitzgerald is also charged with filing a false police report, a misdemeanor. The victims are the Roddy Ranch Golf Course, LLC, and Mr. Jack Roddy, a long-time resident of the county. The charges stem from the abrupt closure of the Roddy Ranch Golf Course in 2016 after it was learned that Fitzgerald had allegedly diverted $200,000 of an $800,000 loan the Roddys had obtained to build a solar project on the golf course property.

Both Fitzgerald and Mattson, the solar contractor, submitted false construction documents to the loan company claiming that solar panels had been purchased and installed on the Golf Course property. This was done so the loan proceeds totaling $699,000 would be released to Mattson. Mattson did purchase and install some solar panels, but, not the 344 panels claimed in the construction documents. Mattson then gave $200,000 to Fitzgerald who used some of the proceeds for the golf course and to continue making the monthly lease payments to the Roddys. Fitzgerald embezzled the rest of the money through large cash withdrawals and transfers to his personal accounts.

In December 2015, Fitzgerald and Mattson attempted to get the remaining $93,000 of the loan money from the lender. The lender made inquiries with PGE, the City and Antioch, and then with Mrs. Donna Roddy who told them the project wasn’t complete and, in fact, had barely been started.

When the lender refused to pay the remaining $93,000, Fitzgerald damaged the 12 solar panels that had been installed and then filed a false police report claiming the theft of 344 solar panels that were allegedly on the property awaiting installation. These panels had never been purchased.

Fitzgerald filed an insurance claim for the purported vandalism and theft. In April 2016, he received $267,000 as an insurance settlement from Liberty Mutual. Fitzgerald gave Mattson $40,000 of this money, transferred $55,000 to his (Fitzgerald’s) personal checking account. The remainder was used for golf course expenses and to pay “dividends” to five private investors. None of the insurance money was used towards the solar project.

Ultimately, after these series of crimes, the Roddys brought in a professional golf course management company to try to salvage the golf course operation. These attempts proved unsuccessful and the golf course closed in August of 2016.

Arrest Warrants have been issued with a bail set at $775,000 each for Fitzgerald and Mattson. Local law enforcement and the United States Marshal’s Service are attempting to locate and arrest both individuals.

Inquiries concerning this prosecution should be addressed to Deputy District Attorney Dodie Katague of the District Attorney’s Special Operations Unit. He can be reached at (925) 957-2208.

Note: For the purpose of full disclosure, Roddy and Fitzgerald have been long-time, personal friends of the writer of this article.

Lafayette police arrest suspect for Tuesday afternoon kidnapping

March 21, 2017 By Publisher Leave a Comment

On Tuesday, March 21, 2017 at about 1:53 PM, Lafayette police officers were dispatched to a suspicious circumstance at the Chase Bank at 3492 Mt. Diablo Boulevard in Lafayette.

A customer apparently came into the bank and told staff that someone had threatened and beat him while he was at his home on Sweet Drive and told him to withdraw money from his bank account.

The suspect took a shotgun from the victim’s home and forced him into the suspect’s car. They then drove to the bank. The suspect waited in the vehicle while the victim went in and notified bank staff.

Officers arrived at the bank and detained the suspect at gunpoint.

He is identified as 26-year-old Manuel Bustos. Detectives are interviewing him at this time. He will later be booked into the Martinez Detention Facility on charges that include kidnapping, robbery, burglary, and stolen automobile.