Contra Costa Herald

News Of By and For The People of Contra Costa County, California

San Pablo man charged with sexual abuse of 3-year-old girl

By 1 Comment

Suspect Adalberto Guardado

By Captain Brian Bubar, San Pablo Police Department & Scott Alonso, Public Information Officer, Contra Costa County District Attorney

San Pablo Police received information of sexual abuse of a 3-year-old child after the victim reported the conduct to a family member. In turn, San Pablo Police Detectives were called and an investigation ensued. Subsequently Detectives arrested Adalberto Guardado, a 65-year-old resident of San Pablo, on Saturday, September 14th, at his home where the alleged attack occurred.

The Contra Costa County District Attorney’s Office charged defendant Guardado with two felonies, including the alleged sexual abuse of a minor, Jane Doe. The enhancements allege the defendant assaulted a three-year-old minor girl and befriended her before the alleged assault.

Guardado is set to be arraigned this afternoon at 1:30 p.m. in the Contra Costa County Superior Court in Richmond. The defendant is in custody at the Martinez Detention Facility and is being held without bail.

We will not release how a victim may know a defendant in a sexual assault case as well as the name of a victim to protect their confidentiality.

The investigation is ongoing and active. We are hoping the public may have additional information about the case or defendant. Members of the public with information about the case should call the San Pablo Police Department at 510-215-3150.

The case is assigned to Deputy District Attorney Bryan Tierney with our Office’s Sexual Assault Unit.

Case information: People v. Adalberto Guardado, Docket Number 02-330741-0

On split vote by Supervisors county to temporarily stop collecting “discriminatory” adult criminal justice fees

By Leave a Comment

Direct DA’s office to reopen 2005 Lafayette murder case; approve new land development fees

By Daniel Borsuk

On a thin 3-2 vote, the Contra Costa County Board of Supervisors on Tuesday slapped a temporary moratorium on the County’s collection and assessment of 14 Adult Criminal Justice Fees that will cost the county $1.8 million in revenue a year should the moratorium become permanent.

During Public Safety Committee meetings, Chairperson John Gioia of Richmond and Supervisor Federal Glover of Pittsburg agreed with citizen committee members the fees are discriminatory to persons of color and likely result in longtime economic or financial hardship for persons who had a criminal record.

An “aye” vote from District 3 Supervisor Diane Burgis of Brentwood meant the county will temporarily stop the collection of fees, including the Sheriff Central Administration’s Booking Fee that will generate about $40,000 in 2019/2020, and the Adult Probation Supervision Fee that potentially could have generated nearly $1.8 million in 2019/2020 revenue.

The temporary moratorium will be effective immediately with the Board expecting to reevaluate the moratorium’s progress no later than Dec. 31, 2019. Supervisors will reassess the value of the moratorium at a December meeting.

Even though the county’s coffers are plentiful, with supervisors also officially adopting on a 5-0 vote the county’s $3.6 billion 2019-2020 final budget, the county is spending funds at a rapid pace through newly inked employee-union labor agreements like a 3.44 percent pay hike for social workers, an 8 percent salary raise for county supervisors that went into effect in July, and tacking on an additional $7.5 million in costs to the new Administration Building and new Emergency Operations Center/Public Safety Building to improve the security and communication capabilities during emergencies.

During a three-hour discussion on the item, Board Vice Chair Candace Andersen consistently opposed the moratorium on grounds that by dropping the fees for all persons, individual with the financial resources will benefit the most. “There are a lot of people who are committing these crimes who have the ability to pay these fees,” said the supervisor from Danville. “There is no reason why we shouldn’t be assessing these fees.”

In arguing against the proposal, District 4 Supervisor Karen Mitchoff said the elimination of $1.8 million of criminal justice fees could financially impact social and health programs such as drug diversion programs that assist persons with criminal records. “I cannot support the moratorium at this time,” the supervisor from Pleasant Hill declared.

But there were a number of citizens in support of the proposal to eliminate the fees.

“There are many people I have represented who 15 to 20 years later did not know that they’d have their wages garnished or face the ongoing inability to pay even though they have jobs and families,” said Mary Sylla, an attorney at Rubicon Programs.

“We urge you to do the right thing,” pleaded Ali Saidi, head of the Contra Costa Public Defenders Association, “These fees impact people of color.”

Request to Reopen Lafayette Murder Case Referred to DA’s Unit

Antioch private investigator and former Antioch Councilman Ralph Hernandez’s pitch, to have the 2005 murder case of Pamela Vitale of Lafayette reopened, got the thumbs up from the board of supervisors. The case was referred to Contra Costa District Attorney’s newly created conviction integrity unit. In this instance, Scott Dyleski, who Hernandez represents, was convicted for the October 2005 murder of Vitale.

“Your assistance in directing such from your two agencies (D.A.’s Office and Public Defender’s Office) is more than warranted,” Hernandez said. “Fourteen years of Scott’s youth has already been denied him and he still faces many more if this very serious matter is just ignored by all. Pamela Vitale’s memory deserves that the truth be determined, not ignored.”

Supervisors did not comment openly about the case, but Gioia consented that at least the DA’s new conviction integrity unit review the case.

New Land Development Fees Approved

Without opposition from either supervisors or the public, supervisors unanimously approved new land development fees charged for services performed by the Department of Conservation and Development and the Public Works Department starting March 1, 2020.

Some fees like encroachment fees have not been adjusted since 1995 and in many instances, rates are decreasing “due to economy of scale,” John Kopchik, director of the Contra Costa County Department of Conservation and Development told the Contra Costa Herald.

Supervisors withheld action on a proposal to charge a $1,000 fee for the time and materials needed to submit and process applications for nomination of a building or cultural resource for consideration before the Historical Landmarks Advisory Committee.

“The Historical Landmarks Advisory Committee believes that the current and proposed fees of $1,000 deposit and time and materials required to submit and process applications to nominate historical and cultural resources to the County’s Historic Resources Inventory (HRI) are a deterrent to public participation in the program.

“The HLAC voted at their meeting held on August 8, 2019 to make a formal recommendation to the Board of Supervisors to reduce these fees to encourage organizations or individuals to nominate potential resources to be designated to the HRI,” Historic Landmark Advisory Committee staff member Dominique Vogelpohl wrote on August 26.

Pittsburg man indicted for 11 felonies including possession of machine gun, ammunition and illegal guns

By Leave a Comment

Found with over $16,000 in cash

By Scott Alonso, Public Information Officer, Contra Costa District Attorney

Yesterday, Monday, Sept. 9, 2019, a Contra Costa County grand jury indictment was unsealed with 11 felonies against defendant Victor Martinez, Jr., a 36-year-old resident of Pittsburg. The allegations include possession of a controlled substance with a firearm, possession for sale of methamphetamine and cocaine, possession of 650 rounds of ammunition, and a machine gun. He also had multiple firearms in his possession and police recovered $16,244 in cash from his residence.

Martinez, Jr. was initially charged in a criminal complaint on May 9, 2019. Martinez Jr. is also a convicted felon whom is not legally able to own or possess a firearm or ammunition. In 2010, he was convicted for carrying a loaded firearm as the non-registered owner.

Earlier this year, members of the Pittsburg Police Department served a search warrant at Martinez Jr.’s residence. Officers found multiple firearms in the defendant’s possession. The firearms recovered at the scene were a Smith and Wesson .38 handgun, Colt MK IV pistol, Taurus pistol, Glock .40 pistol, PWA rifle 5.56mm caliber, and a Berretta pistol.

The money recovered from the scene was forfeited in a civil asset forfeiture procedure under state law. No valid claim was made for the money.

Martinez, Jr. appeared for an arraignment in Department 3 of the Contra Costa County Superior Court before the Honorable Patricia Scanlon. Martinez Jr. pleaded not guilty to the charges alleged in the indictment. Deputy District Attorney Nichelle Holmes is the prosecutor assigned to the case on behalf of the People. DDA Holmes is with our Community Violence Reduction Unit.

Case information: People v. Victor Martinez Jr., Docket Number 05-191613-9

Pittsburg Police arrest security guard for stealing $4,000 from employer

By Leave a Comment

Cash confiscated from security guard stolen from his employer. Photo by Pittsburg PD.

By Pittsburg Police Department

He was supposed to protect and secure the place, not loot it.

Last week, Officer Vasquez took a grand theft report from the Pittsburg Transfer Station, where the night shift security guard for the business was caught on camera stealing $4000 cash from the cash box. The following night when the security guard returned to work, officers contacted him and arrested him. The suspect admitted to stealing the cash and stated he still had $3,200 hidden in his vehicle, which officers located and recovered.

Pittsburg woman guilty of embezzlement of nearly $250,000, identity theft from local employers

By Leave a Comment

By Scott Alonso, Public Information Officer, Contra Costa County District Attorney

Yesterday, Sept. 5, 2019, 44-year-old Pittsburg resident Jenelle Renee Silva was convicted by a Contra Costa County jury of six felonies, including the embezzlement of $247,456.08 from her former employer Bay Area Washout Systems located in Pittsburg. In addition, the jury found Ms. Silva committed the aggravated, white collar crime enhancements of two or more felonies involving a loss of over $100,000.

The Contra Costa District Attorney’s Office previously prosecuted Ms. Silva for embezzling $80,000 from the insurance company where she worked before Bay Area Washout Systems. Accordingly, she had a prior felony conviction in 2011 for embezzlement at the time of her conduct in this case.

In approximately 2012, Bay Area Washout Systems elevated Jenelle Silva to office manager and she obtained access to the company’s books and records, including the accounting software known as Quickbooks. One of her job duties included printing checks for the partners of the company to sign.

From 2012 through January 2017, she printed additional checks written out in her own name. She traced the managing partner’s signature onto those checks and then deposited them. She also used a company credit card to pay her daughter’s phone bill.

The evidence showed that the defendant tried to delete any evidence of her crimes by removing the records for the checks from Quickbooks entirely or changing the entries to make the checks look like legitimate business expenses. A forensic accountant determined that Silva spent the stolen funds on personal expenses such as groceries, gasoline, Starbucks, and movies.

Silva also was charged with the identity theft of both Bay Area Washout Systems and Thomas Koebel, General Manager for the company, and used it “to obtain, and attempt to obtain credit, goods, services, real property, and medical information” without his consent, according to the charging document, which can be viewed, here: Indictment Silva December 2018  An effort to reach Koebel for comment was unsuccessful prior to publication.

Deputy District Attorney Jeremy Seymour of the Special Operations Division prosecuted the case on behalf of the People. Sentencing is set for October 18 at 1:30 p.m. before the Honorable Judge Castellanos. Jenelle Silva faces up to five years in state prison for this conduct.

Case information: People v. Jenelle Silva, Docket Number 05-182401-0

Allen Payton contributed to this report.

Bay Area’s largest home health care agency and San Ramon woman among 28 health care industry workers charged in Medicare patients-for-cash kickback scheme

By Leave a Comment

Amity Home Health and CEO, 13 doctors among those charged in alleged multi-million dollar scheme to receive referrals

SAN FRANCISCO – Federal complaints have been filed against 30 defendants charged in a patients-for-cash kickback scheme, announced United States Attorney David L. Anderson,  Federal Bureau of Investigation Special Agent in Charge John F. Bennett, and Special Agent in Charge for the Office of Inspector General of the U.S. Department of Health and Human Services (HHS-OIG), Steven J. Ryan.

The complaints, unsealed this morning, describe a wide-ranging patients-for-kickback scheme.  At the center of the scheme are Amity Home Health Care, the largest home health care provider in the San Francisco Bay Area, and Advent Care, Inc., a provider of hospice care.  According to the complaints, all the defendants participated in the scheme whereby Amity, under the leadership of Chief Executive Officer Ridhima “Amanda” Singh, paid kickbacks to marketers, doctors, and other medical professionals in exchange for the certification or referral of patients for home health or hospice services.  Also charged are 28 people including doctors, nurses, marketers, a social worker, and additional employees of Amity. According to the complaints, every single defendant charged was recorded by law enforcement officers either offering, accepting, or approving illegal payments for patient referrals. Advent Care Inc. Complaint  CEO Singh Complaint

Caroline Prescott. From her LinkedIn profile.

Caroline Prescott, age 53, of San Ramon, is listed as Marketing Director and the only one from Contra Costa County charged in the alleged scheme. On her LinkedIn profile Prescott lists her position as Director of Sales and Marketing for Landmark Villa, Senior Residential & Assisted Living in Hayward, CA.

Title 42, United States Code, Section 1320a-7b, makes it a crime for any person to knowingly solicit, offer, or pay a kickback, bribe, or rebate for furnishing services under a Federal health care program.  Because many of the patients were insured by Medicare, a taxpayer-funded insurance plan, the referral of patients through the kickback scheme violated the statute.

“The complaints allege a scheme for doctors, nurses, and other medical care professionals to trade patients for cash,” said U.S. Attorney Anderson.  “This is the largest cash-for-patients scheme ever charged criminally in the Northern District of California.”

“The transition to a home health agency should be based on medical and personal needs – not cash payments or thinly disguised referral bribes as alleged in these cases,” said Special Agent in Charge Ryan.  “We will continue working with law enforcement partners to guard these vital government health programs as patients and taxpayers deserve better.”

The criminal complaints describe how Amity and some of its employees bribed individuals associated with hospitals, skilled nursing facilities, and doctors’ offices to induce those individuals to send patients to Amity and Advent.  Amity and the other defendants often disguised the kickbacks as payroll, phony medical directorships, and, at other times, as “entertainment,” reimbursements,” “gifts”, or “donations.”  Further, several of the defendants are doctors and other health care professionals who allegedly received bribes in exchange for making referrals to Amity and Advent and other home health agencies so that the companies could provide and bill for services.  In the case of Amity, Singh and her employees allegedly compensated these professionals in cash for each patient referral and for making introductions to physicians, case managers, or other health care professionals who could refer patients.

In addition, some of the defendants are described as “marketers.” Marketers received from Amity and others, cash and gifts, such as tickets to Warriors games, in exchange for patient referrals.  Marketers had clients that consisted of case managers at hospitals, social workers at skilled nursing facilities, doctors, and office staff at doctors’ offices.  Singh allegedly instructed marketers to take clients out to elaborate meals, sporting events, and purchase gifts for individuals willing to provide Amity with patients, mainly Medicare patients.  When patient referrals were slow, Singh allegedly directed the marketer to incentivize clients with gifts in an effort to induce them to refer more patients to Amity.

In sum, the following individuals and companies have been changed in the scheme:

Defendant Role Age/Residence Case Number
AMITY HEALTH CARE Home Health Care Provider 19-71440
ADVENT CARE, INC. Hospice Care Provider 19-71459
SINGH, AMANDA CEO of Amity 33, Livermore 19-71430
ADDISON, BRENDA Amity employee 49, Oakland 19-71431
BHANDARI, BHUPINDER Doctor 59, Pleasanton 19-71441
DEGUZMAN, MERVINA Nurse/Case Manager 41, San Jose 19-71447
HICKS, KIMBERLY Doctor 59, Oakland 19-71451
KABANSKAYA, YELENA Doctor 39, San Jose 19-71452
MYINT, GERALD Doctor 68, Union City 19-71448
NGUYEN, TAM Doctor 44, San Jose 19-71453
POSADA, JUAN Doctor 58, Cupertino 19-71449
SCZENDZINA, EWELINA Marketer 42, Gilroy 19-71434
TAYLOR, SCOTT Doctor 61, Oakland 19-71455
WATSON, HENRY Doctor 63, Oakland 19-71423
ZHANG, ZHENG Doctor 62, Saratoga 19-71457
SANTOS, GLENNDA Marketer 47, Castro Valley 19-71433
MANCUSO, APRIL Doctor 38, Los Gatos 19-71445
REYNOLDS, KERISIMASI Doctor 37, Los Gatos 19-71446
CARIAGA, CATHERINE Nurse/Case Manager 31, Fremont 19-71458
TIRONA, TERENCE Nurse/Case Manager 33, Hayward 19-71454
DEL ROSARIO, SAL Case Manager 44, San Jose 19-71456
GAY, ANDRE NICOLAS Doctor 39, Union City 19-71460
HASAN, MARIAM Doctor 37, Milpitas 19-71450
ROY, BELINDA Nurse/Case Manager 59, Fremont 19-71443
SUNO, NICOLE Marketer 38, San Leandro 19-71421
TEODORO, STELLA Nurse/Case Manager 37, Union City 19-71444
TACORDA, HILDA Marketer 40, Hayward 19-71432
PINA, REBECCA Marketer 38, Redwood City 19-71442
SINGH, VINEETA Social Worker 42, Hayward 19-71422
PRESCOTT, CAROLINE Marketing Director 53, San Ramon 19-71420

 

Each defendant is charged with illegally influencing patient referrals for federally funded health care through payments, in violation of 42 U.S.C. § 1320a-7b(b)(2)(A).  In addition, Singh is charged with lying to investigators, in violation of 18 U.S.C. § 1001, and tampering with witnesses in violation of 18 U.S.C. § 1512(b)(3).

The complaints merely allege that crimes have been committed, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt.  If convicted, the defendants face a maximum sentence of 10 years in prison and a maximum $500,000 fine.  The corporations are subject to a $1,000,000 for each violation.  In addition, Singh faces a maximum statutory penalty of 5 years and a $250,000 fine for the § 1001 charge and a maximum statutory penalty of 20 years and a $250,000 fine for the § 1512 charge.  In addition, the court also may order an additional term of supervised release, fines or other assessments, and restitution, if appropriate.  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.

The prosecution is being handled by the Office of the U.S. Attorney, Northern District of California’s new Corporate Fraud Strike Force and is the result of an investigation by the FBI and HHS-OIG.

Allen Payton contributed to this report.

German national charged with traveling to U.S. to engage in illicit sexual conduct with Brentwood minor

By 1 Comment

OAKLAND – Adam Soboll has been charged with traveling to the United States with the intent to engage in illicit sexual conduct with a minor, announced United States Attorney David L. Anderson and U.S. Homeland Security Investigations (HSI) San Francisco Special Agent in Charge Tatum King.  Soboll was arrested in Brentwood, Calif., on August 25, 2019, and charged by complaint on August 28, 2019.

According to the complaint, Soboll, 31, of Germany, identified himself as a fifth grade teacher in Germany.  The complaint alleges Soboll met the then-14-year-old minor online in October 2018, and communicated with the minor from Germany using Snapchat and online gaming platforms, as well as over other messaging applications.

In January 2019, Soboll began discussing the possibility of visiting the minor in Brentwood, Calif.  Soboll and the minor discussed where he should stay in the area and the various forms of sexual conduct in which they would engage when he arrived.

On July 31, 2019, Soboll traveled from Europe to the United States.  Soboll stayed at a hotel in Brentwood, California and engaged in sexual conduct with the minor at the hotel.  On August 25, 2019, police responded to the hotel following a report from the minor’s mother and arrested Soboll.

Soboll is charged with traveling with the intent to engage in illicit sexual conduct, in violation of 18 U.S.C. § 2423(b).

A complaint merely alleges that crimes have been committed, and all defendants, including Soboll, are presumed innocent until proven guilty beyond a reasonable doubt.  If convicted, the defendant faces a maximum statutory sentence of 30 years.  Further, additional terms of supervised release, fines, and restitution may be ordered; 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.

Defendant made an initial federal court appearance this morning before the Honorable Donna M. Ryu, U.S. Magistrate Judge.  Magistrate Judge Ryu ordered the defendant detained pending further proceedings.  His next court appearance is scheduled for September 4, 2019, before the Honorable Kandis A. Westmore, U.S. Magistrate Judge, for a detention hearing.

The case is being prosecuted by Assistant U.S. Attorney Samantha Schott.  The case is being investigated by HSI, the Contra Costa District Attorney’s Office, and the Brentwood Police Department.

Orinda man indicted by federal grand jury in $2.7 million scam against bank

By Leave a Comment

Alan Safahi. Photo from his LinkedIn profile.

Alan Safahi charged in connection with alleged bank and wire fraud scheme

SAN FRANCISCO – A federal grand jury indicted Alan Safahi on charges related to an alleged bank fraud scheme, announced United States Attorney David L. Anderson and Internal Revenue Service, Criminal Investigation (IRS-CI), Special Agent in Charge Kareem Carter.

Safahi. June 1, 2013 photo from his Facebook page.

The indictment alleges that between June 2013 and September 2014, Safahi, 58, of Orinda, Calif., fraudulently entered into an agreement with a bank by which the bank was to be a backer for prepaid charge cards.  According to the agreement, Safahi’s company, Card Express, would issue and service the charge cards.  Further, the agreement required Card Express to fund 100% of the value of the cards and to turn over to the bank the total amount that the cards were supposed to be worth.  Instead of complying with the agreement, Safahi allegedly directed the employees of Card Express to maintain two sets of books.  One set of books maintained by Card Express was accessible to the cardholders and accurately reported the total amount for which the prepaid charge card was purchased, as well as the balance after any purchases.  The second set of books, however, was provided to the bank and fraudulently stated that the amount the cardholder spent on the day the card was used was the total value of the prepaid card.  Thus, Safahi caused the bank to believe the sponsored cards had much lower balances overall than they actually did have.

According to his LinkedIn profile, Safahi is also CEO and founder of ZED Network, a financial services company based in Ontario, Canada. An online search shows Card Express was based in Irvine, CA and was listed as a government contractor. A call to the company number was unsuccessful because it is disconnected.

The indictment further alleges Safahi fraudulently diverted funds that should have been turned over to the bank, i.e., the difference between the value of the cards and the amount Card Express reported to the bank was prepaid for the cards.  Safahi allegedly used some of the diverted funds to fund Card Express.  Safahi allegedly used other diverted funds to maintain his personal lifestyle, including by purchasing his home.  According to the indictment, on or about September 24, 2014, Safahi no longer was able to maintain sufficient cash flow to conceal his fraud and reported the true overall balance of the prepaid charge cards to the bank.  After reporting the true balance of the cards to the bank, Safahi promptly shut down Card Express, causing the bank and its customers to lose money.  According to the indictment, the overall balance of the charge cards Safahi reported to the banks on September 24, 2014, was approximately $2,735,531.27 larger than previously reported.

In sum, the indictment charges Safahi with bank fraud, in violation of 18 U.S.C. § 1344, four counts of wire fraud, in violation of 18 U.S.C. § 1343, and one count of money laundering, in violation of 18 U.S.C. § 1957.  Safahi made his initial appearance today and was released on a $250,000 bond.  The defendant was ordered to appear on September 13, 2019, at 11:00 a.m. before the Honorable Susan Illston for a status and trial setting conference.

An indictment merely alleges that crimes have been committed, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt.  If convicted, the defendant faces a maximum sentence of 30 years in prison and a maximum $1,000,000 fine on each count of bank and wire fraud.  If convicted of money laundering, the defendant faces a maximum sentence of 10 years in prison and a maximum $250,000 fine.  In addition, the court also may order an additional term of supervised release, fines or other assessments, and restitution, if appropriate.  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.

Assistant U.S. Attorney Robert David Rees is prosecuting this case with the assistance of Kathy Tat.  This prosecution is the result of an investigation by the Internal Revenue Service. Criminal Investigations.

Allen Payton contributed to this report.

Brentwood police arrest San Francisco man for attempting to force female into prostitution

By Leave a Comment

By Brentwood Police Department

Thanks to a collaborative effort between officers and detectives, Kevin Winans (30-year-old San Francisco resident) was taken into custody on pandering charges. On Thursday, Aug. 22, 2019, Winans was arrested in Brentwood after attempting to coerce a female into prostitution. At the time of arrest, Winans drove his vehicle from the Bay Area to pick up the female in Brentwood. Inside Winans vehicle, detectives located an amount of supporting evidence. Winans remains in county jail on pandering and obstruction charges.

Fortunately, in this case, officers and detectives were able to make an arrest before someone became a victim of sex trafficking.

For more information on the National Human Trafficking Hotline, Child Sex Trafficking or Sextortion please visit:

https://humantraffickinghotline.org/

http://www.missingkids.com/theissues/trafficking

http://www.missingkids.com/theissues/sextortion

Walnut Creek man indicted by Contra Costa Grand Jury for child porn possession

By Leave a Comment

William Cashell arrest photo. Courtesy of Johnson County, KS Sheriff.

William “Will” Cashell. Photo from his Facebook page.

Martinez, Calif. – Yesterday, Tues., August 27, 2019, a grand jury indictment was unsealed against defendant William Cashell, a 44-year-old resident of Walnut Creek, California and Johnson County, Kansas. He was indicted for two counts of possession of child pornography.

Cashell appeared in Martinez, California for an arraignment in Department 263 before the Honorable David Flynn. Cashell pleaded not guilty to the charges alleged in the indictment. Cashell remains out of custody on his own recognizance. Deputy District Attorney Scott Prosser is the prosecutor assigned to the case on behalf of the People. DDA Prosser is with our Sexual Assault Unit.

On May 2, 2019, investigators from the Internet Crimes Against Children Task Force served a warrant at Cashell’s residence after it was discovered he was storing child pornography in his e-mail account. Investigators also located child pornography on a smartphone belonging to Cashell. Cashell was initially charged in a criminal complaint on June 11, 2019 and remained at large until July 20, 2019 when was arrested in Johnson County, Kansas and extradited back to Contra Costa County.

The Silicon Valley Internet Crimes Against Children Task Force is managed by the San Jose Police Department. In Contra Costa County, detectives and investigators from the Walnut Creek, Concord and Moraga Police Departments, the Contra Costa County Sheriff’s Office, Contra Costa County Probation Department and Contra Costa County District Attorney’s Office participate in the task force along with Special Agents from the United States Department of Homeland Security and the United States Secret Service.

Parents are encouraged to discuss online safety with their children and can visit the website www.kidsmartz.org for further information. If you believe your school or community organization would benefit from a smartphone and social media awareness presentation, please contact the District Attorney’s Office at DA-Commentary-Feedback@contracostada.org.

Case information: People v. Cashell Docket Number 05-191603-0