Contra Costa Herald

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

Two Concord men among four charged in Fremont jewelry store heist

By Leave a Comment

20-year-old Jose Herrada-Aragon, 19-year-old Andres Palestino, two others stole $1.7 million of merchandise, each face 20 years in prison and $250,000 fine

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

OAKLAND – A federal grand jury has indicted four defendants, Afatupetaiki Faasisila, 20, of San Bruno, Jose Herrada-Aragon, 20, of Concord, Andres Palestino, 19, of Concord, and Tom Parker Donegan, 19, of Fairfield, in connection with the June 18, 2025, robbery of a jewelry store in Fremont.  Faasisila and Palestino were arrested yesterday and made their initial appearances in district court today.  Herrada-Aragon and Donegan are currently in state custody on other charges and will be transferred to federal custody.

Faasisila, Herrada-Aragon, Palestino, and Donegan were initially charged by complaint on December 8, 2025, and subsequently indicted on December 18, 2025.  The indictment, unsealed today, charges each defendant with one count of robbery affecting interstate commerce.  According to the criminal complaint and other court documents, on June 18, 2025, over two dozen masked individuals conducted a takeover-style robbery of a Kumar Jewelers located on Mowry Avenue in Fremont.  Surveillance video captured a gray Honda ramming into the store’s front façade to force entry.  One individual brandished a firearm at the store’s security guard, while another held the guard’s arms and forced him to the ground.  Dozens of masked individuals, including Faasisila, Herrada-Aragon and Palestino, allegedly stormed the business, which was occupied at the time.  Once inside, the robbers used hammers and other tools to smash display cases and grab the jewelry contained within, resulting in an estimated loss of approximately $1.7 million worth of jewelry.  After ransacking the store, the robbers left with the stolen goods and got into waiting vehicles to flee. (See additional details in the NBC Bay Area news report)

The complaint alleges that Donegan drove one of the getaway vehicles, leading responding police officers on a vehicle pursuit before eventually crashing the car in another part of Fremont.  There, the four defendants exited the vehicle and attempted to flee on foot, only to be apprehended by officers.  Several pieces of stolen jewelry were recovered in the defendants’ flight path and the abandoned vehicle, which had also been reported stolen.

United States Attorney Craig H. Missakian and FBI Special Agent in Charge Sanjay Virmani made the announcement.

Palestino is next scheduled to appear in federal court in Oakland for an arraignment on January 14, 2026, and Faasisila is next scheduled to appear for a detention hearing on January 16, 2026.

A complaint or indictment merely alleges that crimes have been committed, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt.  If convicted, the defendants each face a maximum sentence of 20 years in prison and a $250,000 fine for the count of robbery affecting interstate commerce in violation of 18 U.S.C. §§ 1951(a) and 2.  Any sentence following conviction would be imposed by the court 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 Sloan Heffron and Wendy Garbers of the Violent Crime Strike Force are prosecuting the case with the assistance of Lakisha Holliman and Yenni Weinberg.  The prosecution is the result of a joint investigation by the FBI and the Fremont Police Department.

Anyone who has information relevant to this case can report it by contacting the FBI at (415) 553-7400 or tips.fbi.gov.

According to localcrimenews.com, Herrada-Aragon was also arrested on Aug. 31, 2025, by Concord Police for warrants or holds only.

According to the Alameda County Sheriff’s Office, as of this morning, Palestino was being transferred to another facility.

Further Information:

Case No. 25-cr-00435-HSG

Electronic court filings and further procedural and docket information are available at https://ecf.cand.uscourts.gov/cgi-bin/login.pl.  Judges’ calendars with schedules for upcoming court hearings can be viewed on the court’s website at www.cand.uscourts.gov.

Allen D. Payton contributed to this report.

 

62-year-old Pleasant Hill woman sentenced to prison for embezzling from charity serving young people

By Leave a Comment

Will serve over 2 years for taking over $1.6 million

Spent money on first-class airfare, Warriors game floor seats, 49ers game box seats, Hawaii condo

Restitution amount to be decided later

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

OAKLAND – Carrie Lynn Grant was sentenced to 27 months in federal prison for embezzling over $1.6 million from a Northern California charity organization that provides educational materials and programs to prepare young people to succeed in a global economy.  U.S. District Judge Araceli Martínez-Olguín handed down the sentence this week.

Grant, 62, of Pleasant Hill, California, was indicted by a federal grand jury on July 22, 2024.  Grant pleaded guilty on August 11, 2025, to one count of wire fraud.  According to the plea agreement and court documents, over a period of years from November 2017 to June 2023, Grant abused her role as the finance manager of the charity, depositing charity money into her personal account while creating fraudulent records to cover her tracks.  Grant spent the money on, among other things, first-class air travel, floor seats for a Golden State Warriors game, box seats for a San Francisco 49ers game, and a condominium in Hawaii.  In total, Grant stole more than $1.6 million dollars from the non-profit organization.

United States Attorney Craig Missakian and FBI Acting Special Agent in Charge Agustin Lopez made the announcement.

In addition to the prison term, Judge Martínez-Olguín also sentenced the defendant to a three-year period of supervised release.  The Court will determine the amount of restitution Grant must pay at a later date.  The defendant will begin serving the sentence on March 9, 2026.

Assistant U.S. Attorney Evan M. Mateer is prosecuting the case with the assistance of Christine Tian and Amala James.  The prosecution is the result of an investigation by the FBI.

Case No. 24-cr-00403-AMO

Electronic court filings and further procedural and docket information are available at https://ecf.cand.uscourts.gov/cgi-bin/login.pl. Judges’ calendars with schedules for upcoming court hearings can be viewed on the court’s website at www.cand.uscourts.gov.

Concord man who sold fake Willie Mays memorabilia pleads guilty to wire fraud

By Leave a Comment

San Francisco Giants player Willie Mays in 1955 posing for the camera of an Associated Press photographer. Public domain. Source: Wikpedia

Daniel Damato faces 20 years in prison and $250,000 fine

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

OAKLAND – Daniel Damato pleaded guilty in federal court Monday afternoon, Dec. 8, 2025, to wire fraud in connection with his sales of fraudulent sports memorabilia.  Damato also admitted that he attempted to obstruct the FBI’s investigation into his criminal conduct.

Damato, 42, of Concord, California, was charged by information on October 20, 2025, with one count of wire fraud.  The information alleged that between 2022 and 2024, Damato, a sports memorabilia dealer, doctored and gave false provenance to valuable items to make them appear as authentic sports collectibles, and then attempted to sell the items to unsuspecting buyers at inflated prices.

In pleading guilty, Damato admitted that in 2023, he sold for $100,000 a baseball bat that he falsely represented as having been used by Willie Mays in the 1954 World Series.  Despite his assertions to the contrary, the bat Damato sold for $100,000 had not been used in the 1954 World Series and was in fact a “factory error” bat that was an inch shorter than what Mays used during his career.  After the victim buyer sent Damato $100,000 for the supposedly game-used bat, Damato did not send him anything.

Damato also sold other fraudulent items, including a jersey he falsely marketed as having been worn in a game by Mays that Damato sold for $50,000.

After the FBI executed a search warrant on his residence in October 2024, Damato contacted at least one potential witness in an attempt to obstruct the government’s investigation into his conduct.

United States Attorney Craig H. Missakian and FBI Acting Special Agent in Charge Agustin Lopez made the announcement.

Damato’s sentencing hearing is scheduled for March 23, 2026, before District Judge Araceli Martínez-Olguín.  Damato faces a maximum statutory penalty of 20 years in prison and a $250,000 fine.  Any sentence will be imposed by the Court after consideration of the United States Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U.S.C. § 3553.

Assistant U.S. Attorney Abraham Fine is prosecuting the case with the assistance of Amala James.  The prosecution is the result of an investigation by the FBI.

Case No. 25-cr-0344-AMO

Electronic court filings and further procedural and docket information are available at https://ecf.cand.uscourts.gov/cgi-bin/login.pl. Judges’ calendars with schedules for upcoming court hearings can be viewed on the court’s website at www.cand.uscourts.gov.

Former Antioch cop sentenced to 7.5 years in prison for conspiring to violate civil rights, distribute steroids, and obstructing justice

By Leave a Comment

Former Antioch Police Officer Devon Wenger rookie photo (center), Instagram photo (left) and character portraying him in a video on Instagram (right).

Devon Wenger claims he was framed, retaliated against as a whistleblower, suing police department; posts animated video on Instagram to offer his side of the story

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

OAKLAND – Former Antioch police officer Devon Christopher Wenger was sentenced today to seven-and-a-half years in federal prison for conspiring to injure, oppress, threaten, or intimidate residents of Antioch through the use of unreasonable force, conspiring to distribute anabolic steroids, and obstructing justice.  Senior U.S. District Judge Jeffrey S. White handed down the sentence.

Wenger, 33, formerly of Oakley, California, was indicted in two separate cases.  In April 2025, following a three-day trial, a federal jury convicted Wenger on one count of conspiracy to distribute and possess with intent to distribute anabolic steroids and one count of obstruction of justice.  In September 2025, following a seven-day trial, a jury convicted Wenger of conspiracy against rights.  Wenger was remanded to the custody of the U.S. Marshals in September 2025 and has remained in federal custody since then.

“Devon Wenger and his co-conspirators believed the badges they wore gave them a license to break the law. They were wrong. Today, the court held Mr. Wenger accountable for his betrayal of the public trust placed in him,” said United States Attorney Craig H. Missakian.

“Devon Wenger’s sentencing marks another significant step in a multi-year effort to uncover and confront corruption within the Antioch and Pittsburg police departments.  His conviction, along with the earlier convictions in this case, underscores that no one is above the law.  The FBI and our partners are committed to holding those who violate the civil rights of others and betray the public’s trust accountable,” said Acting Special Agent in Charge Agustin Lopez.

According to court documents and the evidence presented at the September 2025 trial, Wenger and two other Antioch Police Department officers, Morteza Amiri and Eric Rombough, conspired with each other and others about using excessive force against individuals in and around Antioch.  The uses and intended uses of excessive force included deployment of a police K9, deployment of a 40mm “less lethal” launcher, and other unnecessary violence.  The evidence showed that Wenger and others deployed uses of force as punishment to subjects beyond any punishment appropriately imposed by the criminal justice system.  Wenger also withheld details about uses of excessive force from police reports and other official documents.

Wenger, Amiri, and or Rombough engaged in numerous communications in furtherance of the conspiracy, including an April 2019 communication in which Wenger sent a photo and booking information for a suspect to Amiri and Rombough and requested that they “[p]lease find this guy[] and f— him in the a–.”  Rombough responded “Deal,” and Amiri responded “ill bite em.”

Later in 2019, Wenger broke the arm of a young female shoplifting suspect, then pushed her sister to the ground, handcuffed the sister, picked the sister up and grabbed her neck, and smashed the sister’s face into the side of the patrol car, as captured on video.  However, Wenger wrote in his police report that as he was escorting the sister to a patrol car, she attempted to pull away from him and that as a result of her actions she “subsequently fell onto the side of the patrol vehicle.”

In August 2020, after Amiri deployed his K9 to apprehend a suspect in Pittsburg, California, with Wenger, he wrote to Wenger “if pitt didn’t have all those body cams and that was us… we would have f—ed him up more. he didn’t get what he deserved.”  Wenger responded, “I agree.  That’s why I don’t like body cams.”  The next night, Wenger wrote to Amiri, “We need to get into something tonight bro!!  Lets go 3 nights in a row dog bite!!!”  Amiri and Wenger exchanged additional messages and bloodied photographs after engaging with another suspect that night, and following Amiri’s deployment of his K9 to bite a suspect in a homeless encampment the subsequent evening.  At the end of the week, Amiri wrote to Wenger, “let’s f— some people up next work week,” to which Wenger agreed.

According to court documents and evidence presented at the April 2025 trial, in February 2022, Wenger set up the sale of anabolic steroids, a Schedule III controlled substance, between Daniel Harris, who was at the time also an Antioch Police Department officer, and a third individual.  Law enforcement officials seized the package of anabolic steroids destined for Harris before they arrived, although Wenger continued to communicate with Harris about supplying the third individual with anabolic steroids, including offering to give this individual some of Wenger’s own while they waited for the delayed package.

On March 23, 2022, at 8:03 a.m., the FBI began calling and sending text messages to Wenger telling him that they were outside of his residence with a warrant.  It was not until 9:00 a.m. that Wenger appeared for the FBI to seize Wenger’s cellular phone. Later forensic examination of that device showed that specific entries related to the anabolic steroid distribution conspiracy had been deleted.

In addition to the prison term, Judge White also sentenced the defendant to a three-year period of supervised release.  A hearing to determine the amounts of restitution owed to victims is scheduled for January 27, 2026.

The case is being prosecuted by the National Security & Special Prosecutions Section and the Oakland Branch of the United States Attorney’s Office.  This prosecution is the result of an investigation by the FBI and the Office of the Contra Costa County District Attorney.

Wenger Claims He Was Framed, Retaliated Against as a Whistleblower

As previously reported by the Herald, following his conviction in April this year, the former Antioch officer shared, “I never have had anything to do with steroids. Never took them, never possessed them, and sure as heck never conspired to distribute them. I took PEPTIDES, gonadorelin to be specific. It’s legal and NOT a steroid. I took the peptides to recover from COVID, COVID almost killed me and had me in a hospital bed and left my body in shambles. I still feel the effects of it to this day and will never fully recover. The FBI even seized gonadorelin and numerous other peptides failed to disclose that.”

Further, he claimed earlier this year he’s a whistleblower being framed.

“I am innocent. I am a whistleblower facing a whistleblower retaliation prosecution to silence me. I am being framed on fabricated and tampered evidence. Yes, the FBI and the US Attorneys on this case have fabricated and tampered with evidence, in addition to misrepresenting evidence and even lying to the court, and the public. They have…gone so far as to manipulate and suppress the documents that prove this (including exculpatory evidence) in the metadata data of their own discovery documents in order to push their false narrative. The truth will surface. That’s all I can say.”

“In addition to this we have filed a civil lawsuit against APD which outlines everything they put me through which led to these bogus charges against me,” Wenger added.

(See related articles here and here)

Two-Part Report Series Supports Wenger’s Claims

In addition, a two-part series, by The Current Report, provides additional details from Wenger’s perspective which claims he “exposed misconduct inside his department in 2021.” The articles include several court and legal documents to support the former officer’s claims. See Part 1 entitled, “The Digital Frame-Up: How the FBI and Contra Costa DA Turned a Police Whistleblower into a Federal Target” and Part 2 entitled, “The Retaliation of Officer Devon Wenger: Inside Antioch PD’s Cross-Agency Cover-Up – The ‘Good Ole Boy Club’ Part 2.”

Instagram Video Posts, Tags Federal Officials

Wenger posted videos on Instagram, including an animated video using an account entitled, “Thepolicewhistleblower” on August 7, 2025, explaining his claims  against the Antioch PD, Contra Costa DA’s Office and the FBI. The account description reads, “I am a police whistleblower facing a retaliatory prosecution for upholding my oath and standing up against both federal and local LEO corruption in CA.”

In the post Wenger wrote, “This is the unfortunate reality of what happens to police officers who break the ‘blue wall of silence’ and blow the whistle on corruption. I upheld my oath and did what was right, and now I am being retaliated against, silenced, and framed by the same system I once defended with my life. I WILL NOT STOP until the TRUTH is exposed. Rest assured, the truth always comes to light, and I will NEVER compromise my integrity nor my oath, not even in the face of impossible odds. I WILL NEVER QUIT.”

Three weeks later he tagged several federal officials including President Trump, Vice President J.D. Vance, U.S. Attorney General Pam Bondi, FBI Director Kash Patel, Deputy Director Dan Bongino and U.S. Senator Chuck Grassley and posted the following:

“So, are you guys going to look into this or are you going to allow your low level FBI agents work with local police to fabricate evidence against a police whistleblower? I don’t know how many times I have reached out to each of you with no answer nor even an acknowledgment. This is a horrific constitutional violation and as severe deprivation of rights against a police whistleblower. I upheld my oath and stood up to corruption, it has cost me everything and now I’m deprived of my whistleblower protections rights and my very constitutional rights this country was founded on. Get it together and stop covering for criminals hiding behind badges in your organization.”

On a different Instagram account, which can no longer be located, Wenger posted a video of himself and linked to the two articles by The Current Report.

Charges Part of Broader Investigation of Antioch, Pittsburg Police

The charges against Wenger were brought as part of an investigation into the Antioch and Pittsburg police departments that resulted in multiple federal charges against 10 current and former officers and employees of these two police departments for various crimes ranging from the use of excessive force to fraud.  The status of these cases, all of which are before Senior U.S. District Judge Jeffrey S. White, is below:

 

Case Name and Number Statute(s) Defendant

(Bold: multiple case numbers)

 Status
Fraud

23-cr-00264

 18 U.S.C. §§ 1349 (Conspiracy to Commit Wire Fraud; 1343 (Wire Fraud) Patrick Berhan Sentenced to 30 months custody, 2 years supervised release concurrent with 24-cr-157 on 9/5/24
Morteza Amiri Sentenced to 84 months custody, 3 years supervised release concurrent with 23-cr-269 on 6/24/25
Amanda Theodosy a/k/a Nash Sentenced to 3 months custody, 3 years supervised release 11/15/24
Samantha Peterson Sentenced to time served, 3 years supervised release 4/24/24
Ernesto Mejia-Orozco Sentenced to 3 months custody, 3 years supervised release on 9/19/24
Brauli Jalapa Rodriguez Sentenced to 3 months custody, 3 years supervised release on 10/25/24
Obstruction

23-cr-00267

 18 U.S.C. §§ 1519 (Destruction, Alteration, and Falsification of Records in Federal Investigations); 1512(c)(2) (Obstruction of Official Proceedings); 242 (Deprivation of Rights Under Color of Law) Timothy Manly Williams Pleaded guilty 11/28/23, sentencing set for 1/13/2026
Steroid Distribution

23-cr-00268

 21 U.S.C. §§ 846 (Conspiracy to Distribute and Possess with Intent to Distribute Anabolic Steroids), 841(a)(1), and (b)(1)(E)(i) (Possession with Intent to Distribute Anabolic Steroids) Daniel Harris Pleaded guilty 9/17/24, sentencing set for 1/13/2026
21 U.S.C. §§ 846, 841(a)(1), and (b)(1)(E)(i) (Conspiracy to Distribute and Possess with Intent to Distribute Anabolic Steroids);

18 U.S.C. § 1519 (Destruction, Alteration, and Falsification of Records in Federal Investigations)

 Devon Wenger Sentenced to 90 months custody, 3 years supervised release on 12/2/2025
Civil Rights

23-cr-00269

 18 U.S.C. §§ 241 (Conspiracy Against Rights), 242 (Deprivation of Rights Under Color of Law); § 1519 (Destruction, Alteration, and Falsification of Records in Federal Investigations) Morteza Amiri Sentenced to 84 months custody, 3 years supervised release concurrent with 23-cr-264 on 6/24/25
18 U.S.C. §§ 241 (Conspiracy Against Rights), 242 (Deprivation of Rights Under Color of Law) Eric Rombough Pleaded guilty 1/14/25, sentencing set for 1/13/2026
18 U.S.C. §§ 241 (Conspiracy Against Rights), 242 (Deprivation of Rights Under Color of Law) Devon Wenger Sentenced to 90 months custody, 3 years supervised release on 12/2/2025
Steroid Distribution

24-cr-00157

 21 U.S.C. §§ 841(a)(1) and (b)(1)(E)(i) (Possession with Intent to Distribute Anabolic Steroids) Patrick Berhan Sentenced to 30 months custody, 2 years supervised release concurrent with 23-cr-264 on 9/5/24
Bank fraud

24-cr-00502

 18 U.S.C. § 1344(1), (2) (Bank fraud) Daniel Harris Pleaded guilty 9/17/24, sentencing set for 1/13/2026

Further Information: Case Nos. 23-cr-0268 JSW; 23-cr-0269 JSW

Electronic court filings and further procedural and docket information are available at https://ecf.cand.uscourts.gov/cgi-bin/login.pl. Judges’ calendars with schedules for upcoming court hearings can be viewed on the court’s website at www.cand.uscourts.gov.

Allen D. Payton contributed to this report.

 

Antioch Police Department concludes 3-year National Public Safety Partnership

By Leave a Comment

Focused on gun violence, modernizing technology, increased community collaboration mark key gains

By Antioch Police Department

The Antioch Police Department (APD) announced on Oct. 10, 2025, (but released to the public on Nov. 26), the successful conclusion of its three-year partnership with the U.S. Department of Justice’s Bureau of Justice Assistance through the National Public Safety Partnership (PSP). The initiative supported APD with evidence-based strategies, federal expertise, and no-cost training and technical assistance to reduce violent crime while deepening collaboration between officers and the community.

First announced in Oct. 2021, the City of Antioch was one of 10 new cities selected nationwide to participate in the program. To be considered for selection, a site must have sustained levels of violence that far exceed the national average and demonstrate a commitment to reducing crime and enhancing community engagement.

“PSP gave us a roadmap to modernize how we fight violent crime through strategy and technology, and how we show up for our community. We built transparent, data-informed practices, strengthened our approach to investigating shootings, and expanded real-time feedback so residents’ voices shape our work. The result is a team approach—officers and neighbors working side by side to make Antioch a safer place to live, work, and raise a family,” said Chief Joe Vigil.

“This partnership with the U.S. Department of Justice helped Antioch invest in what works—open data and accountability, smarter technology, and meaningful community engagement,” said City Manager Bessie Scott. “We’re proud of the progress APD has made and equally proud that residents are true partners in public safety. I believe these are long-lasting improvements that will continue to build trust and deliver safer neighborhoods across our city,”

APD’s PSP work centered on three pillars: violence reduction, community engagement and enhanced crime analysis.

KEY RESULTS

  1. Reducing Violence: A more precise roadmap for investigating shootings and preventing retaliation.  Technology upgrades: Deploying ShotSpotter gunfire detection across nearly four square miles; expanding Flock safety cameras with regional data-sharing; rolling out new body-worn cameras, updated tasers, and an Internal Affairs tracking system. Training modernization: Scenario-based, high-pressure simulations and de-escalation training to improve decision-making and outcomes. Stronger coordination: Quarterly collaboration with federal, state, and regional partners—including ATF, U.S. Marshals, and district attorneys—to align enforcement and prevention strategies.
  2. Community Engagement: Strengthening relationships, trust, and collaboration Open data and transparency: Launched a public open data portal to improve transparency and access to information. Real-time feedback: Implemented SPIDR Tech to gather real-time feedback after officer–community interactions, helping APD listen and respond to resident concerns. Community Survey: Developing a citywide community survey (with planned academic partnership) to ensure police services reflect community needs and values. Academic partnerships: established research partners to support research and evaluation of the new Stolen Vehicle initiative.
  3. Enhancing Crime Analysis: Making crime data actionable at the operational level. Expanded crime mapping and analysis to identify and address trends; weekly briefings now share real-time data and emerging patterns with all officers. Proactive deployment: Using data to position resources to address developing crime patterns.  A more robust Crime Analysis Unit: Producing strategic and tactical products for patrol and investigations; integrating non-traditional city data (e.g., public health and EMS map layers).  Capacity and skills: Hiring underway for an additional analyst; expanded training and networking via the International Association of Crime Analysts, regional groups, and BJA’s Analysis Toolkit.  Embedding analysts: CAU participation in investigation and patrol briefings ensures data drives deployment and case strategy.

About the National Public Safety Partnership

The National Public Safety Partnership (PSP) is a U.S. Department of Justice program coordinated by the Bureau of Justice Assistance (BJA). It provides intensive, customized training to communities facing serious challenges related to violent crime. PSP helps local law enforcement and prosecutors build capacity to reduce violent crime through data-driven strategies, federal partnerships, and community engagement. The program does not provide direct funding but leverages federal expertise and resources to support sustainable public safety improvements in participating cities.

Allen D. Payton contributed to this report.

Brentwood man sentenced to over 8 years in prison for receipt of child sex abuse materials, possession of unregistered rifle

By Leave a Comment

44-year-old Michael Lee Patterson was one of 7 arrested during 15-agency Operation Spring Clean in May 2023, including men from Oakley, San Ramon, another from Brentwood

Will also face 10 years of supervised release, ordered to pay restitution

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

OAKLAND – Michael Lee Patterson was sentenced on Wednesday, Sept. 17, 2025, to 103 months in federal prison for receipt of child pornography and possession of an unregistered short-barreled rifle.  U.S. District Judge Haywood S. Gilliam, Jr. handed down the sentence.

As previously reported, Patterson, 44, of Brentwood, was indicted by a federal grand jury on April 18, 2024. He pleaded guilty on May 21, 2025, to both counts. According to the plea agreement, Patterson attempted to meet an individual whom he believed to be a 13-year-old girl to perform sexual acts on her.  After his arrest the week of May 31, 2023, Patterson was found to be in possession of over 600 videos and 1,000 images containing depictions of minors engaged in sexually explicit conduct.  Law enforcement also found Patterson in possession of a short-barreled rifle, which he had not registered with the National Firearms Registration and Transfer Record, as required by law.

Patterson was one of seven men arrested while the Brentwood Police Department hosted the Contra Costa County Internet Crimes Against Children (ICAC) Task Force for an operation targeting adults who were seeking to meet minors for sex with the goal of identifying victims of child sexual abuse. A total of 15 law enforcement agencies participated in “Operation Spring Cleaning,” which encompassed over 1,200 law enforcement work hours throughout the week. The ICAC Task Force seized approximately 40 illegal firearms and 39 electronic devices, executed eight (search warrants, and impounded five vehicles.

United States Attorney Craig H. Missakian, U.S. Secret Service (USSS) San Francisco Field Office Special Agent in Charge Shawn Bradstreet, and Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Acting Special Agent in Charge Robert Topper made the announcement.

In addition to the prison term, Judge Gilliam also sentenced Patterson to a 10-year period of supervised release and ordered him to pay restitution. The defendant was immediately remanded into custody to begin serving his sentence.

Assistant U.S. Attorney Jonah P. Ross is prosecuting the case with the assistance of Claudia Hyslop.  The prosecution is the result of an investigation by the USSS, ATF, Silicon Valley Internet Crimes Against Children Task Force, the Brentwood, Concord and Walnut Creek Police Departments, and the Contra Costa Sheriff’s Office.

Allen D. Payton contributed to this report.

 

18-year-old Martinez man charged with attempted enticement, coercion of a minor

By Leave a Comment

Joel Lawrence Benitzhar faces maximum sentence of life in prison, $250,000 fine

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

OAKLAND – A criminal complaint was unsealed on Friday, Sept. 12, 2025, charging Joel Lawrence Benitzhar with the federal crime of attempted enticement and coercion of a minor victim to engage in illegal sexual conduct.  Benitzhar was arrested yesterday and made his initial appearance in federal district court in Oakland this morning.

According to the criminal complaint and court documents, the National Center for Missing and Exploited Children received a CyberTip from a popular social media platform that an account, later determined to be associated with Benitzhar, 18, of Martinez, California, contained possible enticement and coercion of at least nine potential minor victims.

The complaint alleges that in chat messages with Minor Victim 1, Benitzhar claimed to have “traded CP” (i.e., child pornography), had sexual intercourse with the minor victim, and arranged to meet up with the minor victim in January 2025.  Benitzhar is also alleged to have messaged another social media user that he met with a 14-year-old girl in real life.

United States Attorney Craig H. Missakian, Federal Bureau of Investigations (FBI) Special Agent in Charge Sanjay Virmani, and Homeland Security Investigations (HSI) Acting Special Agent in Charge Jeffrey Brannigan made the announcement.

Benitzhar is currently in federal custody.  Benitzhar was next scheduled to appeare in district court on Sept. 16, 2025, for a detention hearing before U.S. Magistrate Judge Peter Kang.

A criminal complaint 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 life in prison and a fine of $250,000 for the charge of attempted enticement and coercion of a minor in violation of 18 U.S.C. § 2422(b).  Any sentence following conviction would be imposed by the court 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 Kelly I. Volkar is prosecuting the case with the assistance of Amala James and Yenni Weinberg.  The prosecution is the result of an investigation by the Internet Crimes Against Children Task Force, including the FBI, HSI, the Contra Costa County District Attorney’s Office, and the Walnut Creek Police Department, with assistance from the Martinez Police Department.

Anyone who has information relevant to this case can report it by contacting the FBI at (415) 553-7400 or tips.fbi.gov.

Former Antioch Police Officer found guilty of civil rights violations

By 1 Comment

Former Antioch Police Officer Devon Wenger was found guilty by a jury on September 18, 2025. Herald file photo

Devon Wenger could face 10 years in prison

Previously convicted on steroid, obstruction charges, claims innocence, is a whistleblower being framed, suing APD

One of 10 Antioch, Pittsburg cops investigated by DA, FBI

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

OAKLAND – A federal jury, on Thursday, September 18, 2025, convicted former Antioch police officer Devon Wenger of one count of conspiracy against rights.  The jury’s verdict follows a seven-day trial before Senior U.S. District Judge Jeffrey S. White.

Wenger, 33, was previously employed as a police officer with the Antioch Police Department.  According to court documents and evidence presented at trial, Wenger conspired with other Antioch Police Department officers to use unreasonable force to injure, oppress, threaten, or intimidate residents of Antioch, California.

“Public trust must be at the forefront of the duty to protect.  By using unnecessary and unreasonable force under the guise of law enforcement, Wenger betrayed the community he was entrusted to protect.  Officers who hold themselves above the law and dishonor their oath of office will be held to account.  The people of Antioch deserve no less,” said United States Attorney Craig H. Missakian.

“Today’s conviction makes clear that when an officer violates the civil rights of those he was sworn to protect, it will not be overlooked or excused. This marks the second time a jury has held Devon Wenger accountable, and it reflects the FBI’s commitment to pursuing justice in every instance where authority is abused. We will continue working with our partners to ensure that those who betray the public’s trust face consequences,” said FBI Acting Special Agent in Charge Agustin Lopez.

According to the evidence at trial, Wenger and two other Antioch Police Department officers, Morteza Amiri and Eric Rombough, communicated with each other and others about using and intending to use excessive force against individuals in and around Antioch.  The uses of excessive force included deployment of a K9, deployment of a 40mm “less lethal” launcher, and other unnecessary violence.  The evidence showed that Wenger and others deployed uses of force as punishment to subjects beyond any punishment appropriately imposed by the criminal justice system.  Wenger also withheld details about uses of excessive force from police reports and other official documents.

The jury convicted Wenger of one count of conspiracy against rights in violation of 18 U.S.C. § 241.  The court dismissed a second count that charged Wenger with deprivation of rights under color of law in violation of 18 U.S.C. § 242.

Previously, Wenger claimed one incident of excessive use of force in which a 40mm less lethal round was deployed was under direct order of his superior officer.

Previously Convicted on Steroid, Obstruction Charges, Claims Innocence, is a Whistleblower Being Framed, Suing APD

As  previously reported, Wenger was convicted in May of conspiracy to distribute steroids and obstruction of justice following a jury trial in April 2025. However, following that conviction the former Antioch officer said, “Despite what the government is falsely boasting nationwide about me I never have had anything to do with steroids. Never took them, never possessed them, and sure as heck never conspired to distribute them. I took PEPTIDES, gonadorelin to be specific. It’s legal and NOT a steroid. I took the peptides to recover from COVID, COVID almost killed me and had me in a hospital bed and left my body in shambles. I still feel the effects of it to this day and will never fully recover. The FBI even seized gonadorelin and numerous other peptides failed to disclose that.”

He also provided further explanation of the steroid charges.

Regarding the obstruction of justice charge, Wenger said, “Additionally, the government falsely claimed I deleted contacts and Venmo contacts from my phone, yet that is not true. These contacts and Venmo contacts remain in my phone to this day. They never left. Now, my phone was backed up to iCloud the night before the phone seizure and the government could have searched my iCloud and seen that I never deleted anything from my phone, yet they did not even though they seized everybody else’s iCloud. This is because they are pushing a false narrative.”

Further, he claimed earlier this year he’s a whistleblower being framed.

“I am innocent. I am a whistleblower facing a whistleblower retaliation prosecution to silence me. I am being framed on fabricated and tampered evidence. Yes, the FBI and the US Attorneys on this case have fabricated and tampered with evidence, in addition to misrepresenting evidence and even lying to the court, and the public. They have gone so far as to manipulate and suppress the documents that prove this (including exculpatory evidence) in the metadata data of their own discovery documents in order to push their false narrative. The truth will surface. That’s all I can say.”

“In addition to this we have filed a civil lawsuit against APD which outlines everything they put me through which led to these bogus charges against me,” Wenger added.

He shared copies of both his Motion of Acquittal and for a New Trial, and lawsuit against the Antioch Police Department and former Antioch Police Lieutenant Powell Meads, who was Wenger’s superior officer. The complaint claims retaliation, discrimination, hostile workplace harassment, failure to prevent harassment, discrimination or retaliation and requests damages and a trial.

In addition, in a November 2024 interview, Wenger and his then-attorney Nicole Castronovo  argued evidence used against Wenger was unlawfully obtained, undermining his right to a fair trial. Castronovo further alleged prosecutors improperly withheld key exculpatory information from the defense.

They further claimed, in testimony given on October 25, 2024, Larry J. Wallace, Senior Inspector with the Contra Costa County District Attorney’s Office, admitted he illegally mishandled sensitive data and failed to seal private information during his involvement in the FBI investigation of the Antioch Police Department in 2021. The mishandling of that evidence resulted in the unauthorized use of Wenger’s personal communications and violated his legal right to privacy. It also violated the stringent rules of CalECPA (California Electronic Communications Privacy Act).

Remanded to Custody Awaiting Dec. 2 Sentencing

The Court ordered Wenger remanded to custody pending sentencing, which is scheduled for Dec. 2, 2025.  He faces a maximum sentence of 10 years in prison.  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.

The case is being prosecuted by the National Security & Special Prosecutions Section and the Oakland Branch of the United States Attorney’s Office.  This prosecution is the result of an investigation by the FBI and the Office of the Contra Costa County District Attorney.

One of 10 Antioch, Pittsburg Cops Prosecuted, Convicted Part of DA, FBI Investigations

These civil rights charges against Wenger were brought as part of an investigation into the Antioch and Pittsburg police departments that resulted in multiple charges against 10 current and former officers and employees of these two police departments for various crimes ranging from the use of excessive force to fraud.  The status of these cases, all of which are before Senior U.S. District Judge Jeffrey S. White, is below:

below:

Case Name and Number Statute(s) Defendant

(Bold: multiple case numbers)

 Status
Fraud

23-cr-00264

 18 U.S.C. §§ 1349 (Conspiracy to Commit Wire Fraud; 1343 (Wire Fraud) Patrick Berhan Sentenced to 30 months custody, 2 years supervised release concurrent with 24-cr-157 on 9/5/24
Morteza Amiri Sentenced to 84 months custody, 3 years supervised release concurrent with 23-cr-269 on 6/24/25
Amanda Theodosy a/k/a Nash Sentenced to 3 months custody, 3 years supervised release 11/15/24
Samantha Peterson Sentenced to time served, 3 years supervised release 4/24/24
Ernesto Mejia-Orozco Sentenced to 3 months custody, 3 years supervised release on 9/19/24
Brauli Jalapa Rodriguez Sentenced to 3 months custody, 3 years supervised release on 10/25/24
Obstruction

23-cr-00267

 18 U.S.C. §§ 1519 (Destruction, Alteration, and Falsification of Records in Federal Investigations); 1512(c)(2) (Obstruction of Official Proceedings); 242 (Deprivation of Rights Under Color of Law) Timothy Manly Williams Pleaded guilty 11/28/23, status conference 10/7/25
Steroid Distribution

23-cr-00268

 21 U.S.C. §§ 846 (Conspiracy to Distribute and Possess with Intent to Distribute Anabolic Steroids), 841(a)(1), and (b)(1)(E)(i) (Possession with Intent to Distribute Anabolic Steroids) Daniel Harris Pleaded guilty 9/17/24, status conference 10/7/25
21 U.S.C. §§ 846, 841(a)(1), and (b)(1)(E)(i) (Conspiracy to Distribute and Possess with Intent to Distribute Anabolic Steroids);

18 U.S.C.§ 1519 (Destruction, Alteration, and Falsification of Records in Federal Investigations)

 Devon Wenger Convicted at trial 4/30/25, sentencing pending
Civil Rights

23-cr-00269

 18 U.S.C. §§ 241 (Conspiracy Against Rights), 242 (Deprivation of Rights Under Color of Law); § 1519 (Destruction, Alteration, and Falsification of Records in Federal Investigations) Morteza Amiri Sentenced to 84 months custody, 3 years supervised release concurrent with 23-cr-264 on 6/24/25
18 U.S.C. §§ 241 (Conspiracy Against Rights), 242 (Deprivation of Rights Under Color of Law) Eric Rombough Pleaded guilty 1/14/25, status conference 10/7/25
18 U.S.C. §§ 241 (Conspiracy Against Rights), 242 (Deprivation of Rights Under Color of Law) Devon Wenger Convicted at trial 9/18/25, sentencing 12/2/25
Steroid Distribution

24-cr-00157

 21 U.S.C. §§ 841(a)(1) and (b)(1)(E)(i) (Possession with Intent to Distribute Anabolic Steroids) Patrick Berhan Sentenced to 30 months custody, 2 years supervised release concurrent with 23-cr-264 on 9/5/24
Bank fraud

24-cr-00502

 18 U.S.C. § 1344(1), (2) (Bank fraud) Daniel Harris Pleaded guilty 9/17/24, status conference 10/7/25
Updated September 18, 2025
Allen D. Payton contributed to this report.

 

EXCLUSIVE: 44-year-old federal race-based hiring mandate named for Antioch resident ends

By Leave a Comment

Angel G. Luévano. Photo by Luis Nuno Briones. Source: Todos Unidos

Luévano Consent Decree determined in 1981 written civil service test unfair to Black and Hispanic applicants

“Today, the Justice Department removed that barrier and reopened federal employment opportunities based on merit—not race.” – U.S. Assistant Attorney General Harmeet K. Dhillon on Aug. 1, 2025.

“The Decree has had its usefulness and a tremendous effect on the country. Millions of minorities and women hold jobs because of that class action lawsuit. It wasn’t DEI. It didn’t just benefit minorities and women. The Outstanding Scholar Program…was actually used 70% by whites.” – Angel Luévano

By Allen D. Payton

On Friday, August 1, 2025, Assistant Attorney General Harmeet K. Dhillon announced that the Civil Rights Division of the U.S. Department of Justice (USDOJ) had ended a 44-year-old decree mandating race-based government hiring. It’s named for Antioch resident Angel G. Luévano, who, with a group of attorneys in 1979, brought a class action lawsuit on behalf of African Americans and Hispanics over the Professional and Administrative Career Examination (PACE). They claimed disparate impact against them based on their test results violated Title VII’s equal employment opportunity provision of the Civil Rights Act of 1964. Dhillon claimed the decree “imposed draconian test review and implementation procedures” on the Office of Personnel Management (OPM).

The 1979 Luévano v. Campbell lawsuit, against the then and first Director of the Officer of Personnel Management, Alan Campbell, resulted in a settlement during the final days of President Jimmy Carter’s Administration, just prior to President Ronald Reagan’s inauguration, eliminating use of the PACE test. According to court documents filed in March 2025 by the USDOJ, “on January 9, 1981, after two years of litigation, Plaintiffs and OPM jointly moved for ‘an order granting preliminary approval to a Consent Decree.’ Luevano, 93 F.R.D. at 72. The parties signed the Decree eleven days prior to the change in administration, and the Court accepted the Decree on February 26, 1981.”

In addition, according to the Civil Rights Litigation Clearing House Case Summary, in the Decree the “federal government in part agreed to…establish two special hiring programs, Outstanding Scholar and Bilingual/Bicultural.”

The lawsuit title was later changed to Luevano v. Ezell, named for Charles Ezell, the current Acting OPM Director. This year’s court filing reads, “Federal law requires many federal jobs be filled based on merit alone. Beginning in 1974, OPM employed a test to do just that. The Professional and Administrative Career Examination (‘PACE’) was a challenging, written examination that measured cognitive and other skills. It quickly proved an effective way of predicting future job performance, thereby increasing the efficiency and capability of the federal workforce. But it did not last long.”

In a Aug. 1 post on Dhillon’s official X (formerly Twitter) account she wrote, “Another federal government DEI program bites the dust! Today, the @CivilRights Division ended a 44-year-old decree that bound the federal government to use DEI in its hiring practices” and shared the news release from the USDOJ announcing the end to the decree:

“Today, the Justice Department’s Civil Rights Division ended a court-imposed decree initiated by the Carter administration, which limited the hiring practices of the federal government based on flawed and outdated theories of diversity, equity, and inclusion.

In Luevano v. Ezell, the Court dismissed a consent decree based on a lawsuit initially brought by interest groups representing federal employees in 1979. The decree entered in 1981 imposed draconian test review and implementation procedures on the Office of Personnel Management—and consequently all other federal agencies—requiring them to receive permission prior to using any tests for potential federal employees, in an attempt to require equal testing outcomes among all races of test-takers.

“For over four decades, this decree has hampered the federal government from hiring the top talent of our nation,” said Dhillon. “Today, the Justice Department removed that barrier and reopened federal employment opportunities based on merit—not race.”

“It’s simple, competence and merit are the standards by which we should all be judged; nothing more and nothing less,” said U.S. Attorney Jeanine Pirro for the District of Columbia. “It’s about time people are judged, not by their identity, but instead ‘by the content of their character.’”

Luévano Responds

In response to the decree’s dismissal, Luévano said, “I agreed to vacate the Decree through the Mexican American Legal Defense and Education Fund (MALDEF) because I don’t want to make bad law. There are two interveners on the other side that wanted to broaden the attack.”

Asked when he agreed to it, he said, “Last week. Attorneys for both sides met with the judge last Thursday to resolve the matter.”

“The Decree has had its usefulness and a tremendous effect on the country,” Luévano continued. “Millions of minorities and women hold jobs because of that class action lawsuit. The Decree affected 118 job classifications in federal hiring nationwide.”

“I’m extremely proud of the effect that it has had on federal hires and getting minorities and women into federal jobs,” he stated. “It affected my decision to join, it was the key for me to join federal civil rights compliance in the Labor Department.”

Asked why he was the lead plaintiff he said, “I took the PACE exam because I wanted to get into a federal job. I achieved an 80 on the test – a passing grade, even though it’s been reported I flunked the exam. That’s not true. The result was I did not get referred to federal openings. They were only referring people with a 100 on their tests to jobs.”

“I learned about the case through the Legal Aid Society which had brought many cases in the construction industry. Our unit was successful in getting the Freedom of Information Act (FOIA) to be effective. I went to them and said, ‘that happened to me’ in the Office of Personnel Management. That’s the lead HR department in the federal government. They’re the gatekeepers to federal employment.”

“I asked them, is there something we can do about this. They said, ‘funny you should ask. We are looking for someone to do something about this’ and we began working on the lawsuit,” he shared.

“One of the things I was able to achieve was alternatives to merit selection in federal employment, the Outstanding Scholar and Bilingual/Bicultural programs that each agency implemented,” Luévano stated.

“I gave up back pay and also the class, to get them to agree to the decree,” he continued. “When you win a case, you usually get a settlement. But I was the one who gave up back pay for myself and for the class to get those two remedies. That was really big. That is huge. Who gets alternatives to merit-based hiring at the national level? They used it to bring in minorities and women.”

“It wasn’t DEI. It didn’t just benefit minorities and women. The Outstanding Scholar Program as an alternative to discriminatory merit-based hiring was actually used 70% by whites,” he stated. “But that’s OK. I wanted to crack the discriminatory employment barriers to federal hiring.”

“When I was in D.C. I met with the second in command at the OPM, while we were in Puerto Rico. He said, ‘Angel, you know it’s not what you know. It’s who you know. I said to him, ‘I know you!’ He replied, ‘But I don’t have any power.’ I’ve learned that every where I’ve gone. As you go up the ladder it gets narrower and narrower and harder and harder.”

“We used the impact theory to prove there was discrimination. There are only two theories, that one and disparate treatment,” Luevano explained.

“I negotiated through my lawyers,” he continued. “We had a lot of attorneys. They included the Lawyers Committee for Civil Rights out of D.C., MALDEF, the Puerto Rican Legal Defense Fund, NOW, and the Legal Aid Society of Alameda County where I worked out of Oakland as a senior law clerk in the impact litigation unit.”

He started as a summer management intern with the General Services Administration as a GS-5 employee in 1972 while in law school. Then he went to work for the Department of Defense compliance division in Burlingame.

They merged all the compliance divisions under the Labor Department.

“They leaped me from a GS-9 to a 12,” he stated. “So, I skipped 10 and 11. I met all of the qualifications.”

He ultimately rose to the level of a GS-15 as Deputy Director of Program Operations for the Labor Department’s Office of Federal Contract Compliance Programs.

“I was number four in the agency nationwide and retired after 30 years in government,” Luevano shared. “That happened to a guy who wouldn’t have even gotten into a federal job because of PACE. Yet, I was qualified, I earned it and I moved up.”

“I had a great career. I helped write the regulations on how to detect employment system discrimination and I trained the trainers nationwide,” he continued. “That was because of my law background. I went to Hastings for four years. Even though I don’t have the degree, I have the equivalent of a Master’s in Law.”

About the timing for the lawsuit settlement Luévano shared, “Our lawyers showed up. Their lawyers showed up, the attorneys for the outgoing Carter Administration. The attorneys for the Reagan Administration showed up and wanted to put a stop to the resolution of the Consent Decree. The judge said, ‘No, you’re not in power, yet.’”

“We were all happy, we signed the Decree and made history,” he stated. “I’m humbled by this tremendous achievement.”

Luévano was recognized for his efforts at one of the conferences of LULAC, the League of United Latin American Citizens, in which he later rose to the level of California State Director and V.P for the Far West. Image de California gave him an award during one of their conferences at which he spoke about the Consent Decree.

“If we hadn’t accomplished that we’d still be back in the dark ages of discrimination,” Luévano stated.

“I’m actually writing a book, a memoir about it,” he added. “I’m working with Harvard on that.”

Luévano even has his own Wikipedia page.

He and his wife Argentina have been involved in the Antioch community with the Kiwanis Club of the Delta-Antioch, where he was president last year and Argentina is currently secretary. They both also served as Lt. Governors for the organization in Division 26, Area 9 in Northern California. Then Angel was elected as Trustee for the entire Division which includes California, Nevada and Hawaii.

In addition, since May 2004, Angel has also served as Executive Director for Todos Unidos, an Antioch-based non-profit organization established to raise the educational, economic, health and social outcomes of underserved communities along the Suisun Bay and the greater San Joaquin Delta area.

Concord-based developers charged in scheme to bribe Antioch City Councilmember, one denies wrongdoing

By Leave a Comment

Coffee mug and cash allegedly used in the bribery scheme. Source: U.S. DOJ

Co-founder and son, a company VP, of DeNova Homes

Corporate attorney responds saying company “not implicated”

Target, referred to as “he” and “him”, could be either former Mayor Hernández-Thorpe or Councilman Barbanica

“We are confident the facts will show that Dave is innocent, and that he was unfairly targeted,” – attorney Winston Chan

By Allen D. Payton

On Tuesday, April 22, 2025, the U.S. Attorney’s Office for the Northern District of California issued the following announcement about an indictment for alleged bribery of an Antioch Councilmember by the father and son, former and current, leaders of Concord-based DeNova Homes. The company developed the Aviano new home project in Antioch’s Sand Creek Area and The Pointe at Wildflower Station project overlooking the condominiums near the Hillcrest Avenue/Davison Drive and Deer Valley Road intersection. In addition, the Sansons’ Yellow Roof Foundation is coordinating with DeNova homes to pursue a smaller housing project on the north side of the city,

A two-count indictment was unsealed today charging property developers David Sanson and Trent Sanson with conspiracy and bribery in connection with offering to pay an Antioch City Councilmember $10,000 and later giving the Councilmember a company travel mug with $5,000 in cash, in exchange for favorable treatment for one of their development projects.  The Councilmember reported the alleged bribe to the Federal Bureau of Investigation (FBI).  Both defendants made their initial appearances in federal court this morning.

According to the indictment filed April 3, 2025, David Sanson, 60, of Philipsburg, Mont., is the owner and Chief Executive Officer of a home building and development company based in Concord, Calif., and his son, Trent Sanson, 33, of Walnut Creek, Calif., is the Vice President.  The development company has a number of projects in Antioch and neighboring areas, including the Aviano project, a multi-phase 533-unit residential development project.

Dave Sanson is DeNova Homes’ Co-Founder and CEO Emeritus, and his son Trent Sanson is the company’s Vice President for Land Acquisition & Entitlements. Source: Yellow Roof Foundation

As alleged, the Antioch Engineering and Development Services Division indicated that the development company had not completed all of its required public infrastructure improvements and that Phase 3 of the Aviano project should not be deemed complete or approved by the City Council until those improvements were completed.  As a result, the City of Antioch had not approved the release of bonds secured for the project.  To get the Antioch Engineering and Development Services Division to affirm completion and release the bonds associated with the project, Trent Sanson allegedly contacted an Antioch City Councilmember via iMessage on May 29, 2024, stating that he wanted to discuss with the Councilmember issues that the development company was facing with the Antioch “Engineering department” on a number of projects, including Phase 3 of the Aviano project.

“The indictment describes a video-recorded meeting between the Councilmember and Trent Sanson on June 12, 2024, during which Trent Sanson allegedly stated that he wanted the Councilmember to place on the City Council agenda, and vote in favor of, “acceptance for Phase 3 at Aviano to release the completion and guarantee bonds . . . .”  Trent Sanson allegedly stated that David Sanson was willing to pay the Councilmember $10,000 in exchange for the requested actions.  A second video-recorded meeting took place on June 20, 2024, at which David Sanson allegedly paid the Councilmember $5,000 in cash concealed in a travel coffee mug branded with the logo of the Sansons’ development company.

“This indictment alleges that the defendants tried to bribe an Antioch City Councilmember to take favorable action on their real estate project and to evade having to make the public infrastructure improvements that the City required,” said Acting United States Attorney Patrick D. Robbins.  “This case is another example of my Office’s commitment to working closely with our partners at the FBI to root out bribery and attempts to corrupt public office.”

“Attempting to bribe a public official is a blatant attack on the integrity of our government and the trust of the communities we serve,” said FBI Special Agent in Charge Sanjay Virmani.  “The allegations in this case reflect a clear attempt to manipulate the system for personal gain. The FBI will continue to aggressively investigate and hold accountable anyone who seeks to corrupt public institutions through bribery or abuse of power.”

The defendants are next scheduled to appear in district court on June 12, 2025, for a status conference before U.S. District Judge Yvonne Gonzalez Rogers.

The indictment charges each defendant with one count of conspiracy to commit bribery in violation of 18 U.S.C. § 371 and one count of bribery concerning programs receiving federal funds in violation of 18 U.S.C. § 666(a)(2).  The bribery count also includes an allegation that defendants aided and abetted one another in bribing the Antioch City Councilmember.

An indictment merely alleges that crimes have been committed, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt.  If convicted, defendants each face a maximum sentence of five years in prison for the count under 18 U.S.C. § 371 and 10 years in prison for the count under 18 U.S.C. §§ 666(a)(2).  Any sentence following conviction would be imposed by the court 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 R. Green and Benjamin K. Kleinman are prosecuting the case with the assistance of Amala James and Laurie Worthen.  The prosecution is the result of an investigation by the FBI.

Two Former Councilmembers Respond

The two current and two former council members and former Mayor Lamar Hernández-Thorpe, who were serving during the time the alleged incidents occurred, were asked if they were aware of the indictment and if they were the unnamed councilmember. Former District 3 Councilwoman Lori Ogorchock said simply, “It wasn’t me,” and former District 2 Councilman Mike Barbanica responded, “I won’t comment on an active federal investigation. I took the same stance when I was on the council.”

No responses were received from Hernández-Thorpe nor District 1 and 4 Councilwomen Tamisha Torres-Walker and Monica Wilson. An additional effort to reach Hernández-Thorpe’s re-election campaign’s spokesman and former City of Antioch Public Information Officer Rolando Bonilla asking if he is the political consultant mentioned in the indictment was also unsuccessful prior to publication time.

DeNova Homes’ Chief Legal Officer Responds

Efforts to reach the Sansons were unsuccessful. But DeNova Homes, Inc.’s Chief Legal Officer, Dana Tsubota, responded with the following statement:

“DeNova Homes is aware of the legal matter involving our founder, Dave Sanson, and his son, Trent. While Mr. Sanson has been an important figure in the company’s history, he semi-retired in 2020 when he moved to Montana and he is no longer involved in the leadership or daily operations.

“Importantly, DeNova Homes is not implicated in the government’s investigation. DeNova remains financially sound and fully focused on delivering for our customers, partners, and communities without disruption.

“Under the leadership of President Ryan Parlett and our experienced executive team, DeNova continues its mission of building high-quality homes and supporting the communities we serve.”

According to the company’s website, Dave is a Co-Founder and CEO Emeritus, and according to theorg.com website, Trent is the company’s Vice President for Land Acquisition & Entitlements.

Source: U.S. DOJ

Indictment Claims Request Made “to place” Item “on the…Council agenda, and vote in favor”

The indictment claims, “TRENT SANSON and DAVID SANSON bribed the Councilmember during video recorded meetings, including a meeting at which TRENT SANSON offered the $10,000 bribe to the Councilmember and a subsequent meeting at which DAVID SANSON gave the Councilmember a travel coffee mug branded with the Development Company’s logo and name containing $5,000 in cash.”

The indictment includes quotes from the unnamed councilmember but uses the term “him” in reference in Section 17. Sections 15 through 17 lay out the allegations which read as follows:

June 12, 2024: T. SANSON Bribes the Councilmember

  1. On or about June 12, 2024, T. SANSON met with the Councilmember and stated that he wanted the Councilmember to place on the Antioch City Council agenda, and vote in favor of, the following item: “A tract acceptance for Phase 3 at Aviano to release the completion and guarantee bonds ….” T. SANSON asked the Councilmember for the Councilmember’s assistance and vote in the hopes that the Antioch City Council would approve release of the bond and effectively override the Antioch Engineering and Development Services Division’s position that further work was required by the Development Company to complete its obligations on Phase 3 of Aviano.
  2. In exchange for the Councilmember’s actions, T. SANSON told the Councilmember that he spoke with his father, D. SANSON, in advance of the meeting, and D. SANSON was “willing” to pay the Councilmember $10,000. T. SANSON stated, “[YJou’re not going to see anything directly, but Dave will be doing something for you[.]” T. SANSON then added, “I don’t know if it’s an IE or through a PAC because we … can give to a PAC and then the PAC isn’t limited, you know what I mean?” Shortly thereafter, T. SANSON reiterated, “I’m pretty sure we’ll go through one of the PACs.” T. SANSON ultimately told the Councilmember that he’d check with D. SANSON to determine if they could pay $5,000 to the Councilmember’s IE account and $5,000 in cash. T. SANSON stated that the split “sounds fair.” The Councilmember informed the FBI of the bribe offer by T. SANSON.

Mentions “the primary” and “the general” Elections; Refers to Councilmember as “He” and “Him”

Upon reading the indictment, the terms “he” and “him” are used to describe the unnamed councilmember.

June 20. 2024: D. SANSON Pays the Bribe Initiated bv T. SANSON

  1. On or about June 20, 2024, D. SANSON met with the Councilmember. During the meeting, D. SANSON told the Councilmember, “Anyways, Trent called me and told me that he met with you last week, and 1 told him OK let me take care of it. 1 don’t want you involved.” D. SANSON thanked the Councilmember for meeting with him, stating, “1 know it was last minute, but this had to be done in person.” D. SANSON informed the Councilmember that he’d been in touch with the political consultant running the Councilmember’s IE, stating, “[That’s all still on track for round two. We did it during the primary, and now for the general – we’re back committed to supporting you and all that. So, 1 just want you to know that’s happening – that it’s not just a false commitment or anything like that; and then Trent told me you needed a little extra shot.” D. SANSON then handed the Councilmember a travel coffee mug branded with the Development Company insignia, which contained $5,000 in cash. The Councilmember informed D. SANSON that he had a detailed conversation with T. SANSON, and that he understood what D. SANSON and T. SANSON were asking him to do. D. SANSON replied, “Yeah – Phase 3,” and reiterated, “the project has been finished.” The Councilmember informed the FBI of D. SANSON’s bribe and gave the money to the FBI.

Dave Sanson’s Attorney Responds

In response to a request for comment, Dave Sanson’s attorney Winston Chan of the San Francisco office for the Gibson Dunn & Crutcher law firm denied the accusations against the developer.

“My client Dave Sanson is a respected business leader and philanthropist with a 30-year track record of building homes and supporting communities across Northern California.

We are reviewing the government’s allegations closely and caution against any rush to judgment based on mere allegations that present a one-sided story. We are confident the facts will show that Dave is innocent, and that he was unfairly targeted without cause to be dragged out of near retirement from out-of-state, to be trapped into a web of deceit manufactured to ‘take down’ Dave and his family by a controversial local politico, whose own suspect personal motivations we look forward to exposing.

It’s incredibly disappointing that Dave’s reputation—built on a decades-long career of creating opportunities for residents of cities like Antioch, that have struggled for years to keep up with housing needs and other challenges—is being dragged through the mud.

Dave and our team look forward to addressing this matter in court.”

Unnamed Councilmember Could Be Either Hernández-Thorpe or Barbanica

While only the mayor has the authority to place items on a city council meeting agenda, Barbanica was the only candidate of the five incumbent council members, last year, who ran during both the primary and general elections for the County Board of Supervisors. So, the “him” could refer to either one.

Sanson company contribution to Thorpe’s #Beat the Karen Recall committee made on Jan. 14, 2022. Source: Thorpe committee Form 460

2022 Recall Campaign Contribution from Sanson Company to Hernández-Thorpe

During the effort to recall Hernández-Thorpe in 2022, the then-mayor’s campaign committee received a $10,000 contribution from another of the Sansons’ companies, Civic Park Properties, Inc. State law has since changed and the maximum contribution a developer who has business before a local agency can contribute to one of its elected members is $250.

No Contributions to Either Hernández-Thorpe, Barbanica or IE Committee Supporting Either in 2024

But a search of Form 460 campaign finance reports showed no contributions could be found of any amount over $100 from either of the Sansons, DeNova Homes or their companies that were made last year to either Hernández-Thorpe’s re-election committee, Barbanica’s campaign committee or the independent expenditure (IE) committee supporting Barbanica’s election entitled, “Citizens for a Safer Contra Costa County Supporting Mike Barbanica for Supervisor 2024, Sponsored by Contra Costa County Deputy Sheriff’s Association, ID #1347607.” In addition, no IE committee supporting Hernández-Thorpe’s re-election could be found in a search on the City Clerk’s or California Secretary of State’s campaign reporting websites.

Political Consultant Who Handled IE Supporting Barbanica’s Home Raided by FBI

Last month, according to news reports, Mary Jo Rossi, a longtime political consultant in Contra Costa County, whose company, Rossi Communications, was paid by the IE committee of the Deputy Sheriff’s Association supporting Barbanica, had her home raided by the FBI.

Laura Stephens of Stephen Company, the treasurer for the committee confirmed Rossi was its paid consultant.  But whether the raid was related to the investigation into the alleged bribery is unclear.

Sansons Have History of Serving the Community

Dave Sanson, and his wife Lori, have a history of giving back to the communities in which DeNova has done business, and founded the Yellow Roof Foundation to provide low-income housing to facilitate their efforts. The organization helped open a new home development with four rentals in Oakley in December and is pursuing another, 143-unit housing project, which will include six affordable rental units, located between E. 18th Street and Wilbur Avenue on the north side of Antioch.

The Sansons are most likely best known to the public for their 2004 work on the ABC-TV “Extreme Makeover: Home Edition” project in which they led a team of 1,200 volunteers “to tear down and rebuild a two-story home in Martinez. It was done for a 17-year-old “teen, who suffers from a rare degenerative disorder, had been forced to move out of her home because her fragile immune system would not tolerate its mold issues.”

According to Builder Magazine, the pair received the 2017 Hearthstone BUILDER Humanitarian Award.

Dave and Trent serve on the foundation’s board of directors.