Contra Costa Herald

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

Geotechnical work on Highland Road east of San Ramon Dec. 22

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Highland Road damage. Photos: CCC Public Works Dept

By Kelly Kalfsbeek, PIO, Contra Costa County Public Works Department

Contra Costa County Public Works will be performing geotechnical borings in preparation for the Highland Road Erosion Repair Project east of San Ramon on Friday, December 22, 2023, between 8:00 am and 5:00 pm, barring unforeseen circumstances. Work will repair the roadway and road embankment along the eastbound shoulder of Highland Road, at a Tassajara Creek tributary crossing, approximately 50-feet west from the intersection with Collier Canyon Road.

The project will, approximately 50 feet northwest of the intersection with Collier Canyon Road.   Repair work will included construction of a soldier pile retaining wall to restore and stabilize the roadway embankment.  The project will also include installing guardrail along the retaining wall and backfilling and reconstructing the damaged roadway and shoulder.

Source: CCC Public Works Dept.

Drivers should expect 15-minute delays and are encouraged to use alternate routes.

For construction and project status contact Jorge Hernandez, 925.313.2346. For more information visit: www.contracosta.ca.gov/Highland-Road-Erosion-Repair

About Contra Costa County Public Works Department:

Contra Costa County Public Works Department (CCCPWD) maintains over 660 miles of roads, 150 miles of streams, channels, and other drainage and over 150 County buildings throughout Contra Costa County. CCCPWD provides services such as Parks and Recreation, Sandbag Distribution and Flood Control throughout unincorporated areas of Contra Costa County.  CCCPWD operates two airports, Buchanan Field Airport in Concord, and Byron Airport in Byron. For more information about CCCPWD, please visit us at: www.cccpublicworks.org

 

Brentwood, San Ramon Police participating in national “Drive Sober or Get Pulled Over” enforcement campaign

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Through New Year’s Day

By Brentwood Police Department

The holiday season can be a dangerous time for people on the roads. In December 2021 alone, 1,013 people were killed in the U.S. in alcohol-impaired-driving crashes according to the National Highway Traffic Safety Administration. Brentwood PD wants to remind the public of the dangers of driving impaired and celebrate the holiday season responsibly by not driving under the influence.

From December 13th through New Year’s Day, Brentwood PD will have additional officers on patrol looking for drivers suspected of being under the influence of alcohol and/or drugs. The high-visibility enforcement effort is part of a national campaign, “Drive Sober or Get Pulled Over”, with the goal of stopping suspected impaired drivers who put others on the road at risk.

Brentwood PD encourages everyone to stay in for the night or have a “go safely” game plan by scheduling a ride or designating a sober driver if you plan to consume alcohol.

San Ramon Police Department will continue to conduct DUI enforcement throughout this Holiday Season.

 

 

Armed robbery suspects arrested in San Ramon

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The Central County SWAT assisted in the arrest on Nov. 22, 2023. Photo: SRPD

SWAT, Walnut Creek PD assist

By San Ramon Police Department

On a recent evening, the Central County SWAT Team assisted Walnut Creek PD with the execution of a high-risk search warrant of known armed-robbery suspects.

The operation was successful, and a suspect was taken into custody for various felony offenses.

One of the suspects’ guns confiscated in the arrest on Nov. 22, 2023. Photo: SRPD

Additionally, firearms and stolen merchandise from various victims were recovered. More excellent work from San Ramon PD and our partner agencies.

 

Jury convicts Alamo attorney of embezzling $400,000 from fire victim clients

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By Ted Asregadoo, PIO, Contra Costa District Attorney’s Office

A jury in Martinez returned guilty verdicts on November 7th in a felony case involving an attorney, William James Reed, who embezzled $400,000 from his clients.

Reed, an 80-year-old attorney formerly of Alamo, was convicted of felony grand theft by embezzlement and a white-collar crime enhancement related to a settlement agreement with PG&E. The agreement included payments to victims of the 2006 Zamora Fire near Woodland, CA.

Following the fire, Reed authored a letter, purportedly from a fellow landowner impacted by the fire, stating that in a lawsuit against PG&E, attorney’s fees would be covered by PG&E. He invited fire victims to a Town Hall meeting in Zamora, where he assured them that, according to the law, PG&E would be responsible for attorney’s fees, not the clients.

Two families, including elderly victims with ranch properties damaged by the fire, agreed to have Reed represent them. Reed presented unclear and confusing lawyer-client relationship documents, including a contract implying clients would pay his hourly legal fees and costs at the rate of $625 an hour, and a cover letter stating PG&E would cover Reed’s attorney’s fees and costs. After obtaining the victims’ agreement on legal representation, Reed filed a lawsuit against PG&E on the victims’ behalf in 2008.

In 2013, a $200,000 settlement for each victim family was brokered by Reed with PG&E. Reed received the $400,000 settlement from an attorney representing PG&E — but Reed failed to inform his clients about the money. His clients discovered the settlement money was paid to Reed at an unrelated court hearing.

Afterward, when the victims asked Reed about their money, he presented them with a proposed settlement agreement. The agreement stated the clients would each give him $103,000 for attorney’s fees and costs, and in turn each client would receive $97,000. The victims refused to sign Reed’s proposed settlement agreement because it contradicted their initial agreement with him. Years of civil litigation ensued between Reed and the victims, with Reed using some of the settlement money to pay his lawyers to fight the victims.

In 2017, the Contra Costa County District Attorney’s Office was alerted to possible criminal violations related to the victim’s settlement money. A Forensic Accountant at the District Attorney’s Office analyzed Reed’s bank account statements and determined that Reed had spent the entire $400,000 on himself. Thereafter, felony grand theft by embezzlement charges were filed against Reed.

The case went to trial on October 13, 2023. Deputy District Attorney Scott Prosser had to prove beyond a reasonable doubt to a jury that Reed was not entitled to the victim’s settlement money for attorney’s fees A key piece of evidence presented to the jury during the trial was the document stating that Reed’s fees would be paid by PG&E and not the victims.

The jury deliberated for a few hours and convicted Reed on two felony counts of grand theft by embezzlement and a white collar crime enhancement, establishing illegal possession of over $100,000. Reed faces imprisonment for three years and eight months and will be sentenced on January 10, 2024, by

Superior Court Judge Charles Treat.

Deputy District Attorney Prosser, after the verdict, stated, “It is unconscionable for an attorney to lead a client to believe they were not responsible for attorney’s fees, and then take 100 % of the client’s money from a settlement agreement. And we are very pleased with the outcome in our fight to seek justice for the

victims in this case.”.

Brilliance: Danville exhibition to feature works from Lamorinda Arts Alliance

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Town of Danville partnered with local artists’ group on display opening November 4.

By Samantha McNally, Lamorinda Arts Alliance

The Town of Danville announces the opening of Brilliance, an exhibition featuring works by members of the Lamorinda Arts Alliance. Brilliance is juried and curated by Karen Baden Thapa, and co-curated by Ruth Stanton with the goal of displaying a selection of media that when seen all together, creates a dynamic, uplifting show for all to enjoy.

The artists of Brilliance describe their combined collection of artworks in this show as “full of intensity, sparkle, dazzle, and luminosity.” Brilliance opens Saturday, November 4 with an artists’ reception from 4 to 6 p.m. The reception is open to the public, and the exhibition runs through December 15.

The Village Theatre Art Gallery is at 233 Front Street, Danville. For more information, including hours and artists, visit www.danville.ca.gov/arts.

About the Town of Danville

Incorporated in 1982, the Town of Danville is in Contra Costa County, at the center of the San Ramon Valley. The Town comprises 18.5 square miles and has 43,906 residents. Danville began as a small rural village during the 1850s, and although the Town is suburban, it still retains its small-town character. The Town operates and maintains over 167 acres of parkland, including six community parks, sports fields, a dog park, walking trails, and facilities including the Village Theatre and Art Gallery and Danville Community Center. Danville’s primary commercial district lies in the center of the community and offers resident-serving commercial businesses, boutique shopping, and fine dining. The Town operates under the Council-Manager form of government and is governed by a five-member Town Council elected at large and serving staggered four-year terms.

Danville woman sentenced to 22 months in federal prison for embezzling $1.7 million from Men’s Warehouse

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Gina Lonestar in happier times. Source: Her Facebook page posted May 27, 2022.

Former VP of Construction, Maintenance and Facilities at parent company Tailored Brands invented fake vendor and submitted false invoices over eight-year period

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

OAKLAND – Gina Suzanne Lonestar was sentenced to 22 months in federal prison in connection with a wire fraud scheme pursuant to which she embezzled over $1.7 million from her former employer, announced United States Attorney Ismail J. Ramsey and Federal Bureau of Investigation (FBI) Special Agent in Charge Robert K. Tripp. The sentence was handed down by the Hon. Jon S. Tigar, United States District Judge.

Lonestar, 52, of Danville, Calif., pleaded guilty to the charge on May 19, 2023. According to her plea agreement, Lonestar admitted that, in December 2010, she devised a scheme to create a fake vendor to defraud Men’s Wearhouse and later Tailored Brands (Men’s Wearhouse’s parent company) of money by submitting and approving false invoices for the fake vendor to the accounts payable department. Lonestar created a document stating the vendor was a sole proprietorship associated with a family member and then began submitting and approving invoices falsely claiming the vendor was performing work at Men’s Wearhouse stores throughout California, such as inspections and handyman work. Lonestar admitted that she submitted and approved false invoices in the name of the fake vendor for approximately eight years, defrauding her employer of over $1.7 million, which was paid to her joint checking account. Lonestar admitted that the vendor did not exist and the family member with whom she co-owed the company performed none of the work for which she provided invoices.

At the time Lonestar devised the scheme, she was a Director in the Facilities Department of Men’s Wearhouse. During the relevant time period she was promoted to Senior Director of Facilities and Corporate Services and then to Vice President of Construction, Maintenance, and Facilities. In all of her roles, she had the authority to approve invoices for work done by vendors. Lonestar’s scheme ended in 2019 when the company discovered the conduct during an internal audit.

On September 8, 2022, a federal grand jury indicted Lonestar charging her with six counts of wire fraud, in violation of 18 U.S.C. § 1343. Pursuant to her plea agreement, Lonestar pleaded guilty to one count and the court dismissed the remaining counts during her sentencing hearing.

In addition to the 22-month sentence, Judge Tigar ordered Lonestar to pay a $1,736,216 forfeiture money judgment and to serve three years of supervised release which will begin after she leaves prison. Judge Tigar ordered that Lonestar begin serving her sentence on January 5, 2024. In addition, Judge Tigar scheduled a hearing for December 1, 2023, to determine issues regarding restitution.

The case is being prosecuted by Assistant United States Attorney Noah Stern with assistance from Elizabeth Kim and Kathleen Turner. The prosecution is the result of an investigation by the FBI.

Alamo telecommunications consultant pleads guilty to violating sanctions on Iran

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70-year-old faces 20-25 years in prison, as much as $1.25 million in fines

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

OAKLAND – The U.S. Attorney’s Office today announced charges against and guilty pleas by Farhad Nafeiy for violating sanctions by exporting software upgrades for commercial-grade telecommunications servers to the Islamic Republic of Iran (“Iran”), and for tax evasion. The plea was accepted by the Honorable Araceli Martínez-Olguín, United States District Judge. The announcement was made by United States Attorney for the Northern District of California Ismail J. Ramsey, Assistant Attorney General Mathew G. Olsen, Homeland Security Investigations (HSI) Special Agent in Charge Tatum King, and Special Agent in Charge of the IRS Criminal Investigation’s Oakland Field Office Darren Lian.

Nafeiy, 70, of Alamo, Calif., was charged with and pleaded guilty to a violation of the International Emergency Economic Powers Act (“IEEPA”). Under IEEPA, the President of the United States is granted authority to address unusual and extraordinary threats to the national security, foreign policy, or economy of the United States. Under that law, the President has issued orders prohibiting certain activities and transactions with Iran and the Government of Iran. The Department of Treasury’s Office of Foreign Assets Control (OFAC) has issued regulations, referred to as the Iranian Transactions and Sanctions Regulations (ITSR), implementing those orders. These sanctions on Iran generally prohibit, among other things, exporting or facilitating the export of U.S.-origin products to Iran and providing services to Iran.

Nafeiy obtained licenses—or approvals—from OFAC for advising non-Iranian telecommunications companies on doing business with Iran. However, those licenses did not authorize Nafeiy to provide any hardware, software, or technology directly to Iran. Nafeiy exceeded his OFAC licenses, thereby violating the ITSR and IEEPA, by directly providing software upgrades to telecommunications equipment in Iran. Nafeiy admitted in his plea agreement that he knew he exceeded these licenses when he did so. In his plea agreement, Nafeiy further admitted that the total amount of sales of such software upgrades to Iran was approximately $400,000. Nafeiy separately was charged with, and admitted to, evading his federal income taxes, and specifically not paying income tax on some of the proceeds of these sales.

On August 10, 2023, Nafeiy was charged by information with one count of violating IEEPA, in violation of 50 U.S.C. § 1705, and one count of tax evasion, in violation of 26 U.S.C. § 7201. Pursuant to the plea agreement, he pleaded guilty to both charges.

Judge Martínez-Olguín scheduled Nafeiy’s sentencing hearing for January 29, 2024. For the 50 U.S.C. § 1705 violation, Nafeiy faces a maximum statutory prison term of 20 years, a maximum fine of $1,000,000, and restitution, if appropriate. For the tax evasion charge, Nafeiy faces a maximum prison term of five years, a maximum fine of $250,000, and restitution of at least $79,124 to the IRS. As part of any sentence, the court may also order Nafaiy to serve a period of supervised release and to pay additional assessments, however, the court will impose a sentence 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 Assistant U.S. Attorney Benjamin Kingsley and Trial Attorney David Ryan of the National Security Division’s Counterintelligence and Export Control Section, with the assistance of Kathleen Turner of the U.S. Attorney’s Office. Former Trial Attorney Elizabeth Abraham provided valuable assistance in prior phases of the prosecution. The prosecution is the result of an investigation by Homeland Security Investigations and the Internal Revenue Service-Criminal Investigation.

 

Danville murder-suicide takes lives of man, two children Wednesday

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The Contra Costa County Sheriff’s Office investigated a possible murder-suicide at a residence in the 100 block of Larkwood Circle in Danville on Wednesday, Aug. 9, 2023. At about 5:20 PM, Danville police officers responded to the residence for a welfare check. Officers entered the residence and found three bodies, an adult and two juveniles.

The fire department confirmed all three to be deceased. The adult is identified as 44-year-old Nemanja Isailovic of Danville.

According to his Linkedin page, Isailovic was a hardware and software engineer and worked since September 2016 as a Content Resource Engineer for IXL Learning in San Mateo. In 2010 he earned a doctorate in Computer Engineering from U.C. Berkeley.

There is no ongoing threat to the community. The Sheriff’s Office is still actively investigating this case.

Anyone with any information on this incident is asked to contact the Investigation Division at (925) 313-2600 or through Sheriff’s Office dispatch at (925) 646-2441. For any tips, email: tips@so.cccounty.us or call (866) 846-3592 to leave an anonymous voice message.

Allen D. Payton contributed to this report.

Robbery crew’s luck runs out, charged with $1.1 million St. Patrick’s Day heist of San Ramon jewelry store

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Security camera video screenshot of the San Ramon jewelry store robbery on March 17, 2023. Source: KTVU FOX2

Rolex with GPS chip helped police arrest, charge suspects, four with history of arrests

The Office of the United States Attorney has charged five defendants—Sunia Mafileo Faavesi, Ryan Kentrell Montgomery, Paul Christopher Tonga, John Ioane Tupou, and Kyle Vehikite—with conspiracy to commit robbery affecting interstate commerce for their roles in the St. Patrick’s Day March 17, 2023, robbery of Heller Jewelers in San Ramon, Calif., announced United States Attorney Ismail J. Ramsey and Bureau of Alcohol Tobacco, Firearms, and Explosives Special Agent in Charge Jennifer Cicolani. All the defendants except Tupou made their initial federal court appearance on July 27 before U.S. Magistrate Judge Alex G. Tse to face the charges. Tupou remains at large.

According to a federal criminal complaint, filed July 21, 2023, and unsealed at the initial appearance, Faavesi, 30, Montgomery, 35, Tonga, 33, Tupou, 30, and Vehikite, 34, planned and executed the armed heist, which involved at least eleven individuals, some armed, taking approximately $1.1 million in stolen watches and jewelry from the family-owned San Ramon jewelry store. The complaint alleges that while some of the participants were inside the store or immediately outside it during the armed robbery, others acted as lookouts and get-away drivers of at least four waiting vehicles. The robbery took place at a bustling mall in San Ramon in the middle of the afternoon and resulted in multiple bystanders, including children, fleeing the masked and armed robbers.

The complaint affidavit provides details regarding how the defendants originally cased the location a week prior to the robbery and then returned on March 17, 2023, with co-conspirators to execute the robbery. The complaint alleges investigators were able to identify one of the defendants by evaluating GPS information emitted from a stolen Rolex watch. Law enforcement investigators thereafter conducted a covert investigation that ultimately enabled them to identify each of the five defendants and to piece together the movements of the defendants on the day of the robbery.

Faavesi, Montgomery, Tonga, and Vehikite all were arrested on July 26, 2023. The government has filed a motion asking that they be detained pretrial. Defendants’ next scheduled appearances are on August 1, 2023, and August 4, 2023, for their respective detention hearings.

A complaint 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, and a fine of $250,000. As part of any sentence, the court also may order defendants to pay restitution, if appropriate, and to serve an additional period of supervised release to begin after a prison term. However, 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 Alethea M. Sargent is prosecuting the case with the assistance of Kay Konopaske. The prosecution is the result of an investigation by the San Ramon Police Department and the ATF, with assistance from the Drug Enforcement Administration, the IRS, and Bureau of Customs and Border Protection.

According to localcrimenews.com, Faavesi has a history of arrests dating back to 2016, four times for burglary and once for robbery by multiple agencies. Tonga of San Mateo also has an arrest record dating to 2015 including for multiple DUI’s and receiving stolen property – motor vehicle. Topou of Oakland has a history of arrests also dating to 2015 including for burglary, robbery, battery with serious bodily injury and gun charges. Vehikite of San Ramon has at least two previous arrests in 2021 including for drug and ammunition charges.

Allen D. Payton contributed to this report.

Danville to host National Night Out Tuesday, Aug. 1

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Pre-registration is required

National Night Out is an annual community-building campaign that promotes police-community partnerships and neighborhood camaraderie.

From 6:00- 9:00 pm on Tuesday, August 1, 2023 neighborhoods throughout Danville and across the nation are asked to spend the evening outside with neighbors holding block parties, festivals, parades, ice cream socials and cookouts. Sign up and schedule a visit from Town of Danville Council Members, and Officers from the Danville Police Department.

Please contact 925-314-3717 with any questions. Pre-registration is required.