Archive for the ‘Police & Crime’ Category

Police seek unknown suspect in shooting of 31-year-old woman in Antioch

Wednesday, May 21st, 2025

Assault with a deadly weapon

By Lt. Matthew Koch #3018, Antioch Police Field Services Division

Officers with the Antioch Police Department are investigating a shooting that sent one woman to the hospital. On Tuesday, May 20, 2025, at approximately 8:51 PM, Antioch police officers responded to the 3900 block of Delta Fair Blvd. for a reported shooting. When officers arrived, they located a 31-year-old female victim suffering from at least one gunshot wound. Responding officers immediately provided first aid until relieved by paramedics. The victim was transported to an area hospital, where she is listed in critical condition.

Officers are currently on scene canvassing the area. Based on the initial investigation, it appears to be an isolated incident. This is an active investigation, and no further information will be released. The identity of the victim is not being released at this time.

Fairfield suspect arrested for January murder of Antioch man

Tuesday, May 20th, 2025
Antioch Police investigate shooting homicide in the 3900 block of Rockford Drive on Monday, Jan. 6, 2025. Photo courtesy of ContraCosta.news.

Darnel Manuel Scott has a history of arrests throughout Bay Area

By Acting Lt. Bill Whitaker #6155, Investigations Bureau, Antioch Police Department

On May 15, the Fairfield Police Department and Antioch Police Department executed a search warrant at an undisclosed address in Fairfield. The suspect, 22-year-old Darnel Manuel Scott (born 7/6/2002), was arrested without incident for homicide. Evidence from the home was collected.

As previously reported, on January 6, 2025, at approximately 10:17 AM, Antioch police officers responded to the 3900 block of Rockford Drive near Rocky Point Drive for a reported shooting. Dispatch received multiple calls of a man down suffering from gunshot wounds.

When officers arrived, they found a 26-year-old victim on the ground. Responding officers immediately began life saving measures until relieved by paramedics. The victim was later identified as Natali Cisneros who was transported to a local hospital, where he died.

Antioch Police Department’s Investigations Bureau, consisting of Crime Scene nvestigators and detectives with the Violent Crimes Unit took over the investigation.

On 05-20-2025 The Contra Costa County District Attorney’s office filed the case for charges:

1. PC187 (a) – Murder

2. PC190.2(a)(15): Special Allegation-Murder By Lying In Wait

3. PC190.2(a)(22): Special Allegation-Street Gang Murder

4. PC12022.53(d): Special Allegation-Personal And Intentional Discharge Of A Firearm, GBI

5. PC12022.53(d): Special Allegation-Principal’s Intentional Discharge Of A Firearm, GBI – Gang Case

The Antioch Police Department would like to thank our law enforcement partners from Fairfield Police Department and San Francisco Police Department (Major Crimes GTF – Gang Task Force, Homicide Unit, Crime Gun Investigations Center – CGIC).

This is still an active investigation, and no further information will be released at this time. Any further information or additional press releases will be provided by the Investigations Bureau.

According to the Contra Costa County Sheriff’s Department, the six-foot, one-inch tall, 160-pound Scott is Black and being held in the Martinez Detention Facility. According to localcrimenews.com, he has a history of arrests dating to 2021 by multiple agencies including San Francisco PD, Daly City PD, the Sheriff’s Departments of San Francisco, Solano and San Mateo counties in 2021, 2022, 2023, 2024 and most recently on April 3, 2025. Scott crimes include multiple weapons possession charges including machine gun, assault with a firearm on a person, willful cruelty toward children, child endangerment, burglary, possession of burglar’s tools, hit-and-run, evasion and resisting, obstructing or delaying a peace officer.

Additional inquiries or information can be directed to Antioch Police Detective Duffy at (925) 779-6884 or by emailing aduffy@antiochca.gov,

Former Antioch cop found guilty of conspiracy to distribute anabolic steroids, obstruction of justice

Thursday, May 15th, 2025
Former Antioch Police Officer Devon Wenger was found guilty by a jury on April 30, 2025. Herald file photo

Convicted April 30, Devon Wenger claims innocence, calls them “bogus charges against me,” awaits sentencing, suing APD for retaliation, discrimination, hostile workplace harassment

Also faces trial in July for deprivation of rights under color of law

All part of FBI investigation of multiple Antioch, Pittsburg police officers

OAKLAND – A federal jury on April 30, 2025, convicted former Antioch police officer Devon Wenger of one count of conspiracy to distribute and possess with the intent to distribute anabolic steroids and one count of obstruction of justice. The jury’s verdict follows a three-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 Daniel Harris, who was at the time also a police officer with the Antioch Police Department, to distribute anabolic steroids to a third individual, and then deleted evidence of this conspiracy from his cellular phone.

“Instead of upholding the law, as he swore an oath to do, Devon Wenger conspired with a fellow officer to sell illegal anabolic steroids.  When the FBI arrived at his home to investigate him, he then doubled down by destroying evidence of his crime. Crimes like these by a police officer have a corrosive effect on the public’s trust in law enforcement.  Thanks to today’s jury conviction, Mr. Wenger will now face sentencing for his violations of law,” said Acting United States Attorney Patrick D. Robbins.

“When Devon Wenger broke the law and then tried to cover his tracks, he didn’t just commit a crime — he betrayed the trust of the community he was sworn to serve. After learning the FBI was outside his home with a search warrant, he chose to delete evidence rather than come clean. That kind of misconduct corrodes public confidence in law enforcement,” said FBI Special Agent in Charge Sanjay Virmani. “Today’s guilty verdict makes clear that the FBI will hold accountable anyone who abuses the authority and responsibility of public service.”

According to the evidence presented at trial, in February 2022, Wenger set up the sale of anabolic steroids, a Schedule III controlled substance, between Harris and a third individual. Harris was also charged in this case and pleaded guilty to his role in the conspiracy on Sept. 17, 2024. 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 Federal Bureau of Investigation (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: specifically, all text messages between Wenger and Harris, all text messages between Wenger and the third individual he was trying to supply with steroids, the contacts for both Harris and the third individual, and recent call log entries for Wenger’s most recent phone calls with the third individual.

The jury convicted Wenger of all counts charged in this case: one count of conspiracy to distribute and possess with the intent to distribute anabolic steroids in violation of 21 U.S.C. §§ 846, 841(a)(1), and (b)(1)(E)(i) and one count of destruction, alteration, or falsification of records in federal investigations (obstruction of justice) in violation of 18 U.S.C. § 1519.

Wenger is scheduled to appear on May 6, 2025, for a hearing on whether to remand him to custody pending sentencing. He faces a maximum sentence of 10 years in prison on the conspiracy to distribute anabolic steroids count and 20 years in prison on the obstruction of justice count. 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.

Faces Trial for Separate Charges of Deprivation of Rights Under Color of Law

Separately, Wenger appeared before Senior U.S. District Judge Jeffrey S. White on May 6, 2025, for a status conference in United States v. Wenger, 23-cr-00269, which charges Wenger with one count of conspiracy against rights in violation of 18 U.S.C. § 241 and one count of deprivation of rights under color of law in violation of 18 U.S.C. § 242. The United States v. Wenger, 23-cr-00269 case is set for trial on July 21, 2025.

Wenger Claims Innocence, Suing APD

When asked for a response, Wenger wrote, “Unfortunately I cannot give a full statement. This is all I can say, 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 been 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. 

“If you have any further questions, please contact my mom. She has all of the proof and evidence to validate my claims. 

“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.”

He shared copies of both his Motion of Acquittal and for a New Trial, and lawsuit filed filed Feb. 28, 2025, 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.

UPDATE: Wenger Offers Additional Comments, Claims He’s “Being Framed”

After reading the above information from the DOJ’s press release, Wenger offered additional comments. He replied that the article, “got a lot of it wrong in regards to the ‘crimes’ but that’s to be expected as the government is saying things that are flat out not true.

Christ is my lamp guiding me through this valley of shadows. The truth will surface and you will see it.”

“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.

“The case was built on a package that belonged to Daniel Harris which was intercepted and tampered with by the FBI as outlined in the motion I sent you. This package contained peptides and the FBI added steroids when they tampered with it confirmed by the weight difference when the package was originally shipped up to just prior to the seizure by the FBI and when the FBI listed different box measurements and a different weight in their report when they searched the package days after they intercepted it. Again, this is covered in the motion I sent you.

“Daniel and the ‘third party’ Brendon Mahoney were contacting each other directly, I had no knowledge what they were talking about. I assumed Brendon was purchasing the same peptide I purchased from Dan. However, I was never involved with any agreement nor any exchange of money or anything at all. I offered to pick up mahoney’s peptides since we all lived in different states and Mahoney and I would see each other at national guard drill, that’s it. The government is misrepresenting vague text messages to try and falsely claim I had steroids when I never did. I was not aware of Dan’s nor Mahoney’s conduct nor conversations. The government was aware of all of this, as I told them what I took was legal and they still misrepresented this to the court, the jury, and the people.

“My phone was illegally seized by the FBI and DAI Wallace / DAI Holcomb. It was never a ‘joint’ investigation, it was federal the whole time confirmed by internal FBI communications that they tried to hide from my lawyers and I. DAI Wallace and Holcomb were assigned to the federal agency acting as de facto federal agents, t put it simply they were acting as federal agents not, state ones. Wallace also fabricated the ‘anonymous letters’ the Pittsburg Police Department received and fabricated evidence to back legally seizing my phone.

“Additionally, FBI N-DEx (National Data Exchange) agents seized and searched my phone without any federal warrant and manipulated my phone settings and deleted many things off of my phone including signal messages since they were set to auto delete prior to my phone being forensically imaged. The federal prosecutors intentionally misrepresented this to the jury, claiming it was me and thus, they charged and convicted me with destruction of evidence. Additionally, they served the warrant at the wrong house. I had to drive to them to surrender my phone. I was complaint the whole time and even gave them an interview where I told them what I took was legal.

“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.

“I encourage you to read the motion I sent you, for those who also want to read it, it’s on PACER. I forgive the prosecution, the FBI, APD, the DA’s office, and everybody involved in this. I wish them nothing but prosperity and long blessed lives with their families. I have no hate, only love. However, the truth will surface. God has a way of doing that. I encourage all involved to repent and seek Christ. Glory be to Christ as the only way to Salvation be through him. I am innocent, I am in fact being framed, and I am a whistleblower facing horrific whistleblower retaliation, but it is Christ who will carry me through this difficult time and reveal the truth.

“This isn’t even everything. The FBI and federal prosecutors manipulated the evidence in discovery as confirmation via the metadata of the discovery documents. They also are hiding exculpatory evidence under layers and layers of code so that my legal team and I are unable to access it. When they do provide evidence, it’s often under a protective order or heavily redacted so that I am unable to view it. What is happening here should shock and concern every single American. This should not be allowed, and the White House needs to be aware of what is occurring here.”

Charges Are Part of Larger FBI Investigation of Antioch, Pittsburg Police Officers

The 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:

Case Name and NumberStatute(s)Defendant (Bold: multiple case numbers)Status
Fraud 23-cr-0026418 U.S.C. §§ 1349 (Conspiracy to Commit Wire Fraud; 1343 (Wire Fraud)Patrick BerhanSentenced to 30 months custody, 2 years supervised release concurrent with 24-cr-157 on 9/5/24
Morteza AmiriConvicted at trial 8/8/24, remanded to custody pending sentencing, which is set for 6/3/25
Amanda Theodosy a/k/a NashSentenced to 3 months custody, 3 years supervised release 11/15/24
Samantha PetersonSentenced to time served, 3 years supervised release 4/24/24
Ernesto Mejia-OrozcoSentenced to 3 months custody, 3 years supervised release on 9/19/24
Brauli Jalapa RodriguezSentenced to 3 months custody, 3 years supervised release on 10/25/24
Obstruction 23-cr-0026718 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 WilliamsPleaded guilty 11/28/23, status conference 8/19/25
Anabolic Steroid Distribution 23-cr-0026821 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 HarrisPleaded guilty 9/17/24, status conference 8/19/25
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 WengerConvicted at trial 4/30/25, sentencing pending
Civil Rights 23-cr-0026918 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 AmiriConvicted at trial 3/14/25 on counts 2 and 5, remanded to custody pending sentencing, which is set for 6/3/25
18 U.S.C. §§ 241 (Conspiracy Against Rights), 242 (Deprivation of Rights Under Color of Law)Eric RomboughPleaded guilty 1/14/25, status conference 8/19/25
18 U.S.C. §§ 241 (Conspiracy Against Rights), 242 (Deprivation of Rights Under Color of Law)Devon WengerTrial 7/21/25
Anabolic Steroid Distribution 24-cr-0015721 U.S.C. §§ 841(a)(1) and (b)(1)(E)(i) (Possession with Intent to Distribute Anabolic Steroids)Patrick BerhanSentenced to 30 months custody, 2 years supervised release concurrent with 23-cr-264 on 9/5/24
Bank Fraud 24-cr-0050218 U.S.C. § 1344(1), (2) (Bank fraud)Daniel HarrisPleaded guilty 9/17/24, status conference 8/19/25
Source: U.S. Attorney’s Office Northern District of California

Allen D. Payton contributed to this report.

Antioch Police to host Bicycle Safety Event May 24

Thursday, May 15th, 2025

Antioch man wanted for Vallejo attempted murder, kidnapping arrested

Saturday, May 3rd, 2025
Source: Vallejo PD

Hector Placencia-Gazmuri extradited from Mexico

By Sgt. Rashad Hollis, Public Information Officer, Vallejo Police Department

On June 9, 2024, at approximately 1:51 p.m., officers assigned to the Vallejo Police Department (VPD) Patrol Division responded to multiple reports of gunshots heard on the 900 block of Amador Street.

Witnesses directed officers to a nearby yard on the 1300 block of Alabama Street, where they located an adult female suffering from at least one gunshot wound.

The victim identified the suspect who shot her as Hector Placencia-Gazmuri before being transported to a local hospital for emergency care. Multiple witnesses also reported seeing the victim exiting a moving vehicle moments after shots were fired from inside.

The Vallejo Police Department’s Patrol Division’s investigation confirmed Hector Placencia-Gazmuri, a 41-year-old Antioch resident, as the suspect in this shooting. Following their investigation, officers secured an arrest warrant for Hector Placencia-Gazmuri on a charge of attempted murder and kidnapping.

In April 2025, Placencia-Gazmuri was apprehended in Mexico and extradited to the United States. On April 29, 2025, VPD patrol officers contacted Placencia-Gazmuri at the Martinez Detention Facility in Contra Costa County, where he is being held on unrelated charges.

Hector Placencia-Gazmuri will be subsequently transported to the Solano County Jail and booked for attempted murder and kidnap.

The Vallejo Police Department urges anyone with information regarding this case to email Officer Zach Horton at Zach.Horton@cityofvallejo.net.

For media inquiries, please contact Public Information Officer Sgt. Rashad Hollis by email at VallejoPolicePIO@cityofvallejo.net or by phone at (707) 567-4233.

According to localcrimenews.com, Placencia-Gazmuri was also arrested on June 9, 2024, by Contra Costa CHP for hit-and-run resulting in injury and reckless driving with injury.

Allen D. Payton contributed to this report.

Man arrested in Antioch for setting ex-girlfriend’s tent on fire in Brentwood

Saturday, May 3rd, 2025
Video screenshot of suspect’s vehicle from Contra Costa Sheriff’s helicopter STARR 3 and suspect arrested by Antioch Police. Source: Antioch PD

With help from Sheriff’s helicopter, K9’s

By Antioch Police Department

We’re just having a good time. Arresting criminals per usual. This little firebug lit his ex-girlfriend’s tent on fire while she was inside. The victim was okay, but there were now attempted murder charges in the works. The Brentwood Police Department put out a BOLO for his arrest and the next day he made his way to our city. When he stopped to get some car parts, he was unaware that his arrest was already imminent.

Two police K9’s assisted with the arrest and search of the suspect’s car. Photos: Antioch PD

Contra Costa Sheriff’s helicopter STARR 3 was overhead watching the car while a team waited out of view. When he attempted to get into his car to leave, we swooped in with overwhelming force. Seeing he was surrounded, and K9 Boss was watching his every move, he surrendered without incident. K9 Nox conducted a firearm search inside the vehicle to make sure there were no guns hidden inside.

Another felon of the streets. Justice for another victim. Teamwork makes the dream work.

Antioch man arrested in Brentwood for DUI with loaded gun

Saturday, May 3rd, 2025
The DUI suspect’s gun and ammunition confiscated by police on April 20, 2025. Photo: Brentwood PD

By Brentwood Police Department

Around 11PM on April 20th, a Brentwood officer was patrolling the area of Sand Creek Road and Highway 4 when they observed a vehicle weaving on the roadway. A traffic stop was conducted, and the driver was identified as 50-year-old Gerord Maurice Neil of Antioch.

During the stop, the officer noticed an open container of alcohol inside the vehicle. After conducting a series of field sobriety tests, it was determined that Neil was driving under the influence of alcohol, and he was placed under arrest.

Following his arrest, a loaded firearm was discovered inside the vehicle.

Neil was transported to the Martinez Detention Facility for booking on charges related to DUI and possession of a loaded firearm.

According to the Contra Costa Sheriff’s Department, Neil is Black and as of April 22nd he had bonded out of custody.

Allen D. Payton contributed to this report.

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

Wednesday, April 23rd, 2025
Coffee mug and cash allegedly used in the bribery scheme. Source: U.S. DOJ

Co-founder and son, a company VP, of DeNova Homes, developed Aviano project in Sand Creek area, Wildflower

Corporate attorney says 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.

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

15. 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.

16. 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

17. 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.

See indictment documents.

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

Recall Campaign Contribution from Sanson Company to Hernández-Thorpe in 2022

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.