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FBI's Probe into Oakland Mayor Expands to Include Police

 July 19, 2024

A federal investigation into corruption charges has immensely expanded in Oakland, California, drawing significant attention as authorities delve deeper into the city’s political and police realms.

Recent FBI raids on Mayor Sheng Thao’s residence and other sites, paired with further subpoenas, suggest a broadening inquiry involving the Oakland Police Department and key local figures connected to waste management, as the Washington Examiner reports.

Federal Investigation Spurs Local Commotion

Last month, the Federal Bureau of Investigation raided the home Thao, igniting a series of investigative actions across the city. Alongside Thao’s residence, two other individuals faced similar FBI actions, hinting at a larger web of alleged corruption. Since then, the investigation has progressed to include more municipal entities.

More recently, the Oakland Police Department (OPD) has been directed to provide internal phone directories starting from March. This move signals an intensified probe into possible connections and communications within the department, further shedding light on the evolving nature of the investigation.

Federal grand jury subpoenas have been issued for all Oakland police reports from April 1 onwards that mention the Duong family, owners of California Waste Solutions. Notably, the Duong family's homes were also searched on June 20, the same day as Thao’s home was raided. These developments indicate a targeted approach by federal authorities toward uncovering details of the alleged corruption network.

Focus on Waste Management and Campaign Donations

Unconfirmed allegations suggest that Federal Bureau of Investigation agents are exploring potential illegal donations from California Waste Management executives to local campaigns. Reports indicate that the executives were engaged in a stalled project aimed at constructing a recycling plant at the Oakland Army Base.

Additionally, Mario Juarez, a known Oakland businessman, has been accused of acting as a middleman for illegal campaign contributions from Cal Waste Solutions. These allegations are yet to be confirmed but have stirred significant concern among local officials and residents.

Adding another layer to the evolving story, the Department of Justice issued a subpoena on July 10, requesting details on all federal funding the City of Oakland has received since 2021. This broad request could potentially point to further financial irregularities or mismanagement within Oakland's administrative framework.

Mayor Thao's Response and Political Ramifications

Thao has connected these raids to a larger narrative involving a recall effort against her, attributing the conspiracy to what she describes as "radical right-wing forces" and "a handful of billionaires" intent on her removal from office. This claim has been met with mixed reactions, signaling a divided public opinion.

In a surprising turn of events, Thao’s attorney resigned unexpectedly following her assertions of innocence. This resignation adds yet another layer of complexity to an already convoluted situation. Meanwhile, Thao continues to face a recall election slated for November.

Should Thao be recalled, the interim mayor would be Oakland City Council President Nikki Fortunato Bas. Bas would serve until a special election could be organized within 120 days, marking a significant shift in the city's political landscape.

Ongoing Federal Inquiries

Despite the extensive nature of the investigation, no charges have yet been filed against Thao, and she continues to assert her innocence in the face of mounting scrutiny. The grand jury investigation led by the FBI is anticipated to take several more months to conclude, leaving the community in a state of uncertainty.

Legal expert Greg Woods commented on the situation, emphasizing the possible magnitude of the investigation. "This is significant because we appear to be entertaining a massive corruption investigation that is currently underway by the grand jury, at the instruction of the Department of Justice," Woods noted.

Further explaining potential victim reports, Woods added, "They would call the Oakland Police Department to report such an encounter, such as potential victimization." This points to the intricate nature of the investigation, which spans both administrative and criminal facets.

In aligning with these observations, the SFist reported that the federal funding inquiry "validates a theory that the FBI may be investigating alleged illegal campaign donations from executives at Cal Waste Management." The publication also highlighted the stalled recycling plant project at the Oakland Army Base, adding another potential dimension to the unfolding investigation.

Amid these serious allegations and ongoing federal inquiries, the residents of Oakland and political observers at large remain on edge, closely monitoring developments. Thao's criticism of what she said were right-wing forces and affluent individuals aiming to displace her does little to quell the growing tensions and curiosity enveloping the city's political scene.

Future Implications and Community Reactions

As the investigation continues to unfold, the City of Oakland finds itself at a crossroads. The trajectory of the probe could have lasting implications for both local governance and public trust in municipal institutions. The allegations of corruption cast a long shadow over ongoing projects and future initiatives, placing a spotlight on the need for transparency and accountability.

In sum, the FBI's deepening investigation into purported corruption in Oakland, California, has now engulfed the mayor’s office, the police department, and local businessmen. With numerous subpoenas issued, significant political ramifications anticipated, and no formal charges yet filed, the enduring inquiry promises to shape Oakland's immediate future profoundly.

The mayor, who staunchly maintains her innocence, faces a November recall election amid rising public scrutiny. Meanwhile, the Oakland community awaits further developments, underscoring the ongoing need for clear governance and adherence to principles of justice.