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|    Message 185,555 of 187,313    |
|    P. Coonan to All    |
|    Figures in Oakland FBI probe traded alle    |
|    16 Jul 24 02:31:20    |
      XPost: alt.law-enforcement, alt.politics.republicans, alt.fan.rush-limbaugh       XPost: talk.politics.guns, sac.politics       From: nospam@ix.netcom.com              Just over a month before the FBI carried out a series of raids in Oakland,       a dispute between two business partners at the center of the federal       investigation was aired out in letters sent to Port of Oakland officials.              The letters, which The Oaklandside obtained through a public records       request, shed more light on the acrimonious business relationship between       Mario Juarez and David Duong—both named in a recent federal grand jury       subpoena sent to the city of Oakland.              Juarez, an Oakland political operative and businessman with real estate,       entertainment, and other ventures, wrote to port executives and the port’s       board of commissioners on May 16, alleging that two weeks earlier he had       been unlawfully locked out of his offices at 1211 Embarcadero, a building       owned by David Duong and his family. The Duongs also own Oakland’s       recycling company, California Waste Solutions, which has its headquarters       in the same building.              Juarez told port officials that the Duongs were investors in his company,       Evolutionary Homes, and that he’d been granted access to a ground-floor       suite in the building since August 2023. But on May 3, Juarez claimed in       his letter, he discovered the Duongs had changed the locks on the office       suite, preventing him from entering. According to the letter, Juarez       confronted David Duong and two of his relatives, Kristina and Andy, on the       first floor of the building. An argument ensued, Juarez wrote, and the       Duongs summoned several people to the site who allegedly “orchestrated a       physical assault and robbery.”              “I was brutally attacked and had valuable items stolen, including a high-       value watch, heirloom jewelry, cash, documents, and phones,” Juarez wrote.       He also claims he was forced to make a video apology to David Duong and       later reportedly suffered a seizure.              Juarez made similar statements in police reports, according to the San       Francisco Chronicle and East Bay Times.              In his letter to port leaders, Juarez described himself as the “Founding       Partner” of Evolutionary Homes. He claimed that David Duong and his family       agreed to invest in the startup operations of the company, which had       reached out to city officials over the past year seeking potential       homeless shelter contracts. Juarez wrote that work had been happening at       the office, and there were two complete modular homes inside the 1211       Embarcadero building.              The land at 1211 Embarcadero is owned by the Port of Oakland. The Duong       family leases the property from the port and another company, Wellington       Property, manages the location, including handling leases to subtenants. A       representative from Wellington did not return a phone message.              “The evidence clearly shows that I had lawful use and tenancy rights to       the premises at 1211 Embarcadero, Suite A, which were violated by the       Duong family through an illegal lockout,” Juarez wrote.              Rina Narcisse, the port’s senior commercial real estate representative,       forwarded Juarez’s letter to the Duongs and Wellington Property on June       11, advising the Duongs they were “solely responsible for complying with       all laws related to its occupancy, including any that involve its       subtenants.”              “There has been no further action by the Port and we do not have any more       information on this matter,” port spokesperson Marilyn Sandifur told The       Oaklandside in response to questions about the dispute.              David Duong responded to Narcisse the same day. In a letter, Duong refuted       Juarez’s allegations, which he called “bizarre and disturbing.”              “Learning of these unfounded and outlandish claims being disseminated to       your office is disconcerting, and I want to assure you that we are taking       all necessary steps to promptly and appropriately address this matter,”       Duong wrote. “It deeply concerns me that Mr. Juarez has chosen to spread       false accusations not only directly to us but also to the Port,       potentially causing unwarranted concern and tarnishing the reputation of       our property and business.”              Duong wrote that Juarez was never a tenant or subtenant at 1211       Embarcadero, Suite A, “nor at any property owned or operated by Duong       Estuary Cove, LLC. Evolutionary Homes, LLC also is not a tenant or a       subtenant at 1211 Embarcadero, Suite A.”              David Duong did not immediately respond to a request for comment for this       story. Other members of the Duong family have not responded to attempts to       contact them.              Evolutionary Homes’ business address is 1211 Embarcadero, Suite 300,       according to business records filed with the California Secretary of       State. However, on a recent visit to the building, The Oaklandside noticed       a shipping container visible on the ground floor in Suite A. It’s unclear       if those containers belonged to Evolutionary Homes. But Oakland City       Councilmember Carroll Fife told The Oaklandside this week that she was       shown Evolutionary Homes’ shipping container houses by Mario Juarez and       Andy Duong in a ground floor space of the building around the beginning of       this year.              According to the San Francisco Chronicle, Andy Duong told police who       responded to an incident at 1211 Embarcadero on May 3 that it was Juarez       who had acted violently by allegedly carrying a gun and telling him that       he had “cartel” people surrounding the building. David Duong did not       mention Andy Duong’s statements to the police in his letter to the port.              Two days before David Duong sent his letter to port officials, Juarez       claims he was shot at outside of his home in Oakland, according to a story       first reported by the San Francisco Chronicle. Juarez told police that he       believed the attack was in response to his involvement in an       investigation, according to the East Bay Times.              Less than two weeks after the attack, federal agents raided the homes of       David and Andy Duong, the 1211 Embarcadero building, and Mayor Sheng       Thao’s home.              https://oaklandside.org/2024/07/11/oakland-fbi-investigation-allegations-       port-duong-evolutionary-homes/              --- SoupGate-DOS v1.05        * Origin: you cannot sedate... all the things you hate (1:229/2)    |
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