TIMELINE: FBI political corruption investigation involving Oakland Mayor Sheng Thao, Duong family
SAN FRANCISCO (KGO) -- Federal agents raided the home of Oakland Mayor Sheng Thao and three other locations on June 20, 2024 in a political corruption probe that's raising questions about power, influence, and fundraising in East Bay politics. The investigation also targeted a garbage recycling company called California Waste Solutions and its owners, the Duong Family.
Here's a timeline of events that followed those early morning federal raids.
January 17, 2025
The FBI and U.S. Attorney's office together announce an indictment against former Oakland Mayor Sheng Thao and three others on charges including bribery, conspiracy, mail fraud, and wire fraud. The three others being indicted are Thao's longtime boyfriend Andre Jones, as well as Andy Duong and his father David Duong. The Duong family holds Oakland's curbside recycling contract with California Waste Solutions and has been the focus of a city probe into campaign contributions.
The detailed, 22-page indictment alleges that Thao engaged in a corrupt relationship leading up to her election as Oakland's Mayor in November 2022. It says she promised to take actions as mayor that would benefit the Duong family, including extending their company's recycling contract, appointing senior city officials they selected, and purchasing housing units from the Duong's housing company. In exchange, the Duong's allegedly promised to pay $75,000 for negative mailers targeting Thao's opponents in the election and to pay Jones $300,000 for a made-up job at their housing company.
The indictment also includes an unnamed co-conspirator, described as an "active member of the Oakland political community and a local businessman". He reportedly texted Andy Duong, "So we may go to jail... But we are $100 million dollars richer." after it was evident that Thao was going to win the race for Oakland Mayor in the November 8, 2022 election.
At federal court in Oakland, Thao pleads not guilty. Her next court appearance is scheduled for Feb. 6. If convicted, Thao faces 95 years in prison.
December 17, 2024
This is Sheng Thao's last day in office as Oakland's Mayor. In a social media post, Thao writes, "I am a public servant at heart and I will always look for ways to help this Town that I love."
November 5, 2024
In the November election, voters recall Sheng Thao from office. It's the first time in history an Oakland mayor has been recalled.
July 2, 2024
The city council adopted the resolution to recall Mayor Thao and there was a first reading of an ordinance to hold the recall on November 5th. The second reading will be on July 16th. Oakland voters could be voting on two recalls in November if it goes through -- the recall of Alameda County District Attorney Pamela Price was already approved for the county's ballot.
June 28, 2024
The Oakland City Council meets again to work on passing a budget. They do not vote.
June 26, 2024
Oakland Mayor Sheng Thao spent the morning in San Francisco at a meeting of the Metropolitan Transportation Commission. She serves as a commissioner on the board and voted on several measures during the meeting. This is her second public appearance since the federal raid on her home less than a week ago. She refused to take questions from the media and left the meeting early.
At a special Oakland City Council meeting, council members reviewed budget amendments from the city's Finance Department. They are trying to pass a budget by Friday, June 28.
RELATED: AG Bonta, Trump among politicians who received most from Oakland family tied to FBI corruption probe
June 25, 2024
The Mayor's Chief of Communications, Francis Zamora, announces that he has resigned in the wake of the FBI raids on the Mayor's house. Zamora had been in the position for nine months.
Meanwhile, the Oakland City Council holds a special meeting to tackle the budget deficit. "If we don't balance this budget, we will go bankrupt," explains Councilmember Noel Gallo.
June 24, 2024
On Monday morning, Oakland Mayor Sheng Thao broke her silence and spoke publicly for the first time since the FBI raided her home four days before. "I want to be crystal clear. I have done nothing wrong. I can tell you with confidence that this investigation is not about me," Thao said in a short statement to the press at Oakland City Hall.
Just hours after Thao's press conference, her recently hired criminal defense lawyer, Tony Brass, announced he will no longer represent her. Brass says her press conference was a complete surprise to him.
June 23, 2024
Mayor Sheng Thao hasn't been seen in public since the raid on Thursday. A rally at Oakland City Hall was organized by community activists who are calling for answers and accountability from the mayor.
RELATED: Report alleges 'campaign contribution laundering scheme' involving Oakland mayor, city officials
June 22, 2024
Mayor Sheng Thao continues to be absent from the public eye, two days after the FBI raided her home.
June 21, 2024
The day after the raids, the City of Oakland issued a statement Friday morning, saying that business is running as usual amid the controversy:
"Under the City Charter, the City Administrator is responsible for the day-to-day administrative and fiscal operations of the City under the policy guidance of the Office of the Mayor. In his capacity as City Administrator, Jestin Johnson directs City agencies and departments to ensure the goals and policy directives of the Mayor and City Council are implemented."
Sheng Thao's partner, Andre Jones, was seen briefly returning to their home on Maiden Lane around 11 a.m. The Mayor has not been seen since yesterday's raid. But we learned she is being represented by Tony Brass. He tells ABC7, "Mayor Thao is ready, willing and able to cooperate fully with federal investigators. She has nothing to hide."
June 20, 2024
Soon after the sun rose, FBI agents raided the home of Oakland Mayor Sheng Thao. One person staying nearby heard a man yelling "Open the door. Open the door" around 6 a.m. More than a dozen agents were seen moving in and out of the home. Four hours later, they left without speaking, but with several boxes, bags, and tubs. The FBI released a statement that read simply, "The FBI is conducting court authorized law enforcement activity on Maiden Lane. We are unable to provide additional information at this time." Once the FBI left, ABC7 News went to Thao's door to check reports it had been kicked in or rammed through. There was no damage to the door or sill.
The mayor lives with her partner and father of her two children, Andre Jones. She was not spotted during the day but he was seen several times. He returned to the house around noon to move garbage cans and drop off a dog, believed to be Thao's Beagle named Shiloh. Jones left a short time later, wearing different clothes, carrying a duffle bag. He did not respond to questions. Jones was later seen at Oakland City Hall.
EXCLUSIVE: First-hand account of Oakland Mayor Sheng Thao donor paying to help her 2022 campaign
Supporters of the recall effort against Sheng Thao gathered at her home in the evening, demanding her resignation.
Agents with the FBI, the IRS, and the U.S. Postal Service also raided three other locations in Oakland: the offices of California Waste Solutions on the Embarcadero, the View Crest Court home of Andy Duong, and the home of Linda and David Duong on Skyline Boulevard. The Duong family owns California Waste Solutions, a garbage recycling company, and are huge political donors.
California Waste Solutions released a statement in response to these raids:
California Waste Solutions is fully aware that federal agents executed search warrants at a number of locations in Oakland related to CWS.
The company is fully cooperating with the government's investigation and is confident that government officials will conclude that CWS was not involved in any unlawful or improper activities.
A neighborhood security guard says they saw about a dozen agents at Andy Duong's View Crest Court home around 6 a.m. U.S. Postal Inspectors left around 4:30 p.m. and carried out about a dozen boxes, including three computers. FBI and IRS agents spent hours at the Embarcadero offices of CWS and loaded up vehicles with several boxes. They didn't leave until nearly 6 p.m. U.S. Postal Inspector agents were seen going in and out of the Skyline Boulevard home which belongs to Linda and David Duong.
