CNET Incident Tracker and Article Index
OBIT: Analysis of Charles Silverman, San Bruno Fire and the Chetcuti Family
Walnut Creek CA: During summer 2013 a break came via a brief conversation with someone who was the Decoy Featured on 48 Hours segment called "Soccer Moms Confidential" and that link connects the Torres Incidents and Butler's wife Rosemarie Chetcuti Butler and her brother Benny Chetcuti Jr. to a Ponzi scheme that should have been nixed more than years ago.
The Timeline Fits
She knows Butler, Tanabe and Wielsch via Butler Investigations
She appeared on CBS 48 Hours "Soccer Moms Confidential"
She knows Charles (Chuck) Silverman (Deceased 2012)
She probably knows Nate Greenan (Deceased April 2012)
She probably knows Michael McNulty (Deceased 2012)
She's a Butler Decoy and Butler knows Alamo Residents, Danville Cops, Walnut Creek, Concord, Pleasant Hill, and surrounding towns and cities.
Walnut Creek Police Department Resident Witness Intimidation Model
Walnut Creek CA:
I've spoken at the Walnut Creek City Council Meetings on several occasions. For years I've been targeted by Police Officers who know my truck was blown up in 2004, they know about the muggings and know about the murders of my clients, friends and acquaintances.
Witness Intimidation
Tickets
Tows
Excessive Police Force or Civil Rights Violation
I've spoken at the Walnut Creek City Council Meetings on several occasions. For years I've been targeted by Police Officers who know my truck was blown up in 2004, they know about the muggings and know about the murders of my clients, friends and acquaintances.
Witness Intimidation
Tickets
Tows
Excessive Police Force or Civil Rights Violation
CNET Timeline of a Scandal
Timeline of a Scandal
The still-unfolding saga of a drug and conspiracy case involving East Bay
police officers, a Contra Costa County drug task force commander, a Concord
private eye and several nasty divorce cases has multiple twists and turns.
If your head is spinning over the recent news involving a Contra Costa
County drug force commander, a Concord private eye, various other local
law enforcement officers and drugs and conspiracy charges, it's
understandable.
Here's a timeline summarizing who, according to court records, is
involved and what happened when.
Key players:
- Norm Wielsh, 49, former Antioch police officer, former head of a Contra Costa drug task force, friend of Christopher Butler. Free on $400,000 bail on conspiracy and drug dealing charges.
- Christopher Butler, 49, former Antioch police officer, Concord private investigator, developer of reality TV show about female private eyes. Currently out on $900,000 bail on conspiracy and drug dealing charges.
- Stephen Tanabe, 47, former Antioch police officer, former Danville police officer, Alamo resident. Free on bail for drug and weapon charges.
- Louis Lombardi, 38, a San Ramon Police officer, charged with five felony counts in connection with the case. Free on bail.
- Now-retired Concord police officer Don Lawson, a former identity theft consultant for Butler; currently is a Clayton-based identity theft consultant.
- Mary Nolan, a San Ramon divorce attorney who handled Butler's divorce from his wife of 17 years; often referred female clients to Butler.
- "Confidential informant," or "CI," an employee at Butler's private investigations firm whose initial Jan. 21 contact with state Justice Department sets the whole case in motion. The CI, whose gender is obscured in court records, told agents that Butler wanted to sell marijuana in order to help his longtime friend Norm Wielsch make some extra money.
Key places: The Taylor Boulevard headquarters in Pleasant
Hill for the Central Contra Costa Narcotics Enforcement Team; the Concord
office of Butler and Associates; The Vine, a Danville wine bar; Clayton
Club Saloon, Clayton; E.J. Phair's, Concord; Ed's Mudville
Grill, Clayton; Old Spaghetti Factory, Concord; the Tice Valley Boulevard
parking lot for the Rossmoor Safeway in Walnut Creek; the Contra Costa
County Sheriff's Department's evidence storage facility in Concord; the
county landfill in Martinez.
What happened and when:
- July 2007: A Clayton man, now 46, going through a divorce, is arrested by Lawson after drinking with a woman at two local bars. He believes he has been set up and tells his story to the San Francisco Chronicle in an article published March 13. His ex-wife's attorney was Mary Nolan. (She later withdrew from the case, according to court records.)
- Sept. 4, 2008: A judgement for dissolution of marriage and a seemingly amicable settlement is entered in Contra Costa County Superior Court for Christopher Butler and his former wife of 17 years. The attorney representing Butler is Mary Nolan, and the settlement lets both husband and wife divide up joint assets and keep assets they each acquired before and after their marriage and separation.
- Dec. 12, 2008: A Concord man, then 46, has drinks with a woman at the Old Spaghetti Factory. That night he is arrested on DUI charges by Lawson. He later tells the San Francisco Chronicle he saw a show featuring Butler and his female private investigators and recognizes the woman he had drinks with the night he was arrested.
- Nov. 2, 2010: An off-duty Tanabe calls Danville police officer Thomas Henderson to report a man who was about to leave a Danville wine bar and drive drunk. The man, a 47-year-old Oakland resident, is arrested by Henderson and another Danville police officer on DUI charges.
- On or about Nov. 19, 2010: Butler approaches one of his employees at his private investigations firm and tells the employee he wants to help his friend "Norm," who is nearing retirement, make some extra money. Butler shows this employee (whose gender is deliberately obscured in a search warrant affidavit) a black plastic case containing what appears to be one pound of marijuana, saying it came from "Norm" and that it is worth about $3,000 per pound. Butler asks the employee to sell it and says they can all share the proceeds, with half going to Norm. The lowest amount for which the drugs should be sold, Butler says, is $1,500. This employee later becomes a "confidential informant" (CI) who helps state agents build a case against Wielsch and Butler.
- Dec. 16, 2010: The employee never sells the marijuana but on this day the employee gives Butler $1,100. The employee had been feeling pressured by Butler to sell the drugs and so obtained the money by other means.
- Dec. 17, 2010: Butler gives his employee a second package containing a pound of marijuana to sell. The employee takes it but never sells it.
- Jan. 9: A Martinez man, 44, is arrested by Tanabe on a DUI charge. The arrest has been linked to Butler.
- Jan. 14: Reserve Contra Costa Sheriff’s Deputy William Howard is on patrol with Tanabe. Tanabe receives multiple calls on a personal cell phone from someone he calls his "PI friend." It appears to Howard that Tanabe is getting information about a possible drunken man at The Vine wine bar. Tanabe ultimately arrests the man, a Livermore resident, on drunken driving charges and tells Howard, according to an affidavit, that it was a "dirty DUI" stop to damage the reputation of the man, who is involved in a divorce case.
- Jan. 19: Wielsch appears on local TV news, describing how members of the Central Contra Costa Narcotic Enforcement Team located pipe bombs in a unit in a Pacheco storage business. The discovery of the pipe bombs require Interstate 680 to be shut down while members of the Walnut Creek police bomb squad disarm them.
- Jan. 21: The Butler employee contacts special agents with the California Justice Department. This employee recognized Wielsch on TV talking about the pipe bombs and tells the agents about the marijuana and how Butler wants to sell it to help Wielsch make some extra money.
- Jan. 25: Butler's employee, now a "confidential informant" for an internal investigation of Butler and Wielsch, calls Butler's cell phone in the presence of state agents and agrees to meet Butler in the parking lot of the Rossmoor Safeway in Walnut Creek. There, the employee will give Butler money for the marijuana and claim to be able to sell more drugs.
- Jan. 26: Butler and the CI meet at the Safeway parking lot on Tice Valley Boulevard. Butler pulls up in his gray Hummer. During this meeting, the CI gives Butler $3,400 in state funds while Butler gives the CI three packages, each containing a pound of marijuana.
- Jan. 27: On his time card for this date, Wielsch notes he and his team seized 50 pounds of marijuana.
- Jan 30: Wielsch and Butler, according to investigators, go to the CNET offices on Taylor Boulevard in Pleasant Hill and steal 12 pounds of the marijuana, out of the 50 pounds Wielsch said he seized three days earlier.
- Feb. 1: The CI, wearing a wire to capture video and audio recordings, meets Butler at his Concord office, gives him money and obtains a bag that contains marijuana, ephedrine tablets and steroids. During this meeting, Butler explains that he and his "source" took 12 pounds of marijuana from a 50-pound seizure. The CI also hears Butler talking to another employee, a woman, about selling marijuana.
- Feb. 2: Agents begin a surveillance at the UFC Gym in Concord, where Butler and his employees work out. Agents also examine Butler's cell phone records and note a sharp increase in calls between Butler's phone and Wielsch's since they started using their CI to make drug purchases for the two men. On this day, the CI once again meets Butler at his office and gives him $1,850. Butler says "1,250 goes to Norm." Butler and the CI talk about Butler providing steroids for the employee to sell.
-
Feb. 11: Agents listen in on a series of phone
conversations throughout the day between Butler and Wielsch. They say
they hear the two discuss selling steroids and ways of taking drug
evidence from the CNET offices in Pleasant Hill and pretending to
destroy it, even substituting in "flour" as they allow a witness to see
them destroying the substance. Agents also hear Wielsch repeatedly
express wariness about the drug buyer and fears about the transactions
the two are involved in. According to Wielsch, "this is on a whole other
level" and could lead to prison time. In response, Butler repeatedly
reassures him that the buyer is OK, "a family member," and says he
"feels really good about it."
Specifically, Wielsch talks about using Butler's Hummer to take drug evidence to the dump to be destroyed. The two also discuss selling "the crystal stuff" and prices for other drugs. When Wielsch asks Butler if he knows anything about the person buying the drugs, Butler, who is with the CI in his Concord office, replies "All I know is he showed up with the biggest f------ wad of cash I have ever seen in my life." A wary Wielsch replies, "Yeah, but cops do that, so be careful." - Feb. 15: Butler's Hummer is seen driving to the Contra Costa County Sheriff's Department evidence storage facility in Concord. Agents witness Butler load a white box into the back of the Hummer and drive, with Wielsch in the vehicle, to the county landfill in Martinez. After being seen "tampering" with whatever is in the box and then disposing of it, Butler and Wielsch drive to Butler's Concord office where they meet with the CI. They receive cash in exchange for one pound of methamphetamine.
- Feb. 16: Wielsh and Butler are arrested on 28 counts of conspiracy and drug charges.
- Feb. 16, 8 p.m.: Tanabe calls Howard at home and asks if he can come over. He asks if Howard knows about Wielsh's arrest and says he's worried his cell phone was “bugged” because of his personal relationship with Butler. Tanabe confirmed that his “PI friend” was Butler and he was worried he was going to be investigated because of his “dirty DUIs.” Tanabe gives Howard a black plastic bag and asks him to put it in his attic. Howard says he did not look in the bag. A week later, Howard contacts the Contra Costa Sheriff's office and gives the bag to them. It's later determined that inside the bag was a Bushmaster AR-15 assault rifle. The rifle was not registered to Tanabe.
- Feb. 28: Charges are filed against Wielsch and Butler. The 28 counts include conspiracy; selling methamphetamine, marijuana and steroids, and possessing methamphetamine, marijuana and steroids for sale.
- March 4: Contra Costa County sheriff's Detective Sgt. Jason Vorhauer files an affidavit stating that Howard approached him and reported that he had been on patrol with Tanabe in Danville during the Jan. 14 DUI stop.
- March 4: Tanabe is arrested.
- March 9: In an open letter to Danville residents about the investigation, Danville Town Manager Joe Calabrigo writes: "We are shocked and dismayed by these developments and the understandable concern that this could generate with our community."
- March 10: Contra Costa County Sheriff David Livingston announces that Tanabe has resigned, but an administrative investigation is continuing along with a multi-agency criminal investigation.
- March 15: Jimmy Lee, Contra Costa County sheriff's director of public affairs, writes an e-mail to Patch confirming that: "Deputy Sheriff Tom Henderson is no longer working in Danville. He is currently assigned to patrol."
- March 16: The Contra Costa District Attorney's office says it is going to review all of the cases involving Wielsch and Tanabe.
- April 8: Prosecutors dismissed 15 pending criminal cases and declined to file charges in five more cases involving so-called "dirty DUI" arrests.
- May 4: A third police officer, Louis Lombardi of the San Ramon Police Department, is arrested on charges of selling drugs in connection with the overall case.
- May 14: Butler accuses Wielsch of helping him with aprostitution ring.
Sources: Alameda County and Contra Costa County court records, court
proceedings and individual interviews.
Ex-cop Tanabe convicted in 'dirty DUI' scandal
Ex-cop Tanabe convicted in 'dirty DUI' scandal
Tanabe was a parent at Green Valley Elementary School Danvile, he never said he wa a police officer, he was in my house as part of cub scouts between 2001 and 2004 (est.)Tanabe along with other officers tipped off Private Investigator Chris Butler about the attempted murder by Danville Building Inspector
Gary Vinson Collins who died in a murderous fall leaving a wife and seveal children, one that found me in Walnut Creek via my blogs.
Collins fate was nefarious, his wife was employed at IT Director at the Town of Danville where I suspect she was able to deflect or modify police reports.
A former Contra Costa County deputy sheriff was convicted Tuesday on charges that he accepted a pistol from a private investigator in exchange for arresting two men who the investigator had baited into driving drunk in elaborate stings known as "dirty DUIs." However, jurors acquitted the former officer of a charge stemming from one of the private investigator's most startling claims - that the ex-deputy also accepted cocaine to facilitate a third
drunken driving arrest.
Stephen Tanabe, 50, of Alamo, appeared dejected after the jury in U.S. District Court in San Francisco delivered a verdict that marks one of the final
chapters in a lurid saga that has now resulted in the conviction of five former Bay Area law enforcement officers. Two and a half years after his arrest,
Tanabe, a former Danville patrol officer, turned to his family in the front row of the gallery, exhaled hard, and shook his head. He was convicted on one
count of conspiracy, two counts of extortion and three counts of wire fraud, and will be sentenced in December.
Tanabe's involvement in the unseemly world of former investigator Christopher Butler, 52, began in the mid-1990s, when both men were officers for the
Antioch police force. Tim Pori, Tanabe's attorney, maintained that Butler - the government's star witness, who testified in exchange for leniency in his
own case - was a master manipulator who made a living framing people. He deemed Butler a "sociopathic narcissist" who made Tanabe his latest mark.
"This was another 'designed coincidence,' " Pori said outside court, employing a term coined by the private investigator, "where Butler took the available
evidence and framed Tanabe."
In closing arguments, Assistant U.S. Attorney Hartley West portrayed Tanabe as an officer who'd sold his badge when he allegedly accepted an eighth of an
ounce of cocaine and a Glock pistol from Butler to ensure the drunken driving arrests "His integrity was for sale," West told jurors. "And it was for
sale for cheap."
Butler was the architect of "dirty DUIs," prearranged busts of men he had been hired to tarnish. Three targeted men who testified at Tanabe's trial - a
Livermore winemaker, a Verizon executive, and a former software salesman - were in the midst of divorce or custody disputes with ex-wives who sought to
gain an advantage.
The women, prosecutors said, paid Butler to design stings in which female "decoys" approached the men online or in bars. Or actors would pose as reporters,
inviting the marks out for an "interview" over drinks.
In two stings involving Tanabe, Butler said, he arranged for his friend to park outside a Danville wine bar and arrest the victims on Butler's cue.
The sprawling scandal around Butler, which included allegations of drug dealing and prostitution, sparked an FBI corruption probe and led to the federal
convictions of Bay Area police officers from four different agencies.
One defendant remains: Mary Nolan, a divorce attorney who, according to prosecutors, hired Butler to install listening devices inside the car of a client's
ex-husband.11/12/13 Ex-cop Tanabe convicted in'dirty DUI' scandal - SFGate
During his testimony at the Tanabe trial, Butler said he was hired by Nolan to conduct a "dirty DUI" sting on a Clayton man, who was arrested and
convicted. Nolan has pleaded not guilty.
Justin Berton is a San Francisco Chronicle staf writer. E-mail: jberton@sfchronicle.com Twitter: @justinberton
Tanabe Convicted
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Ex-deputy indicted in 'dirty DUI' scheme
Ex-deputy indicted in 'dirty DUI' scheme
Justin Berton, Chronicle Staff Writer
Published 4:00 am, Saturday, December 17, 2011
Defendant Stephen Tanabe sits in the courtroom waiting to be arraigned in the law enforcement abuse of power case, at the Contra Costa Superior Courthouse, Thursday June 23, 2011, in Walnut Creek, Calif. Photo: Lacy Atkins, The Chronicle
A former Contra Costa County sheriff's deputy who allegedly helped a private investigator with "dirty DUI" arrests has been indicted by a federal grand jury.
Stephen Tanabe, 48, of Alamo, was indicted Thursday on four felony counts of conspiracy to extort under color of official right and aiding and abetting, in connection with the drunken-driving arrests. He is expected to surrender to authorities before a scheduled court appearance Monday in Oakland, attorneys said.
Tanabe is the fourth former law enforcement officer with ties to former private eye Christopher Butler, 50, to face federal charges. Butler pleaded not guilty to federal drug and conspiracy charges earlier this year.
In July, two former Richmond police officers who had hired Butler to carry out a retaliatory sting against two young men who once worked for them were indicted on gun charges.
In August, Butler and Norman Wielsch, 50, a former state Justice Department agent who commanded an antidrug task force in Contra Costa County, were indicted on charges connected to the alleged theft and sale of drugs.
Authorities said Wielsch had pilfered the drugs from evidence lockers.
Tanabe pleaded not guilty this year in state court to bribery and conspiracy charges connected to two drunken-driving arrests he made in Danville in January.
Prosecutors said Butler had paid Tanabe to pull over and arrest men the detective was hired to go after. Butler was working for women in divorce cases who wanted to saddle their ex-husbands with criminal records to help them win custody battles, authorities said.
In an affidavit, a cadet-in-training who was riding with Tanabe in January said the officer used the term "dirty DUI" before he stopped a man Butler had hired him to arrest.
In a confession written by Butler and obtained by The Chronicle, the former investigator said he had supplied $200 worth of cocaine to Tanabe as payment for his involvement in one DUI stop.
Tanabe's attorney in the federal case did not respond to a phone call.
Dan Russo, the attorney who is representing Tanabe in state court, said, "It's obvious the feds are buying into Butler's perjurious lies."
Russo says Tanabe didn't know Butler was setting up the men he was arresting for drunken driving, and denies the former deputy ever took a bribe.
'Dirty DUIs' figure gets 8-year sentence
'Dirty DUIs' figure gets 8-year sentence
Justin Berton
Updated 11:15 pm, Tuesday, September 25, 2012
- Mary Nolan leaves the federal courthouse with attorney Richard Guadgani in Oakland, Calif. on Tuesday, Sept. 25, 2012 after pleading not guilty to six charges of wire-tapping and tax invasion. Nolan, a San Ramon divorce attorney, has been linked to the "dirty DUI" scandal involving former private investigator Christopher Butler. Photo: Paul Chinn, The Chronicle
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Christopher Butler, the private investigator at the center of a sensational scandal that involved "dirty DUIs" and drugs stolen from police evidence lockers, once longed for fame, money and a starring role in his own television reality show.
Instead, he got eight years in federal prison.
On Tuesday in Oakland, U.S. District JudgeSaundra Brown Armstrong sentenced Butler, 51, after the disgraced former police officer admitted his role in a stunning array of dirty deeds that included seven felony counts related to dealing drugs, framing men for drunken-driving arrests, and opening a brothel in Pleasant Hill that masqueraded as a massage parlor.
Butler told prosecutors his co-defendant, Norman Wielsch, 51, the former commander of a state antidrug task force, protected the house of prostitution and profited from it.
Wielsch has pleaded not guilty to those charges as well as stealing drugs from an evidence locker - which prosecutors said he gave to Butler to sell - and is scheduled to go on trial in January.
But of the two men, it was Butler, a former Antioch police officer with 10 years of service, who was driven to the criminal side in search of celebrity, his attorney said.
Butler had landed a Lifetime reality show in 2010 titled "P.I. Moms of San Francisco" that followed his crew of female detectives as they tracked down cheating husbands and secretly videotaped their missteps. To keep up with the demands of the fledgling show, and the costs of running his agency, Butler fell prey to one of man's oldest enemies: an insatiable ego.
"It overpowered his judgment to walk away from decisions that were destructive," said his attorney, William Gagen.
Butler turned to selling drugs provided to him by Wielsch, prosecutors said.
Wearing a wire
But the plan soon unraveled after one of Butler's most trusted employees agreed to wear a wire and videotape Butler and Wielsch negotiating the sale of a pound of methamphetamine. After their arrests in February 2011, details of Butler's tangled web of criminal activity in Contra Costa County unfolded, leading to the federal indictments that also roped in two Richmond police officers and a deputy sheriff.
Inside the courtroom, Butler looked nothing like the once well-coiffed man with a mane of white hair. Instead, his head was shaved to stubble and he wore oversize tan prison garb with slip-on shoes.
Instead of talking in the confident tones that once seduced reporters into writing about his team of mommy investigators, he choked with emotion during a brief statement.
"I want to apologize to the community for the anxiety, fear and suffering I have caused others," he said.
To the law enforcement community he was once part of, he apologized for his betrayal and the embarrassment he caused. He broke into tears at the mention of his family and appeared to cut his comments short.
For three victims who were ensnared in Butler's "dirty DUI" traps, the mea culpa was appreciated but not accepted.
"It couldn't have happened to a nicer scumbag," said attorney Brian Gearinger, who represents three men who are suing Butler in federal civil court.
All three men allege that Butler orchestrated their drunken-driving arrests after their ex-wives hired the investigator.
Possible witness
As a condition of his plea agreement in May, Butler can now be called as a witness in three federal criminal cases he's connected to.
His attorney said Butler, if needed, would testify against Wielsch, former Contra Costa Deputy Sheriff Stephen Tanabe, and San Ramon divorce attorney Mary Nolan.
Earlier in the day Nolan, 60, pleaded not guilty to a charge that she hired Butler to plant listening devices in the cars of her clients' ex-husbands. Tanabe, 49, who has pleaded not guilty to charges he conspired with Butler to set up drunken-driving arrests, will ask the judge to dismiss his case next month.
Gagen said before Butler entered federal prison in May after pleading guilty, he'd already started on a life-altering path of self-reflection and humility.
Butler had completed courses in theology and philosophy at Holy Names University and received a 4.0 grade-point average, Gagen said.
The attorney said Butler now spends his days at the federal prison in Dublin reading books and reflecting on his actions. If Butler testifies against his co-defendants, and it leads to convictions, prosecutors can ask for a reduction in Butler's sentence.
"When Chris Butler gets out of prison - whenever that may be - he'll be a different person," Gagen said.
Justin Berton is a San Francisco Chronicle staff writer. E-mail: jberton@sfchronicle.com. Twitter: @justinberton
Anthony Banta Jr.
To the family bringing litigation against the City of Walnut Creek
First I am sorry for the loss but for me this is personal as he makes the fourth person known to me suffer this fate. On August 5th 2011 faced Captain Schultz, Sgt. Mike Chan and a detective who was following me after my car was totaled in a hit and run
The person connected to accident was the youth director from Hillside Covenant Church who targeted me but worse just days before my June 2012 hearing in Butte County the "other" youth director attempted to run me over at the Safeway in Walnut Creek at 600 S. Broadway.
Hillside Covenant Church youth director were stalking my sons for over a year and likely are connected
