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  • Co-conspirator of suspended Osceola County sheriff pleads guilty to money laundering

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    Co-conspirator of suspended Osceola County sheriff pleads guilty to money laundering

    WESH TWO NEWS ON CW STARTS NOW. FIRST TONIGHT, TWO MORE CO-DEFENDANTS IN THE CASE AGAINST SUSPENDED OSCEOLA SHERIFF MARCOS LOPEZ TOOK PLEA DEALS. TODAY. I’M JESSE PAGAN AND I’M MICHELLE IMPERATO LOPEZ’S ESTRANGED WIFE. AND ANOTHER CODEFENDANT. CHRISTINA DURAN. AN ALLEGED ILLEGAL GAMBLING OPERATION. THEY BOTH PLED GUILTY. WESH TWO HAYLEY CROMBLEHOLME IS LIVE AT THE LAKE COUNTY JAIL. HAYLEY. WHAT DOES THIS MEAN FOR THEM? SO AT THIS POINT, ANY SENTENCE COULD BE FACING THAT’S YET TO BE DETERMINED. THAT’S GOING TO BE UP TO THE COURT TO DECIDE. BUT FOR ROBIN LOPEZ, AFTER SHE WAS RELEASED FROM THE LAKE COUNTY JAIL HERE THIS AFTERNOON, IT APPEARS SHE’LL BE AVOIDING PRISON TIME AND AVOIDING A FELONY CONVICTION. NOW THIS ALL COMES. THESE PLEA DEALS JUST DAYS AFTER COURT DOCUMENTS ALLEGE THAT DIOR WAS PREPARED TO TESTIFY THAT HE GAVE CASH IN AN ENVELOPE TO ROBIN LOPEZ FROM THAT GAMBLING OPERATION TO GIVE TO MARCOS. IN THIS VIDEO FROM BACK IN JULY, ROBIN LOPEZ WAS RELEASED FROM JAIL FOR THE FIRST TIME ON A CONSPIRACY TO COMMIT RACKETEERING CHARGE. WHAT IS THIS FOR? IT’S A WARRANT OUT OF LAKE COUNTY. SHE WAS ARRESTED AGAIN IN OCTOBER FOR PROVIDING FALSE OR MISLEADING INFORMATION OR OMITTING MATERIAL INFORMATION ON HER BOND APPLICATION, BUT MONDAY AFTERNOON, SHE LEFT THE LAKE COUNTY JAIL ONCE AGAIN AND BASED ON HER PLEA DEAL, IT DOESN’T SEEM LIKELY SHE’LL RETURN. THE AGREEMENT SAID LOPEZ IS CHANGING HER PLEA TO GUILTY ON A REDUCED CHARGE OF MONEY LAUNDERING AND PLEADING GUILTY TO THE CHARGE RELATED TO HER BAIL APPLICATION. IT SAYS SHE WILL FACE A MINIMUM OF 24 MONTHS PROBATION, BUT HER ADJUDICATION WILL BE WITHHELD. HER ATTORNEY, MICHELLE YARD, SAID IN A STATEMENT TODAY. ROBIN LOPEZ MADE THE DIFFICULT DECISION TO ENTER A PLEA IN HER CASES. THIS PLEA ALLOWS HER TO IMMEDIATELY RETURN HOME TO HER FAMILY AND MOVE FORWARD WITH HER LIFE. IMPORTANTLY, THE COURT HAS WITHHELD ADJUDICATION, MEANING THAT SHE HAS NOT BEEN FORMALLY CONVICTED AND WILL NOT CARRY THE LONG TERM CONSEQUENCES OF A FELONY CONVICTION. THIS DIFFICULT DECISION WAS MADE WITH CAREFUL CONSIDERATION AND IN THE BEST INTEREST OF HER FUTURE. WE SPOKE WITH CRIMINAL DEFENSE ATTORNEY RAJAN JOSHI ABOUT WHAT COULD HAVE BEEN ON THE LINE IF ROBIN LOPEZ WAS CONVICTED. BEING A CONVICTED FELON WOULD HAVE BEEN LIFE CHANGING FOR HER, HE SAID. THAT KIND OF CONVICTION CAN IMPACT WHERE YOU CAN RENT AN APARTMENT, WHAT WEAPONS YOU CAN HAVE. AND IN SOME CASES, IF YOU CAN VOTE. ROBIN LOPEZ WASN’T THE ONLY CODEFENDANT TO STRIKE A DEAL MONDAY. KRISHNA DAREN, WHO INVESTIGATORS HAVE DESCRIBED AS AT THE HELM OF THE OPERATION, PLED GUILTY TO A MONEY LAUNDERING CHARGE, WITH THE AGREEMENT SAYING THE TIME HE WILL SERVE IS AT THE DISCRETION OF THE COURT. IT COULD MEAN A MAXIMUM OF FIVE YEARS IN PRISON. WITH THE PLEA DEALS REACHED MONDAY, MARCOS LOPEZ REMAINS THE ONLY CODEFENDANT ARRESTED TO NOT STRIKE A DEAL. WE ASKED JOSHI WHAT THAT COULD MEAN FOR HIS CASE. THAT’S NOT GOOD FOR SHERIFF LOPEZ BECAUSE HE’S THE LAST MAN STANDING, AND THEY’RE GOING TO HAVE SOMEBODY WHO’S GOING TO TAKE THE FALL FOR ALL THIS. EVERYONE ELSE CUT A DEAL, AND A LOT OF THE CO-DEFENDANTS ARE GOING TO BE TESTIFYING AGAINST HIM. NOW, WE DO EXPECT TO BE TESTIFYING IN THE CASE AGAINST MARCOS LOPEZ. AND ROBIN LOPEZ’S ATTORNEY SAYS HER CLIENT PROVIDED A SWORN STATEMENT TO PROSECUTORS TOD

    Co-conspirator of suspended Osceola County sheriff pleads guilty to money laundering

    Updated: 11:04 PM EST Nov 24, 2025

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    A co-conspirator of suspended Osceola County Sheriff Marcos Lopez has pleaded guilty to money laundering, according to court records.Krishna Deokaran’s guilty plea came on the same day as the estranged wife of the former sheriff, Robin Severance-Lopez, pleaded guilty to money laundering Monday. While Deokaran never faced any racketeering charges, investigators described him as standing “at the helm of the operation, overseeing its financial and logistical framework.”Unlike Severance-Lopez, Deokaran is being adjudicated guilty by the court. Deokaran could face up to five years in prison, according to court records. His sentence is to be decided at a later date. Marcos Lopez is accused of receiving hundreds of thousands of dollars in payments from Deokaran in exchange for protecting the casino, the Eclipse Social Club Casino, where the illegal gambling ring was based in Kissimmee.Deokaran is expected to testify at the eventual trial for the former sheriff, but the date has not yet been set. >> This is a developing story and will be updated as new information is released.

    A co-conspirator of suspended Osceola County Sheriff Marcos Lopez has pleaded guilty to money laundering, according to court records.

    Krishna Deokaran’s guilty plea came on the same day as the estranged wife of the former sheriff, Robin Severance-Lopez, pleaded guilty to money laundering Monday.

    While Deokaran never faced any racketeering charges, investigators described him as standing “at the helm of the operation, overseeing its financial and logistical framework.”

    Unlike Severance-Lopez, Deokaran is being adjudicated guilty by the court.

    Deokaran could face up to five years in prison, according to court records. His sentence is to be decided at a later date.

    Marcos Lopez is accused of receiving hundreds of thousands of dollars in payments from Deokaran in exchange for protecting the casino, the Eclipse Social Club Casino, where the illegal gambling ring was based in Kissimmee.

    Deokaran is expected to testify at the eventual trial for the former sheriff, but the date has not yet been set.

    >> This is a developing story and will be updated as new information is released.

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  • ‘It’s too close for comfort’: Texts show Marcos Lopez’s alleged role in gambling operation

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    Arrest documents for former Osceola County Sheriff Marcos Lopez were released Friday and detail his alleged role in a gambling operation.Lopez was arrested on June 5 and faces charges of one count of racketeering and one count of conspiracy to commit racketeering. The affidavit includes a screen grab of a text message Lopez sent to co-defendant Ying “Kate” Zhang in September 2019. Investigators describe Zhang, a Chinese-born realtor, as “an investor and co-business owner” in the illegal enterprise.Lopez wrote in a text message, “Kate, nothing to worry. No matter what the outcome is, when I win, we start the first internet amusement cafe in Osceola County. You will be safe and not have to worry about anything because I will be your sheriff.”According to the affidavit, Lopez introduced Zhang to Krishna Deokaran in August 2019 at the Player’s Club in Leesburg. Investigators describe Deokaran as being at the helm of the operation, owning casinos in Lake County and the Eclipse Social Club. Zhang has not been arrested, and a source told WESH 2 Investigates she is believed to have fled the country.When Deokaran suggested opening a gambling business near the Osceola Sheriff’s Office on State Road 192, investigators say Lopez replied, “No, that can’t work because it’s too close for comfort.” Eventually, investigators say Lopez connected Deokaran with what would become the Eclipse site, later texting, “We did a raid. I shut the place down. It’s ours.”After the casino opened at this location in Kissimmee, an anonymous tip led investigators to discover the TikTok page openly advertising slot machines and fish tables.In proffer interviews with investigators, Deokaran admitted paying Lopez cash each time they met — anywhere from $10,000 to $35,000 — totaling between $600,000 and $700,000. The payments, prosecutors allege, were for securing the site, alerting the operation of possible task force investigations and keeping deputies away.Deokaran has forfeited nearly $1 million in Osceola and Orange counties after raids shut down his illegal casinos, but he has not been arrested.Court records show Deokaran’s admissions came as part of a proffer agreement, in which defendants may receive reduced charges or a plea deal in exchange for cooperation. Jose Rivas, a defense attorney not representing anyone in this case, said, “Well, it’s the big fish when it comes because he’s running the organization. But at the same time, what the government is really after is the public official which is Marcos Lopez.”The affidavit reveals Deokaran cooperated with investigators during proffer interviews. Rivas explained, “A proffer is what we call a snitch session. You know, pretty much in more formal terms. It’s when someone provides what we call substantial assistance.”The affidavit calls the former sheriff a “protector and beneficiary of the illicit operation,” and says he: played a multifaceted role in the expansion and protection of the enterprisejoined for political campaign contributions and personal payment pledged to use his anticipated elected sheriff’s title to shield the enterprise from law enforcement scrutiny recruited new members, secured leases for new locationsOfficials were tipped off in September of 2022 that the Eclipse Social Club in Kissimmee was operating as a casino with Las Vegas-style machines, the affidavit says. In July 2023, an agent went undercover into the establishment where people had to ring a bell and get through security and a locked door to enter. Lopez’s defense team of attorneys, Mary Ibrahim and Migdalia Perez, sent WESH 2 Investigates the following statement:”In light of the release of the Arrest Affidavit, the Lopez Defense team wishes to remind the public and press the importance of the legal principle of the presumption of innocence.It is the cornerstone of our justice system. These are unchallenged accusations, not a conviction. We urge the public and the press to respect the legal process and allow it to proceed without prejudice. It is vital that we uphold the rights of all involved and refrain from speculation that could jeopardize a fair outcome. We ask for patience while the legal process runs its course.”See the full documents below. Background Lopez was accused of engaging in the gambling operation for campaign contributions and personal payments. In total, investigators said the organization generated over $21.6 million in illicit proceeds.Gov. Ron DeSantis suspended Lopez from his position as sheriff and appointed an interim sheriff, Christopher Blackmon.His bond was set at $1 million, and he pleaded not guilty to the charges.One week after Lopez was booked into the Lake County Jail, WESH 2 Investigates learned a multi-agency raid in 2024 shut down the casino at the center of the state’s racketeering case.On June 23, Robin Severance Lopez, the suspended sheriff’s estranged wife, was arrested. She is charged with conspiracy to use investment proceeds from racketeering. Marcos Lopez bonded out of jail on June 26. He has pleaded not guilty.Lopez’s defense team of attorneys Mary Ibrahim and Migdalia Perez sent WESH 2 Investigates the following statement:”In light of the release of the Arrest Affidavit, the Lopez Defense team wishes to remind the public and press the importance of the legal principle of the presumption of innocence.It is the cornerstone of our justice system. These are unchallenged accusations, not a conviction. We urge the public and the press to respect the legal process and allow it to proceed without prejudice. It is vital that we uphold the rights of all involved and refrain from speculation that could jeopardize a fair outcome. We ask for patience while the legal process runs its course.”Arrest docsTimeline

    Arrest documents for former Osceola County Sheriff Marcos Lopez were released Friday and detail his alleged role in a gambling operation.

    Lopez was arrested on June 5 and faces charges of one count of racketeering and one count of conspiracy to commit racketeering.

    The affidavit includes a screen grab of a text message Lopez sent to co-defendant Ying “Kate” Zhang in September 2019. Investigators describe Zhang, a Chinese-born realtor, as “an investor and co-business owner” in the illegal enterprise.

    Lopez wrote in a text message, “Kate, nothing to worry. No matter what the outcome is, when I win, we start the first internet amusement cafe in Osceola County. You will be safe and not have to worry about anything because I will be your sheriff.”

    According to the affidavit, Lopez introduced Zhang to Krishna Deokaran in August 2019 at the Player’s Club in Leesburg. Investigators describe Deokaran as being at the helm of the operation, owning casinos in Lake County and the Eclipse Social Club. Zhang has not been arrested, and a source told WESH 2 Investigates she is believed to have fled the country.

    When Deokaran suggested opening a gambling business near the Osceola Sheriff’s Office on State Road 192, investigators say Lopez replied, “No, that can’t work because it’s too close for comfort.”

    Eventually, investigators say Lopez connected Deokaran with what would become the Eclipse site, later texting, “We did a raid. I shut the place down. It’s ours.”

    After the casino opened at this location in Kissimmee, an anonymous tip led investigators to discover the TikTok page openly advertising slot machines and fish tables.

    In proffer interviews with investigators, Deokaran admitted paying Lopez cash each time they met — anywhere from $10,000 to $35,000 — totaling between $600,000 and $700,000.

    The payments, prosecutors allege, were for securing the site, alerting the operation of possible task force investigations and keeping deputies away.

    Deokaran has forfeited nearly $1 million in Osceola and Orange counties after raids shut down his illegal casinos, but he has not been arrested.

    Court records show Deokaran’s admissions came as part of a proffer agreement, in which defendants may receive reduced charges or a plea deal in exchange for cooperation.

    Jose Rivas, a defense attorney not representing anyone in this case, said, “Well, it’s the big fish when it comes because he’s running the organization. But at the same time, what the government is really after is the public official which is Marcos Lopez.”

    The affidavit reveals Deokaran cooperated with investigators during proffer interviews. Rivas explained, “A proffer is what we call a snitch session. You know, pretty much in more formal terms. It’s when someone provides what we call substantial assistance.”

    The affidavit calls the former sheriff a “protector and beneficiary of the illicit operation,” and says he:

    • played a multifaceted role in the expansion and protection of the enterprise
    • joined for political campaign contributions and personal payment
    • pledged to use his anticipated elected sheriff’s title to shield the enterprise from law enforcement scrutiny
    • recruited new members, secured leases for new locations

    WESH 2 News

    Arrest docs detail former Osceola Sheriff Marcos Lopez’s alleged role in gambling operation

    Officials were tipped off in September of 2022 that the Eclipse Social Club in Kissimmee was operating as a casino with Las Vegas-style machines, the affidavit says.

    In July 2023, an agent went undercover into the establishment where people had to ring a bell and get through security and a locked door to enter.

    Lopez’s defense team of attorneys, Mary Ibrahim and Migdalia Perez, sent WESH 2 Investigates the following statement:

    “In light of the release of the Arrest Affidavit, the Lopez Defense team wishes to remind the public and press the importance of the legal principle of the presumption of innocence.

    It is the cornerstone of our justice system. These are unchallenged accusations, not a conviction. We urge the public and the press to respect the legal process and allow it to proceed without prejudice. It is vital that we uphold the rights of all involved and refrain from speculation that could jeopardize a fair outcome. We ask for patience while the legal process runs its course.”

    See the full documents below.

    Background

    Lopez was accused of engaging in the gambling operation for campaign contributions and personal payments.

    In total, investigators said the organization generated over $21.6 million in illicit proceeds.

    Gov. Ron DeSantis suspended Lopez from his position as sheriff and appointed an interim sheriff, Christopher Blackmon.

    His bond was set at $1 million, and he pleaded not guilty to the charges.

    One week after Lopez was booked into the Lake County Jail, WESH 2 Investigates learned a multi-agency raid in 2024 shut down the casino at the center of the state’s racketeering case.

    On June 23, Robin Severance Lopez, the suspended sheriff’s estranged wife, was arrested.

    She is charged with conspiracy to use investment proceeds from racketeering.

    Marcos Lopez bonded out of jail on June 26. He has pleaded not guilty.

    Lopez’s defense team of attorneys Mary Ibrahim and Migdalia Perez sent WESH 2 Investigates the following statement:

    “In light of the release of the Arrest Affidavit, the Lopez Defense team wishes to remind the public and press the importance of the legal principle of the presumption of innocence.

    It is the cornerstone of our justice system. These are unchallenged accusations, not a conviction. We urge the public and the press to respect the legal process and allow it to proceed without prejudice. It is vital that we uphold the rights of all involved and refrain from speculation that could jeopardize a fair outcome. We ask for patience while the legal process runs its course.”

    Arrest docs

    Timeline

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  • Villanueva denies existence of deputy gangs as L.A. County officials seek accountability

    Villanueva denies existence of deputy gangs as L.A. County officials seek accountability

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    During four hours of combative testimony in front of the Civilian Oversight Commission on Friday morning, former Los Angeles County Sheriff Alex Villanueva attempted to minimize the problem of deputy gangs, refusing to acknowledge their existence and alleging the problem of tattooed subgroups is “actually disappearing” from the department.

    “You’re still trying to pretend that deputy gangs exist and that they operate in the countryside pillaging and plundering,” he told special counsel Bert Deixler. Minutes before, Villanueva testified that if the department got rid of all deputies with controversial tattoos the county would have to fire so many people that it would create a “gargantuan public safety crisis.”

    The former sheriff, currently running for county supervisor, told the commission he never did a systematic investigation into deputy gangs. He said he did not ask employees about the nature of their tattoos, and did not question his top leadership about their involvement in the groups, even though his former chief of staff publicly admitted to once being a member of the Grim Reapers, linked to the now-closed Lennox station.

    For years, Villanueva defied subpoenas to testify under oath. It was only after a county judge scheduled a hearing to decide whether to order him to comply that he reversed course. Though there were no major surprises in Friday’s testimony, commission chair Sean Kennedy said the hearing served an important purpose: showing that even the county’s former top cop can face tough questions.

    “It is essential that an elected sheriff be held accountable when he flouts oversight subpoenas,” Kennedy told The Times on Saturday. Demonstrating that, he said, also “puts the pressure” on the current sheriff to continue moving forward with his plans to rid the department of deputy gangs.

    Sheriff Robert Luna, who took office in 2022, vowed last year to “eradicate all deputy gangs” from the department. But the problem has vexed oversight officials and county leaders for years, and there’s no clear path to eliminating them.

    For five decades, the Sheriff’s Department has been plagued by rogue groups of deputies accused of running roughshod over certain stations and promoting a culture of violence. The groups are commonly known by names such as the Executioners, the Banditos, the Regulators and the Little Devils, and members typically have matching, sequentially numbered tattoos featuring macabre imagery.

    Last year, Inspector General Max Huntsman ordered nearly three dozen deputies to submit to questioning about deputy gangs and show investigators their tattoos in the hope of compiling a list of potential gang members. But the unions filed suit and a judge temporarily blocked the county watchdog’s inquiries.

    At the same time, the sheriff has been working to put in place a stronger policy banning participation in deputy gangs, though the latest proposal is still being hammered out with the unions. Though Villanueva implemented an anti-gang policy in 2020, critics said it didn’t go far enough.

    The oversight commission, meanwhile, has been trying to investigate deputy gangs for years, despite ongoing problems with reluctant witnesses. The former undersheriff, Tim Murakami, has yet to comply with the commission’s subpoena efforts — but Deixler still raised questions about his affiliations during Friday’s hearing.

    Minutes after the testimony began, Deixler played a 2022 clip of Villanueva likening deputy gangs to unicorns.

    “Everybody knows what a unicorn looks like, but I challenge you, name one,” he said during a televised pre-election debate. “Name a single deputy gang member.”

    Then Deixler put a photo of a unicorn on the screen and asked: “That’s a unicorn, isn’t it, sir?”

    Seconds later, he displayed a picture of the former undersheriff and, referencing the name of an alleged deputy gang linked to the East Los Angeles station, said: “And that’s a Caveman, isn’t it, sir?”

    Villanueva bristled, stiffly telling Deixler, “That’s a former undersheriff.”

    At one point, Deixler asked Villanueva whether he’d been a Caveman himself, which the former sheriff denied.

    Despite the academic setting at Loyola Law School, the special hearing on deputy gangs — the commission’s ninth in the past two years — was marked by spectacle and bluster. Audience members interrupted often with cheers, jeers and obscenities, while the former sheriff repeatedly insulted the commission, the inspector general, the media and the special counsel’s lines of inquiry, which he called “dumb” and “appalling.”

    Deixler forcefully questioned Villanueva — at times shouting questions — about some of the most publicized deputy groups, as well as a newly revealed one first made public last week in The Times. That group, the Industry Indians, came to light when the department began investigating an off-duty fight in the parking lot of a Montclair bowling alley and discovered that some of the deputies involved allegedly had Industry Indians tattoos.

    Once Villanueva admitted knowing about the incident, Deixler questioned whether he’d been aware of it in late 2022 when he compared deputy gangs to unicorns. The former sheriff said he only learned of the investigation as he was leaving office, and that it was an example of “misconduct” at a social event, not evidence of gang behavior.

    Villanueva said he did not ask people what “ink they have on their bodies,” and that during his time in office he “never examined anyone’s tattoo.” Even after then-Chief April Tardy — who is now the undersheriff — testified to the commission that the Banditos met the legal definition of a law enforcement gang, Villanueva said he did not launch an investigation.

    “We elected not to touch this matter only because it became a hot political potato that you guys were eager to jump on,” he said, adding that he thought Tardy’s testimony was false.

    Instead, he said, he spent his time in office focused on rooting out misconduct, which he argued was more important than investigating tattoos or subgroups.

    “It’s no secret there are subgroups within the Sheriff’s Department,” he said. “They exist everywhere, and they will always exist.”

    Calling them gangs, he said, is “missing the key element — that is misconduct.”

    For some of the community members who turned out to watch the hearing, the takeaways seemed predictable.

    “He’s still denying deputy gangs exist, and he’s still denying that gang tattoos are a problem in the department,” said Stephanie Luna, whose nephew was killed by deputies in 2018. “He said the same things he’s been saying for years, but all in one shot.”

    But Friday’s hearing may not be the only opportunity to question Villanueva. When the testimony ended, Deixler still had questions left to ask — and the commission signaled interest in calling the former sheriff back in March.

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  • After years-long fight, ex-sheriff agrees to comply with subpoenas, testify on deputy gangs

    After years-long fight, ex-sheriff agrees to comply with subpoenas, testify on deputy gangs

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    After years of resisting subpoenas to testify under oath about deputy gangs, former Los Angeles County Sheriff Alex Villanueva has reversed course and agreed to appear in front of the Civilian Oversight Commission.

    His lawyer notified the commission of the decision in a December letter stating that Villanueva “is very willing to testify” in January and that he will “answer any question you have under oath.”

    The change of heart comes days after a county judge scheduled a hearing to decide whether to order the former sheriff, who is running for county supervisor against incumbent Janice Hahn, to comply with the commission’s subpoenas.

    Villanueva did not immediately respond to a request for comment. But his attorney, Linda Savitt, confirmed in an email to The Times last week that her client plans to follow through and appear in front of the commission next month.

    “He is going to testify under oath,” she wrote. “He’s a private citizen now.”

    Despite Savitt’s assurances, Sean Kennedy — who chairs the oversight commission — expressed some skepticism, pointing out that the former sheriff “said he was going to appear once before and then announced on Twitter that he wasn’t going to.”

    Earlier this year, the commission’s special counsel issued a 70-page report condemning the “cancer” of violent deputy gangs and urging Sheriff Robert Luna to create a stronger policy banning the secretive groups.

    The report’s findings and recommendations relied heavily on testimony from a series of seven public hearings, many of which involved witnesses testifying under oath. Despite being subpoenaed, Villanueva and former Undersheriff Tim Murakami both refused to testify at the hearings.

    The legal wrangling began in 2020, after the Board of Supervisors granted the commission subpoena power, which voters then affirmed by approving Measure R. A few months later, Gov. Gavin Newsom signed a law granting subpoena power to oversight bodies statewide.

    That same year, the commission issued a subpoena directing the sheriff to testify about his response to COVID-19 inside the jails. Villanueva questioned the legality of the subpoena, which he called a “public shaming endeavor.” The dispute ended up in court, but Villanueva avoided a contempt hearing by agreeing to answer the commission’s questions voluntarily.

    Afterward, oversight officials issued more subpoenas, and Villanueva resisted them, resulting in multiple court cases.

    In one of those cases, Los Angeles Superior Court Judge Elaine Lu scheduled a contempt hearing for late last year, but called it off after Villanueva’s lawyers asked a higher court to step in.

    The former sheriff’s legal counsel argued that the 2020 legislation Newsom signed described a two-step process and that the judge first needed to issue an order directing Villanueva to comply with the subpoena. Only if he ignored that could he be found in contempt, his lawyer said.

    In September, an appeals court agreed. This month, lawyers for the county embarked on the two-step process by asking for a hearing so a judge could decide whether to order Villanueva and Murakami to comply with the subpoenas.

    Less than two weeks later, Villanueva’s lawyer sent the oversight commission’s Kennedy a letter about the former sheriff’s willingness to testify in January. Unlike Villanueva, Murakami has not given any indication of a newfound willingness to speak to the commission, Kennedy told The Times.

    Previously, the former undersheriff has cited a medical condition as his reason for refusing to testify. His attorney did not respond to The Times’ request for comment.

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    Keri Blakinger

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