A federal lawsuit alleging the Contra Costa County DA's office engaged in Harrassment, Racism, Retaliation and Violations of California's Fair Employment & Housing Act, Government Code 12940, along with violations of ADA laws based on claims brought by Bassem Banafa, a forensic CPA who has testified before Congress about money laundering and an underground economy connected to sex trafficking and other crimes against humanity. In the court filings Banafa alleges Moawad, and Perterson, along with other governmental lawyers in the DA's office engaged in unlawful activity, as Moawad was elevated to the State Bar's most powerful position, Office of Chief Trial Counsel. Moawad tendered his resignation two months after the lawsuit was filed, following a disturbing pattern as seen with others including Joe Dunn, James Towery and Gregory Dresser.
Original Title
Federal Lawsuit Filed Agianst Former Contra Costa County DA Mark Peterson and DDA Steven Moawad
A federal lawsuit alleging the Contra Costa County DA's office engaged in Harrassment, Racism, Retaliation and Violations of California's Fair Employment & Housing Act, Government Code 12940, along with violations of ADA laws based on claims brought by Bassem Banafa, a forensic CPA who has testified before Congress about money laundering and an underground economy connected to sex trafficking and other crimes against humanity. In the court filings Banafa alleges Moawad, and Perterson, along with other governmental lawyers in the DA's office engaged in unlawful activity, as Moawad was elevated to the State Bar's most powerful position, Office of Chief Trial Counsel. Moawad tendered his resignation two months after the lawsuit was filed, following a disturbing pattern as seen with others including Joe Dunn, James Towery and Gregory Dresser.
A federal lawsuit alleging the Contra Costa County DA's office engaged in Harrassment, Racism, Retaliation and Violations of California's Fair Employment & Housing Act, Government Code 12940, along with violations of ADA laws based on claims brought by Bassem Banafa, a forensic CPA who has testified before Congress about money laundering and an underground economy connected to sex trafficking and other crimes against humanity. In the court filings Banafa alleges Moawad, and Perterson, along with other governmental lawyers in the DA's office engaged in unlawful activity, as Moawad was elevated to the State Bar's most powerful position, Office of Chief Trial Counsel. Moawad tendered his resignation two months after the lawsuit was filed, following a disturbing pattern as seen with others including Joe Dunn, James Towery and Gregory Dresser.
Letter From The Commission On Judicial Performance Related To Complaints: Judge Lucas, Judge James Towery, Judge Mary Ann Grilli, Judge Mark Pierce, Judge Mary Arand, Judge Drew Takachi