FBI seeks details on multiple wineries in California and their owners

Aiexpress – Federal investigators have recently reached out to a county in California, requesting a substantial amount of records pertaining to the prominent vineyards in the area and their respective owners. However, the nature of the investigation remains somewhat ambiguous, leaving many questions unanswered.

Earlier this month, there was news about the subpoenas sent to Napa County. The Department of Justice and the Federal Bureau of Investigation are seeking information from around 40 names, businesses, and topics.

The San Francisco Chronicle reported that a significant number of individuals on the list are somehow linked to Alfredo Pedroza, a local politician who was involved in a controversial winery project over the past decade.

Mr. Pedroza, the Napa County Supervisor, found himself embroiled in a long-standing dispute centered around Walt Ranch and its transformation into a vineyard. The contentious issue spanned an arduous 17-year period before the proposals were eventually abandoned in 2023, shortly after receiving approval.

Investigators have requested information from the county regarding several names in the California wine industry, such as Caymus, Hall, Hundred Acre, and Alpha Omega. It is not mandatory for the companies or individuals associated with these names to provide a response, and some have stated that they have not been contacted by the authorities.

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Hall, Craig, and Kathryn Hall bought Walt Ranch for $8 million in 2005 with the intention of transforming the 2,300-acre area into a vineyard. However, environmentalists opposed the redevelopment plans, resulting in a lengthy period of uncertainty. According to The Chronicle, the battle between the owners and the environmentalists persisted for years.

In 2022, we established a connection with Mr. Pedroza. His father-in-law, Esteban Llamas, had acquired a financial stake in the neighboring property, indicating his potential benefit from the redevelopment. It is worth mentioning that Mr. Llamas is also listed on the subpoena.

According to the Napa Valley Register, the subpoena was initially obtained by them. It was reported that although no individuals have been accused of any wrongdoing, several individuals, including Chuck Wagner, who owns Caymus, have made donations to Mr. Pedroza. Wagner has allegedly donated a minimum of $14,800 to the politician’s campaigns within the last three years.

The case involves two additional subpoenas that are connected to the redevelopment of the Napa Valley Airport and the Upper Valley Waste Management Agency.

The request sought documents from the year 2016 onwards, encompassing both the time when Pedroza became Supervisor and when the Walt Ranch redevelopment project received its initial approval.

Napa County has released around 170 records, primarily focused on the road projects surrounding the proposed vineyard.

Napa County and the FBI did not respond to requests for comment on Tuesday. A spokesperson for the County informed The Chronicle that they were aware of the investigation and had no additional information beyond what was mentioned in the subpoena.

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