Whodunit: November 2008 Archives

Dumb cops and dumb reporters have a lot in common. They plod along gathering the facts, just the facts M'am, and they hope that sooner or later that they'll stumble across something or get a tip and it will become clear what's going on.

It was that kind of break that took me up the long winding road with its switchbacks to the top of Topanga Canyon high in the Santa Monicas looking for Javier Ovando and his mansion.

Unlike the hippie shacks and cabins and old compounds down below that give Topanga its character, the houses on top of the ridge ovandohouse.jpgare new and modern and large. Ovando's house at 21126 Bellini Drive sits on a hillside at the end of a cul-de-sac lined with luxury homes.

It was clearly deserted and looked like it had been for a while. Trash filled half a dozen garbage cans and several boxes behind the gate to the property.

Ovando is L.A.'s ultimate victim, the central figure in what became known as the Rampart Scandal.

On Oct. 12, 1996, LAPD Officers Rafael Perez and Nino Durden entered apartment of the then 19-year-old illegal immigrant gang member and shot him in the Thumbnail image for ovando.jpghead, leaving him paralyzed from the waist down. Then, they framed him and got him sentenced to 23 years in prison. He was released three years later and on Nov. 21, 2000, his attorney Gregory Moreno won him a $15 million settlement -- the largest ever from the LAPD.

The money got him this 6,000 square-foot house but it didn't restore his ability to walk or let him find a happy life.

Once again, he was a victim, according to the tip I got that sent me to the Lost Hills Sheriff's Station on Agoura Road.

"Suspicious circumstances possible grand theft," according to the Sheriff's Department report dated Oct. 16, just 12 years and four days after Perez and Durden shot him.

The investigation involved the alleged theft of some $60,000 in property from the house -- four crystal chandeliers, a fireplace mantel, a pool table, a microwave, 35 door knobs, 20 curtains, three trash cans and a mailbox among other items.

Ovando's sister-in-law Angelica Martin reported what had happened to deputies but she wouldn't put them in touch with Ovando himself.

That didn't sit well with Deputies Diestel and Braden who took down her complaint and said she was "evasive," and told them that Ovando "had become mentally ill due to the burglary and could not be reached by anyone."

"Martin told me the suspect in the theft was Nadya Mahdavi AKA Hena Alvi Wall St. Financial Group," the deputies reported.

That's what had gotten my interest.

Mahdavi, president of Wall Street Financial with offices in Encino, Fidelity Investment Group, another company that lists her as an officer, are charged with four misdemeanor Building and Safety code violations involved the conversion of a single family home in my Valley floor tract into a tenement with three apartments and a dozen or so rooms in a 2,000 square-foot house.

The case has dragged on for months as the ownership flipped from Mahdavi to her employee at Wall Street to Fidelity. She had failed to appear the first time she was due in court and had to put up $5,000 cash bail when a warrant for her arrest was issued. She made it to the court the second but pleaded poverty and wanted a Public Defender, a request that was denied.

She appeared in court Thursday afternoon with attorney Gerald Cobb and was granted another continuance and is due back on Dec. 17 -- nearly 10 months after conversion of the house on Haynes Street in Woodland Hills began without a permit.
 
The sheriff's report makes no mention of Mahdavi being interviewed about what happened at the house on Bellini Drive and concludes: "I was unable to determine if a crime had occurred. I was unable to contact the owner of the location or verify if Javier Ovando had any connection to the property."

Deputies did determine that a restraining order was issued against the 31-year-old Ovando at the request of Mahdavi.

My next step was to call Martin who insisted she gave deputies all the information she had but Ovando was in no condition to talk. The trauma of what had happened was too much for him.

He had put the house up for sale in the spring, she said, and Mahdavi and her husband Nasir Shaikh had agreed to buy it for about $2 million through a local real estate agent. They put some earnest money into an escrow account but even before the sale went through, the couple and their family moved into the house.

The sale never was completed and they stayed there until early October when they left after an eviction order was issued. In the intervening months, she said, a dispute arose over demands for what she said was an exorbitant commission for the sale and that's when Ovando went to the house and the incident occurred that led to the restraining order.

"They accused him of making a terrorist threat," said attorney Moreno, who got involved about the time of the incident.

He's still talking to the District Attorney's Office about charges Ovando faces over his run-in with Mahdavi on June 22 and for leading police on an hour-long high-speed chase a week later in Glendale.

He also is sharing with investigators the information he has gathered about what happened atop the ridge above Topanga Canyon and the sale of the house the Rampart Scandal bought for Javier Ovando.

To be continued...
A Day in Court (continued): Meeting the Judge

Pleading indigence and ignorance, Nadya Mahdavi stood before the court Wednesday afternoon and declared: "I don't even know why I'm here."

Mahdavi (on the right in her Facebook picture at a Halloween party) stands accused as an individual and as officer of the firm thatThumbnail image for nadya4.jpg owns the single family home that became a tenement  of four misdemeanor criminal violations of LA.'s building code.

It was a remarkable Van Nuys Muncipal Court appearance for the leading suspect in this mystery that has dragged on since March, much to the frustration and anger of many of my neighbors who see the conversion of this 2,000 square foot house into a tenement with three apartments and 12 or so rooms as a threat to the quality of their lives.

Mahdavi, joined by her husband Nasir Shaikh, were kept cooling their heels from 9 a.m. in part because she failed to appear in court when summoned previously and in part for "attitude adjustment" because as Commissioner Rebecca Omens noted she was overheard calling Assistant City Attorney Don Cocek "a piece of shit."

Cocek, who spends all day trying to get people to comply with the law rather than go to jail, offended by Mahdavi by asking if she had a lawyer and cutting off the conversation on how to restore the house to its original state when she insisted she wanted a Public Defender.

Mahdavi's Facebook page says she attended Chatsworth and El Camino high schools and is the president of Wall Street Properties,  "an investment firm with real estate and mortgage division." She and her husband also own a Porsche and a Mercedes, Cocek noted.

And she is listed as an officer of Fidelity Investments Group LLC which bought the house at 19953 Haynes St. this summer from Claudia Perez, an employee of Wall Street Properties, who bought the house in May from Mahdavi who bought the house out of foreclosure in January.

She was cited for construction without a permit in March but flipped the house before the issue could be resolved and the units were rented in May and June -- asking price $5,500 for the three -- which led to more citations for an illegal structure and other violations and the purchase by Fidelity Investments.

For the neighbors, the case has dragged on interminably and there's no end in sight.

It took a long time before Building and Safety could track down several possible residences where she might live and the cops to leave a note that a warrant was issued for failure to appear in court in September and for her to show up at the Devonshire Division Police Station with a lawyer to be booked, fingerprinted and released on $5,000 cash bail.

The Public Defender didn't buy her plea of poverty so Mahdavi appeared before Commissioner Omens and pleaded that she had four kids and was getting separated from her husband. And besides, she had never been served with papers, perhaps because her office had moved from West Hills to Encino.

"I don't own this property anymore," she said. "I purchased it from the bank and sold it."

She knew nothing of her connection to Fidelity Investments, which shows up in Secretary of State filings with her husband as the agent of service.

Omens, who seemed ready to jail her at one point, suggested Mahdavi needed to get a lawyer and ordered her to come back next Thursday.

"Am I allowed to come without an attorney?" she asked. "I don't have a penny for an attorney. Can I know why I'm here? I don't know."

Cocek calmly explained the charges and her role as defined in the incorporation papers.

Her husband sat quietly in the audience throughout the hearing and whispered "sorry" to her when they left the courtroom..

To be continued...


 


A Day in Court: The Suspectnadya1.jpg

Nadya Madhavi arrived at Van Nuys Municipal Court shortly after 9 a.m. Wednesday to face charges growing out of the illegal conversion of a single-family house into a tenement with three apartments.

Her husband Nasir Shaikh arrived about an hour later.

They did not make a good first impression with court officials.

It wasn't the first time either. Mahdavi failed to appear in court in September and a warrant was issued. It took Building and Safety officials weeks of checking out various addresses for them in the Valley before they finally tracked her down. She surrendered and immediately made $5,000 bail.

On Wednesday, Assistant City Attorney Don Cocek who handles building code violations and other matters before Commissioner Rebecca Omens in Department 101, eventually made his way over to talk with them as he does in all these cases.

His goal is to get things fixed like using the law to make pack rats clean up their property and people to fix code violations.

Shaikh and Mahdavi, pictured above on the left with friends, immediately wanted a Public Defender for her, which seemed odd since they run real estate and mortgage businesses and drive a Porsche and a Mercedes.

Told that wouldn't fly, they walked away and Mahdavi muttered "sack of shit" within earshot of the bailiff who ordered them from the courtroom with a lecture on proper decorum.

After they returned, we waited and listened to a parade of people with drug problems, domestic violence problems, code violations and similar matters. It seemed like Mahdavi and Shaikh were being given time to make an attitude adjustment.

When they took a break from the courtroom, I spoke with them briefly about the house she bought in January and turned into apartments for rent, then flipped ownership to an employee who works at Wall Street Properties, a company she's listed as being part of. As the violations piled up, the house was flipped again, this time to Fidelity Investments LLC, which lists her as officer.

"I don't own the property," she told me. "I have nothing to do with the companyt."

Shaikh insisted he was nothing more than the manager of properties for Fidelity, which is "owned by investors."

I told him the neighbors are very upset about the house and have been for eight months or so.

"We're here to rectify the situation," he said. "We want to fix any citations. We want the neighbors to be happy."

By noon when the morning session had ended without Commissioner Omens calling their case, they were gone and due back for the afternoon session.

To be continued...

"WHERE'S RON"

Catch Ron on the Kevin James wShow on KRLA 870 at 9:30 p.m. this Wednesday night and as a regular commentator on NBC's innovative news sho "The Filter with Fred Roggin." "The Filter" is broadcast on NBC's Raw Channel 225 at 7:30 p.m. Monday-Thursday.

Here's links to the latest appearances on The Filter http://tinyurl.com/25b79k2 and http://tinyurl.com/2bk2kan and http://tinyurl.com/27esc63 and http://tinyurl.com/23b4h4v and http://tinyurl.com/25latgt http://tinyurl.com/28jn4l3 http://tinyurl.com/38zyylc http://tinyurl.com/33ffpv4 and . Here's links to the last appearances on Kevin James show http://tinyurl.com/334kejy and http://tinyurl.com/y2d4tew and the link to Councilman Zine's response to Ron's criticism http://tinyurl.com/yyac5oa.  

CLEAN UP CITY HALL

Support the "LA Clean Sweep" campaign to end corruption at City Hall by electing candidates who will serve the public interest -- not special interests. For too long, concerned residents throughout Los Angeles have fought their own separate battles against the powerful forces that run City Hall and control our elected officials. The city's financial crisis, cuts in core services, layoffs of city workers, selling valuable assets, massive subsidies to insiders -- we have reached the point of no return. Only you can save LA. Join the Clean Sweep campaign and come together with people from all over the city to make a difference. Get more information on volunteering your time or contributing to at lacleansweep.com http://lacleansweep.com or contact me at ron@ronkayela.com..

Clean Sweep Trainng for Acitvists & Candidates

This Sunday, Aug. 29, LA Clean Sweep will provide training sessions from professional politicial consultants to help you become a more effective activist and help candidates mount successful campaigns in the March 2011 or future elections. The sessions will be held at the Mayflower Club, 11110 Victory Blvd., North Hollywood. The morning session from 9 a.m. to noon is for activists; the afternoon session from 1 p.m. to 5 p.m. is for potential candidates. Lunch will be provided to all participants at noon. For more information or to register for this invaluable training gohttp://lacleansweep.com/#/events/

About Ron

Ron Kaye

is the former editor of the Los Angeles Daily News who has become a community activist, helping to found the Saving LA Project. He writes on city issues in Los Angeles and is a frequent speaker at community groups on the need to get informed and involved in the effort to make LA a city of great schools and neighborhoods, a city with a healthy business climate and good jobs, a city where the people are respected and have a seat at the table of power.

Email Ron at ron@ronkayela.com

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About this Archive

This page is a archive of entries in the Whodunit category from November 2008.

Whodunit: October 2008 is the previous archive.

Whodunit: December 2008 is the next archive.

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