Archive for the category “Carrie Nocella”

Did Councilman Try to File False Form to Hide Fact He Gave Tickets to Wife of Santa Ana Police Union President?

Gerry Serrano (left), President of the Santa Ana Police Officers Association, with Serina (right), his wife, at an event in Newport Beach in 2017.

By DUANE ROBERTS
Editor & Publisher

In 2019, when Gabriel San Roman, a former investigative journalist for the defunct-OC Weekly, reviewed more than 1,539 ticket disclosure formsForm 802s as they are called—to see who received the thousands of dollars worth of tickets the city got each year from Angel Stadium and Honda Center, he noticed an unusual practice: some council members were trying to avoid publicly disclosing the identity of persons they were really giving tickets to by reporting that they gave them to their spouse instead.

For example, San Roman discovered that then-Councilman Jordan Brandman had given city-owned tickets valued at $900 to Carrie Nocella, a lobbyist for The Walt Disney Company. But on the Form 802 that was filed, he stated those tickets were meant for Tom Nocella, her husband. Brandman had a ready-made excuse. “Tom is a longtime Anaheim resident,” he said. “Like all other council members, I regularly recognize numerous residents, community groups and city employees by behesting them tickets …”

Unfortunately for Brandman, that same rationale can’t be used to explain why, according to two Form 802s filed earlier this year, he handed out $1,230 worth of Angels tickets to Suzanne Bilodeau. Besides the fact Suzanne has lived in Orange for almost thirty years, her husband is Denis Bilodeau, a close friend of Brandman’s. Both served together on the Board of Directors of the Orange County Water District for several years before the latter resigned from his seat on the Anaheim City Council in August.

Likewise, when The Anaheim Investigator learned that Councilman Avelino Valencia III gave two Angels tickets valued at $410 to Serina Serrano, a resident of Garden Grove, we looked at who her spouse is to fully understand the reason why she got them. Serina is married to Gerry Serrano, president of the Santa Ana Police Officers Association. As we have previously reported, both Gerry and his union made $2,850 in campaign contributions to the “Valencia for City Council 2020” committee last year.

But documents The Investigator obtained under the California Public Records Act show Valencia may have tried to go further than this. An earlier Form 802 the councilman submitted offers prima facie evidence suggesting he made an attempt to hide Serina’s identity from public disclosure by using Serina Porras, her maiden name, instead of Serina Serrano, her married (and legal) one. If this form had been officially filed with the city under her maiden name, it would have been much harder to link her to Gerry.

Screenshot of the withdrawn Form 802 with Serina’s maiden name.

However, Valencia eventually had to withdraw that Form 802 and replace it with a new one which used her legal name. Why? When Serina had a problem downloading Angels tickets to a wallet on her smartphone, she questioned city staff about emails being sent which made reference to her maiden name. “Why is it addressed Serina Porras?” she asked Luiz Torres, a city council assistant who works for Valencia. “I haven’t used that last name in over 23 years. So it doesn’t reflect on any of my ID’s.”

Serina asking why her maiden name is being used.

In a followup message, Torres told Serina that he got this information directly from the councilman. “I was unaware that we had your old name filed,” he typed. But in a stunning admission, he acknowledged to Serina he knew what her legal name was: “Frankly, I used Serina Serrano for this email thread because that was your apparent name based on your email address.” Indeed, The Investigator has an unredacted copy of her personal email address and can confirm he was using it to communicate with her.

Though Torres would later claim Valencia was “unaware of the name change,” all of this begs the question of how he knew Serina’s maiden name was Porras? Furthermore, the councilman himself most likely provided his city council assistant with her personal email address. Wouldn’t it be reasonable to assume since that email has Serrano as her last name, that’s how she identifies herself? Perhaps it should be noted she uses it as a last name on all of her identifiable social media accounts as well.

Under California state law, there are criminal statutes—specifically Penal Code 115—which make it a crime to file a false Form 802 with a government agency. For example, if a person knowingly files a document that contains inaccurate information, they could face a felony charge. However, a document has to have been officially filed with an agency before a prosecution can take place. That didn’t happen in this situation. The Form 802 in question was withdrawn and quickly replaced with a corrected version.

Regardless of what Valencia was trying to do, he definitely had a motive to conceal his ties to Gerry Serrano. Not only has the latter been a controversial and divisive figure in Santa Ana politics, but he has been subject of multiple investigations into alleged misconduct by local, state, and federal authorities–including reportedly being the target of a grand jury probe. The councilman’s squeaky-clean image would undoubtedly be tarnished if he was caught handing out tickets to such a troubled individual.

For matter of record, The Investigator emailed Valencia approximately three times requesting comment for this article. We wanted to know the reason why he felt motivated to use Serina’s maiden name on the original Form 802 he submitted, then later withdrew due to her questioning why it was being used. We were hoping that his reply would put our concerns about this matter to rest. But so far, the dapper councilman from District 4 hasn’t bothered responding to any of the messages we sent him.

Campaign Backers Who Spent $39K to Elect Councilman Avelino Got City-Owned Tickets Worth $5,740

Councilman Avelino Valencia III gave city-owned Angels tickets to the wife of the president of the Santa Ana Police Officers Association.

By DUANE ROBERTS
Editor & Publisher

A careful review of all the Form 802s that Councilman Avelino Valencia III filed in April and May reveals he gave 28 city-owned Angels baseball tickets worth $5,740 to 13 campaign backers who spent $38,938 to help him get elected to his seat. That number reflects 60% of all the tickets the councilman has handed out during those months especially if one takes into consideration the fact a Long Beach supporter got tickets twice.

Furthermore, it appears Valencia has borrowed a trick other council members have used to conceal the identity of the intended recipient of tickets by giving them to their spouse instead. This questionable practice was first noticed by Gabriel San Roman, a former investigative journalist for the defunct-OC Weekly, when he discovered Carrie Nocella, a lobbyist for the Walt Disney Company, was getting tickets through her husband.

For example, a Form 802 the councilman filed last month states he gave Serina Serrano two tickets valued at $410 for an Angels vs. Dodgers game on May 8th. Besides the fact Serina works for the Orange County District Attorney’s Office, her husband is Gerry Serrano, president of the Santa Ana Police Officers Association. Public records show Gerry and his union made $2,850 in campaign contributions to Valencia in 2020.

Many recipients of free tickets earn six-figure incomes.

In the article The Anaheim Investigator published on June 1st, we reported about the Form 802s Valencia filed in April, pointing out that of the ten people he gave tickets to that month, eight were close friends and campaign backers of his. Five had close ties to unions that each made a $2,100 contribution to his city council campaign last year. Two were top Democratic Party operatives. And most don’t live in Anaheim.

The councilman’s filings for May show a similar pattern of behavior. Out of the 13 people he gave tickets to, ten were also friends and backers. Nine of them–or 70% of all the persons who received tickets that month–either contributed money directly to his city council campaign, or have close ties to unions that did. One is linked to a committee that spent $24,288.20 on his election. And again, most aren’t residents of this city.

Below is a list of those ten individuals:

BERENICE BALLINAS

Valencia gave Ballinas two tickets valued at $410 for an Angels vs. Rays game on May 4th.

Ballinas is a resident of Santa Anaa member of that city’s Personnel Board, and Senior District Representative for Democratic State Senator Josh Newman.

SERAFIN TINAJERO-JAUREZ

Valencia gave Tinajero-Jaurez two tickets valued at $410 for an Angels vs. Rays game on May 5th.

Tinajero-Jaurez is a resident of Anaheim and is employed as a senior analyst for a healthcare company.

Form 460s filed by the “Valencia for City Council 2020” committee report that he made a $250 contribution on May 23, 2020.

VALERIE AMEZCUA

Valencia gave Amezcua two tickets valued at $410 for an Angels vs. Dodgers game on May 7th.

Amezcua is a resident of Santa Ana and a member of the Board of Trustees of the Santa Ana Unified School District.

Form 460s filed by the “Valencia for City Council 2020” committee report she had contributed $200 to his campaign by August 21, 2020.

SERINA SERRANO

Valencia gave Serrano two tickets valued at $410 for an Angels vs. Dodgers game on May 8th.

Serrano is a resident of Garden Grove, an employee of the Orange County District Attorney’s Office, and is married to Gerry Serrano, president of the Santa Ana Police Officers Association.

Form 460s filed by the “Valencia for City Council 2020” committee report that the Santa Ana Police Officers Association Independent Expenditure Committee (ID# 1255606) made a $2,100 contribution on August 21, 2020.

Her husband Gerry made a $750 contribution on September 22, 2020.

PAUL R. MORENO

Valencia gave Moreno two tickets valued at $410 for an Angels vs. Indians game on May 17th.

Moreno is a resident of Mission Viejo and a Business Agent for the International Association of Bridge, Structural, Ornamental and Reinforcing Iron Workers Local 433.

Form 460s filed by the “Valencia for City Council 2020” committee report that the District Council of Iron Workers Political Action League (ID# 831693) made a $1,000 contribution on June 22, 2020.

ALEX RUIZ

Valencia gave Ruiz two tickets valued at $410 for an Angels vs. Indians game on May 19th.

Ruiz is a resident of Anaheim and owns Alex’s Flooring Company.

Form 460s filed by the “Valencia for City Council 2020” committee report that Ruiz made a $200 contribution on May 19, 2020.

JOSHUA LAFARGA

Valencia gave LaFarga two tickets valued at $410 for an Angels vs. Twins game on May 20th.

This is the second time Valencia has given him tickets.

LaFarga is a resident of Long Beacha member of that city’s Planning Commission, and Recording Secretary for the Laborers International Union of North America Local 1309.

Form 460s filed by the “Valencia for City Council 2020” committee report that the Laborers International Union of North America Local 1309 PAC (ID# 851621) made a $2,100 contribution on June 30, 2020.

BRENT BEASLEY

Valencia gave Beasley two tickets valued at $410 for an Angels vs. Indians game on May 21st.

Beasley is a resident of Rancho Santa Margarita and Financial Secretary for the United Union of Roofers, Waterproofers & Allied Workers Local 220.

Form 460s filed by the “Valencia for City Council 2020” committee report that the United Union of Roofers, Waterproofers & Allied Workers Political Education and Legislative Fund (ID# 850568) made a $500 contribution on June 26, 2020.

JAMES RAMIREZ

Valencia gave Ramirez two tickets valued at $410 for an Angels vs. Athletics game on May 22nd.

Ramirez is a resident of Anaheim and Vice-President of Anaheim Firefighters Association Local 2899.

Form 460s filed by the “Valencia for City Council 2020” committee report that Firefighters for Anaheim made a $2,100 contribution on September 14, 2020.

A Form 496 Independent Expenditure Report filed by Firefighters for Anaheim on October 15, 2020 reported that they spent $22,188.20 for mailers, signs, banners, and other items on Valencia’s behalf.

IZEAH GARCIA

Valencia gave Garcia two tickets valued at $410 for an Angels vs. Rangers game on May 25th.

Garcia is a resident of Fullerton, a former Deputy Director of the Democratic National Committee, and Political & Community Organizer for the National Union of Healthcare Workers.

Form 460s filed by the “Valencia for City Council 2020” committee report that the National Union of Healthcare Workers Candidate Committee (ID# 1318200) made a $1,000 contribution on September 29, 2021.

Between April and May, Valencia gave 28 city-owned Angels baseball tickets worth $5,740 to 13 campaign backers who spent $38,938 on his election–a whopping 60% of all tickets he handed out during those months. We determined this by gathering names from all the Form 802s that he filed, running them through various databases to identify who they were, and cross-referencing them with available campaign finance data.

On June 17th, The Investigator sent out an email to Valencia with a list of names of the 22 people who received tickets from him requesting more information about the type of “volunteer public service” each of them engaged in. “The rationale you gave in all of these cases is that tickets were given ostensibly for the purpose of ‘attracting or rewarding volunteer public service,'” we wrote. But he never responded to our inquiry.

For matter of record, Valencia isn’t the only council member who has hijacked the city’s ticket system for selfish political purposes. His abuses are roughly comparable to those of Councilman Jordan Brandman, whose Form 802 filings this year are also highly questionable. Though Brandman has handed out less tickets than Valencia, both have given them to some of the same people–a matter we’ll report about in the future.

Post Navigation

%d bloggers like this: