California
FBI probing drive-by attack on Nijjar aide in California
The FBI is investigating an August 11 drive-by shooting that targeted a California activist with close ties to Sikh separatist leader Hardeep Singh Nijjar, who was fatally shot last year in a killing that Canadian Prime Minister Justin Trudeau has said could be linked to India.
In an interview with Reuters, Satinder Pal Singh Raju, of Woodland, California, said FBI agents on Thursday came to speak with him and a friend who was driving the truck when they and another passenger were attacked on Interstate 505 South in Yolo County on their way back from a late dinner in Vacaville.
Nijjar was killed in June 2023 outside his gurdwara in Surrey, British Columbia. That killing, and Trudeau’s suggestion of possible Indian government involvement, triggered a diplomatic crisis between the countries.
Speaking through an interpreter, Raju said a white car pulled up to the left of their truck, then fell back behind them before pulling up alongside them again. That was when the first bullet was fired.
“With the first shot, I ducked down,” he said. “But then I heard more gunshots fired.”
As they attempted to escape the gunfire, their truck skidded and veered off the road into a ditch, said Raju. He and his two friends fled into a nearby field and hid behind a haystack while they called 911. Police officers later told him they located at least five shell casings.
The FBI’s Sacramento office confirmed it is collaborating with the California Highway Patrol “in support of the investigation” into the shooting.
A spokesman for the California Highway Patrol confirmed the shooting occurred, but declined to provide details and said the investigation is ongoing.
In the same month as Nijjar’s killing, the FBI foiled an alleged assassination attempt against Gurpatwant Singh Pannun, another prominent Sikh separatist with dual citizenship in Canada and the United States. Pannun is general counsel for Sikhs for Justice (SFJ), a banned outfit in India.
The US Justice Department has charged Indian national Nikhil Gupta with trying to arrange Pannun’s murder at the behest of an Indian intelligence official.
Gupta pleaded not guilty and is awaiting trial in New York.
Four Indian nationals in Canada are facing charges of murder and conspiracy in the death of Nijjar.
India has denied involvement in both incidents, and it was not clear if there is a connection between the drive-by shooting involving Raju and those earlier incidents.
The Indian Embassy in Washington did not respond to a request for comment on Friday about the recent shooting in California.
In the days and months after Nijjar’s killing, the FBI and the Canadian Royal Mounted Police privately warned at least seven Sikh activists that their lives could be in grave danger, without specifying the source of the threat.
Raju told Reuters he was not among those who received such calls. Raju is involved with SFJ, an advocacy group co-founded by Pannun that organises non-binding referendums around the world to urge Punjab to secede from India and carve out an independent state called Khalistan.
The movement led to a violent insurgency in India’s Punjab state in the 1980s and 1990s.
The August 11 shooting occurred two weeks after Raju had returned from Calgary, Canada, where he helped organise a referendum that drew the participation of an estimated 55,000 members of the Sikh community, according to Pannun.
In 2019, India declared SFJ an unlawful association, citing its involvement in extremist activities. Pannun and its members deny these allegations.
Raju is not as well known as Pannun internationally, but he said he is active with organising referendums.
He said he does not have enemies, and suspects the shooting was motivated by a desire to stoke fear in those supporting the Khalistan movement. “…this attack on me and the death threats is not going to deter me from continuing the campaign,” he said.
California
Exclusive: FBI searched California real estate firm linked to bad bank loans
Item 1 of 2 The podium for the director of the Federal Bureau of Investigation is seen at FBI headquarters in Washington, U.S. June 14, 2018. REUTERS/Yuri Gripas/File Photo
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On September 11, FBI agents searched Continuum’s Newport Beach, California, offices, law firm Paul Hastings wrote in a September 12 letter seen by Reuters.
Representatives for Continuum did not respond to emails and calls seeking comment. The FBI is an enforcement arm of the Justice Department. Spokespeople for the agencies did not respond to requests for comment. An attorney for Cantor Group said the firm upheld the terms of the Zions and Western Alliance loans and did not provide comment on the government scrutiny.
Allen Matkins, a law firm that represents other entities linked to Continuum, wrote in an October 2 letter that it learned on September 11 that certain of its clients were the subject of search warrants “in connection with a pending criminal investigation,” and that a grand jury had been convened in the case.
Prosecutors typically convene a grand jury when they intend to gather more evidence. The letters did not say which specific criminal authority was leading the case or what potential misconduct or individuals it was focused on.
Criminal investigations do not necessarily mean any wrongdoing has occurred and many do not result in charges.
Reuters is reporting the FBI search and probe for the first time. The government scrutiny could have ripple effects for what legal filings and public records show is a complex web of investors and lenders tied to Continuum’s real estate dealings, some of which are entangled in civil litigation.
Paul Hastings and Allen Matkins are representing parties embroiled in a complex real estate dispute. The letters relate to those proceedings. The Allen Matkins letter was disclosed in a California court.
When asked about the letter by Reuters, a lawyer for Paul Hastings said the firm was “working to unravel multiple levels of alleged fraud,” but did not provide more details.
Allen Matkins did not respond to calls and emails seeking comment.
PASSIVE INVESTORS
Zions on October 15 sued Cantor Group fund guarantors Andrew Stupin and Gerald Marcil, among others, to recover more than $60 million in soured commercial and industrial loans. The next day, Western Alliance flagged that it had sued the pair and a different Cantor fund in August to recover nearly $100 million.
Both suits allege key information was misrepresented or not disclosed, breaching the loan terms. Western Alliance also alleges fraud on the part of the Cantor fund.
Continuum acquires and manages distressed real estate assets for groups of investors, and its largest investors include Stupin and Marcil, according to a February arbitration ruling related to the real estate dispute. That ruling found Cantor “consists solely” of Continuum’s legal owner, Deba Shyam, and shares the Continuum offices. Shyam did not respond to calls and emails seeking comment.
Cantor upheld its contractual obligations and was transparent with its lenders, while the loans were audited and independently reviewed multiple times over the years, said the Cantor attorney Brandon Tran, who also represents Stupin and Marcil.
The pair are passive investors in Cantor and held no operational roles, he added. Cantor in legal filings has disputed that the Western Alliance loan is in default.
In a statement, Marcil said he had invested in several of Continuum’s properties. He denied wrongdoing and said that he was a victim.
Spokespeople for Zions and Western Alliance did not respond to requests for comment.
Reporting by Douglas Gillison and Chris Prentice; Editing by Michelle Price
Our Standards: The Thomson Reuters Trust Principles.
California
California sues truck-makers for breaching zero-emission sales agreement
California air quality officials have sued four truck manufacturers for breaching a voluntary agreement to follow the state’s nation-leading emissions rules, the state announced Tuesday.
What happened: Attorney General Rob Bonta’s office filed a complaint Monday in Alameda County Superior Court, arguing that the country’s four largest truck-makers — Daimler Truck North America, International Motors, Paccar and Volvo North America — violated an enforceable contract that they signed with the California Air Resources Board in 2023.
The lawsuit comes two months after the manufacturers filed their own complaint in federal court, arguing the agreement — known as the Clean Truck Partnership — is no longer valid after Republicans overturned California’s Advanced Clean Truck rule in June through the Congressional Review Act.
Why it matters: The move sets up a fight to determine whether the federal system or state courts — where CARB would have a higher likelihood of prevailing — will review the case.
California
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