San Joaquin County DA Ron Freitas Announces Successful Asset Forfeiture in Organized Crime Case Involving Public Official

San Joaquin County District Attorney Ron Freitas is pleased to announce the successful resolution of a significant asset forfeiture case against Shakir Khan, a former Lodi City Council member, who admitted to engaging in criminal profiteering through illegal gambling and money laundering activities.

Case Details:

- Defendant: Shakir Khan 

- Admission: Khan admitted that certain assets were acquired through criminal profiteering, including running illegal gambling establishments while serving as a public servant. 

 - Forfeiture: 

 Khan agreed to forfeit:

  - Cash amounting to $76,987.00, seized from various accounts and his residence.

  - Property value amounting to $383,013.01 from properties located at 241 Watson Street and 104 E Lodi Ave, Lodi, CA.

 Total Payment to San Joaquin County:

$460,000.00 will be paid into the general funds of San Joaquin County.

Statement from DA Ron Freitas:

"When a public servant abuses their position to engage in criminal activities, it's not just a breach of law, but a profound betrayal of public trust. This case is a stark reminder of the egregious nature of such corruption. I commend the dedication of our team for bringing this to justice, ensuring that those who exploit their office for personal gain face the consequences."

Acknowledgments:

- Prosecutors: CDDA Don Vaughn, DDA Todd Turner, Former DDA Kelly McDaniel

- Crime Analyst: Macie McKinstry

- Investigation Team: Detective Allison Barsetti, Detective Greg Dupriest, Detective Rocky Bulen, Lieutenant Andrew Theodore

 Special thanks to the San Joaquin County Sheriff's Office, the primary arresting and investigating agency, whose diligent work was pivotal in the success of this case.

 Next Steps:

Upon fulfilling the terms of the forfeiture agreement, all restraining orders on Khan’s assets will be lifted, and he will proceed to sentencing in his underlying criminal case.

We appreciate the cooperation of all involved parties and the community's support in our ongoing efforts to maintain law and order in San Joaquin County.