El Balazo owners charged in 20-count indictment Crimes & Incidents, posted by Editor, Danville Weekly Online, on Dec 7, 2010 at 6:53 am
Owners of the popular-but-now-defunct El Balazo chain made their initial appearance today in Oakland federal court, U.S. Attorney Melinda Haag announced. The defendants were arraigned and each is free on a $100,000 bond following a slew of charges, searches and closures.
Read the full story here Web Link posted Monday, December 6, 2010, 5:11 PM
Posted by Bill, a resident of the Danville neighborhood, on Dec 7, 2010 at 6:53 am
This El Balazo illegal alien and tax fraud is probably just the tip of the ice berg for these type of incidents. The food service business relies on illegal aliens to survive yet we all turn away to the fact that it exists. These people predominately from Mexico and South America provide services that many here in the US refuse to do. These people work hard and are good workers in general. I remain very ambivalent as to what the solution should be.
Posted by Farmer Dave, a resident of another community, on Dec 7, 2010 at 7:07 am Farmer Dave is a member (registered user) of Danville Express
Sad. I've eaten dinner in the Sandovals' home, and they certainly seemed like a nice family. If the charges are proven accurate, it seems a shame, since their restaurants were otherwise popular and offered a tasty menu.
Posted by Pablo, a resident of the Danville neighborhood, on Dec 7, 2010 at 8:27 am
These owners obviously stretched the limits of the law on their taxes but I wonder just how many Restaurants (Mexican in particular) throughout the entire Bay Area and beyond have hired illegal aliens. I see contractors who do this all the time. How many of us check the credentials of our Gardeners?
Posted by Derek, a resident of the Danville neighborhood, on Dec 7, 2010 at 9:58 am
A "tasty menu"? I don't know Farmer Dave.... even by Danville's whitebread standards it was a pretty mediocre chain. By South Bay standards it would barely be in the bottom 10%. Not that Los Panchos is a five star either.
I cannot speak as to whether the Sandovals were nice people or not, though the cynic in me says anyone living in the Tassajara/Blackhawk mansion area has little to be grumpy about.
They did not just make one little boo-boo, they simultaneously committed a number of crimes. Were it only tax evasion, considering where our money is wasted, I would cut them plenty of slack. But that was not the case.
Posted by Samantha, a resident of another community, on Dec 7, 2010 at 3:37 pm
Nicole Sandoval was my very close freind many years ago. My children grew up with hers. Her husband, Marino was very demanding if not abusive. Nicole always followed the law as her occupation prior to meeting Marino was as a Corporate Attorney. Granted that Nicole should have refused to participate in the unlawful behavior that Marino master-minded, I do believe sometimes we do things out of character if we are threatened and an instinct to survive.
Posted by jrm, a member of the Vista Grande Elementary School community, on Dec 7, 2010 at 4:14 pm jrm is a member (registered user) of Danville Express
I will miss their great catering service, I used them a number of times for parties, very reasonable rates and always delivered right on time...anyone tried Los Panchos catering service? I'd like some feedback.
I will say Mr. Sandoval is a bit hard nosed, I remember one weekend a street fair was going on and I saw him go ballistic over the location of a some of the sawhorses that were directing traffic, over the top parking lot road rage of sorts. A colleague of mine has a landscape business and he had to sue Marino in small claims court to get paid for his services...it was a real hassle for him to finally get payment. I believe they tragically lost a child a few years ago and I hope their children come out of this sad situation reasonable intact. At the end of the day, the law is the law and spcwt is right in the points he made.
Posted by neighbor down the road, a resident of the Danville neighborhood, on Dec 7, 2010 at 8:52 pm
I wonder if their house is still in foreclosure. Its a MASSIVE house on Bruce drive with a HUGE resort like pool and land, land, land to die for....Guess Tax evasion let them live quite large for a few years. Plus, I think their son still is running another restaurant on Pimlico in P-town. Wonder if that one is all legit or is a front for some of daddy's biz?
Posted by One-Arm Bandit, a resident of another community, on Dec 7, 2010 at 11:49 pm
We rented from the Sandovals in Alameda in the 1980's. There was constant traffic from Mexico through our building and next store, which they also owned. My husband and I used to refer to our bldg as the brown underground. Something's been going on a lot longer than 2003 - maybe the statute of limitations, who knows? And it wasn't just Marino and Frank who were involved, or at least who had knowledge.
Posted by psmacintosh, a resident of the Danville neighborhood, on Dec 8, 2010 at 5:50 pm
Absolutely loved their basic food dishes, large portions, and reasonable prices. Miss the Burritos and Taco Salads!
They were a Danville fixture for many years! Sorry to see them go!
Wish they could have run their business legally/etc..
Not happy if they were hiring illegals. But I'd like to see the Govt be consistent and uniformly go against ALL restaurants that are doing such if they are going against any. (otherwise it smacks of possible political favoritism and agenda by someone/something).
So it would be interesting to know "who" turned them in or how they got caught in these charges. (a jealous Danville or Mexican restaurant or what.)
One less pleasant remembrance:
As much as I personally liked their employees/managers, I wasn't so happy when they decided to close the restaurant down in order to let their employees participate in that day of protest and Mexican solidarity (can't remember what it was called or the exact date several years ago)--where many marched around SF, waved Mexican flags, and burned American flags. Think that might have put them on somebody's radar screen?
Posted by concerned citizen, a resident of the Blackhawk neighborhood, on Dec 9, 2010 at 7:03 am
After reading the article about Marino and Nicole Sandoval, it just makes me upset to know that these two people basically ignored the tax and immigration laws and thought they were above everyone else. Granted, being an owner of a business is never easy and I am always in awe of those who succeed, however one can't just decide to operate outside of the law by underreporting income, therefore reducing taxes owed to many federal and state agencies and paying illegal immigrants under the table. I guess they are able to live in their MASSIVE home by cheating the government in every aspect. Now that the feds are on to them, I wonder if they can continue to live in such a luxuriuos lifestyle? Only time will tell. If they do plead guilty (as the brother already has) then they really should suffer the consequences. Too many people refuse to accept responsibility for their actions.
Posted by Hal, a resident of another community, on Dec 13, 2010 at 6:51 pm
I think the direction we're taking this discussion -- airing stored-up personal grievances and character assassination -- is the best possible route to take in this situation, as it stays as much in line with the Spirit of Danville and our Express' community forums as possible.
Also, although I understand and have to officially endorse it in my bid for Mayor of the San Ramon Valley, I feel it's too bad the Mexicano people had to go home, or wherever. They made some truly superb pinto beans, tortillas and other traditional Americanized Mexicoish dishes that I suspect I will greatly miss.