The District Attorney and the Mexican Citizen

San Diego District Attorney Bonnie Dumanis has insisted she barely knew Mexican citizen Jose Susumo Azano Matsura, who is charged in a major campaign finance scandal. But more details keep emerging about their relationship.

2011-10-11 17:23:14

The donations begin

Jose Susumo Azano Matsura confidante Ernesto Encinas, a former San Diego Police Department detective, begins donating to District Attorney Bonnie Dumanis' mayoral campaign.

2011-12-29 03:42:38

Another Azano straw donor begins donating to Dumanis

La Jolla car dealer Marc Chase donates to Dumanis' mayoral campaign using Azano's money. He later admits to funneling $6,500 to Dumanis through straw donors for Azano.

2012-01-01 17:23:14

Dumanis meets with Azano at his Coronado estate.

Dumanis recalls few details of a luncheon with Azano. The meeting happened, according to Dumanis, in "early 2012" so the exact date isn't known.

2012-01-15 22:21:30

Encinas approaches Deputy DA's PAC

Encinas offers a six-figure contribution to the PAC of the deputy district attorney's union to support Dumanis' mayoral bid, the union's president said.

2012-02-01 17:23:14

Azano kicks Dumanis financing into high gear

Azano spends $100,000 to help Dumanis with social media, prosecutors say. The spending began sometime in February 2012.

2012-03-02 14:00:00

Azano meets with Dumanis and Sheriff Bill Gore

A Gore spokeswoman said the group talked about golf and other mundane topics. Encinas also attended.

2012-04-10 14:00:00

Campaign consultant takes over Dumanis' website

Ravi Singh's firm begins hosting Dumanis' mayoral campaign website. Dumanis never discloses the service on campaign forms.

2012-05-01 13:10:43

Azano funds Dumanis PAC

Azano starts a Dumanis mayoral PAC, funneling $100,000 through a shell company he controlled.

2012-05-31 13:10:43

Dumanis ad south of the border

A medical marijuana activist takes video of an electronic billboard promoting Dumanis on the Mexican side of the San Ysidro border crossing.

2012-06-05 13:10:43

Dumanis finishes fourth in mayoral primary

She receives 13 percent of the vote.

2012-09-28 13:10:43

Dumanis recommends Azano's son for college

Dumanis sent a recommendation letter to the University of San Diego for Azano's son. She released the letter after media pressure in July 2014.

2012-12-17 13:10:43

Azano sends Dumanis a holiday food basket

The basket cost $150 and Dumanis disclosed it. She gave the basket to her staff and later refunded the money.

2013-04-11 13:10:43

Dumanis has a DA challenger

White-collar defense attorney Bob Brewer begins a campaign against Dumanis.

2013-09-18 13:10:43

Encinas meets with Dumanis fundraiser

Prosecutors say Encinas met with a wiretapped informant who worked for Dumanis about Azano contributing to her re-election campaign.

2013-09-23 13:10:43

Another candidate declares against Dumanis

Prosecutor Terri Wyatt declares she'll challenge Dumanis for district attorney.

2014-01-21 13:10:43

Campaign finance scandal breaks

Prosecutors' charges against Encinas and Singh are unsealed. Dumanis is "Candidate 1" in the charging documents.

2014-01-22 13:10:43

Dumanis said she only met Azano once

She tells U-T San Diego that they met only one time, through Encinas.

2014-01-24 13:10:43

Prosecutors: Azano's motivation was development

Prosecutors allege in court that Azano wanted to turn San Diego's bayfront into "Miami West."

2014-01-24 13:10:43

Dumanis reveals luncheon meeting with Azano

Dumanis tells U-T San Diego about the luncheon at Azano's house. She says she might have met Azano more than once.

2014-01-28 13:10:43

Dumanis to return all money linked to scandal

Dumanis pledges to return all the money from her mayoral and district attorney campaigns linked to the scandal.

2014-02-20 13:10:43

Azano charged

Prosecutors charge Azano with trying to illegally influence American elections as a foreigner.

2014-03-18 13:10:43

Encinas pleads guilty

Encinas pleads guilty to conspiracy to commit crimes against the United States and tax evasion.

2014-04-10 03:42:38

Chase pleads guilty

Chase pleads guilty to funneling campaign money from Azano to Dumanis and other local politicians.

2014-06-03 13:10:43

Dumanis cruises to re-election

Dumanis won outright with 55 percent of the vote, allowing her to skip a November runoff.

2014-07-09 17:24:43

Dumanis releases Azano college recommendation letter

Dumanis appears on a television station to release the letter and declare it "much ado about nothing."

2014-07-30 17:24:43

Azano says Dumanis is innocent

In a court filing in his criminal case, Azano says Sempra Energy and Encinas are to blame for his legal woes. Dumanis, he said, did nothing wrong.

The District Attorney and the Mexican Citizen

Launch
Copy this timeline Login to copy this timeline 3d

Contact us

We'd love to hear from you. Please send questions or feedback to the below email addresses.

Before contacting us, you may wish to visit our FAQs page which has lots of useful info on Tiki-Toki.

We can be contacted by email at: hello@tiki-toki.com.

You can also follow us on twitter at twitter.com/tiki_toki.

If you are having any problems with Tiki-Toki, please contact us as at: help@tiki-toki.com

Close

Edit this timeline

Enter your name and the secret word given to you by the timeline's owner.

3-40 true Name must be at least three characters
3-40 true You need a secret word to edit this timeline

Checking details

Please check details and try again

Go
Close