{"id":15131,"date":"2014-02-24T05:38:57","date_gmt":"2014-02-24T04:38:57","guid":{"rendered":"http:\/\/www.w-t-w.org\/en\/?p=15131"},"modified":"2014-02-24T05:38:57","modified_gmt":"2014-02-24T04:38:57","slug":"california-political-dynasty-accused-of-money-laundering","status":"publish","type":"post","link":"https:\/\/www.w-t-w.org\/en\/california-political-dynasty-accused-of-money-laundering\/","title":{"rendered":"California Political Dynasty Accused of Money Laundering"},"content":{"rendered":"<p>Our correspondent Andreas Frank reports: The political dynasty of Ron and Tom Calderon took a body blow as U.S. Attorney Andre Birotte Jr. charged the brothers with criminal political corruption and painted a devastating picture of Ron Calderon as a man who drew his own son and daughter into his web.<\/p>\n<p>Ronald S. Calderon, 56, of Montebello, is charged in a 24-count indictment that was returned late the before by a federal grand jury with mail fraud, wire fraud, honest services fraud, bribery, conspiracy to commit money laundering, money laundering and aiding in the filing of false tax returns.<\/p>\n<p>Sen. Ron Calderon, a Democrat from a politically prominent family in Los Angeles\u2019 blue-collar suburbs was charged with accepting $100,000 in bribes, lavish trips and no-show jobs for his children in exchange for pushing legislation to benefit a hospital engaged in billing fraud and participating in a film industry tax scheme that actually was an FBI sting.<\/p>\n<p>The 24-count federal indictment against Sen. Ron Calderon depicts a rogue legislator eager to trade his clout at the state Capitol to enrich himself and his family. His brother Tom, a former state lawmaker-turned-lobbyist, was charged with money-laundering for funneling bribes through a tax-exempt group he controlled, prosecutors said.<\/p>\n<p>State officials called one of the two schemes &#8220;the largest insurance fraud in California history&#8221; involving former hospital owner Michael Drobot in Long Beach. An IRS executive at the press conference said Drobot bribed Calderon by hiring his son for a phony job paying $10,000 that was solicited by Ron Calderon, and that Calderon knew was fake. Then, authorites allege, Calderon helped to lie about the income on his son&#8217;s tax return.<\/p>\n<p>Bribery money flowed to lobbyist Tom Calderon&#8217;s entity, Californians for Diversity, officials allege, and that money was ultimately laundered by being deposited in banks in a manner meant to cover up the original bribery, according to Birotte and the IRS.<\/p>\n<p>Investigators explained their actions in a prepared statement that flew through Sacramento legislative offices &#8220;like a storm cloud&#8221; says one legislator. \u00a0 \u00a0<strong><a href=\"http:\/\/www.w-t-w.org\/en\/wp-content\/uploads\/2014\/02\/US_Calderon_Indictment_21.2.14.pdf\" target=\"_blank\">Calderone Indictment<\/a><\/strong><\/p>\n<p style=\"text-align: center\"><a href=\"http:\/\/www.w-t-w.org\/en\/california-political-dynasty-accused-of-money-laundering\/corruption-3\/\" target=\"_blank\" rel=\"attachment wp-att-15133\"><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter size-medium wp-image-15133\" alt=\"Corruption\" src=\"http:\/\/www.w-t-w.org\/en\/wp-content\/uploads\/2014\/02\/Corruption-266x300.jpg\" width=\"266\" height=\"300\" srcset=\"https:\/\/www.w-t-w.org\/en\/wp-content\/uploads\/2014\/02\/Corruption-266x300.jpg 266w, https:\/\/www.w-t-w.org\/en\/wp-content\/uploads\/2014\/02\/Corruption.jpg 566w\" sizes=\"auto, (max-width: 266px) 100vw, 266px\" \/><\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Our correspondent Andreas Frank reports: The political dynasty of Ron and Tom Calderon took a body blow as U.S. Attorney Andre Birotte Jr. charged the brothers with criminal political corruption and painted a devastating picture of Ron Calderon as a &hellip; <a href=\"https:\/\/www.w-t-w.org\/en\/california-political-dynasty-accused-of-money-laundering\/\">Continue reading <span class=\"meta-nav\">&rarr;<\/span><\/a><\/p>\n","protected":false},"author":22,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[22,13],"tags":[],"class_list":["post-15131","post","type-post","status-publish","format-standard","hentry","category-corruption","category-finance"],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/www.w-t-w.org\/en\/wp-json\/wp\/v2\/posts\/15131","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.w-t-w.org\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.w-t-w.org\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.w-t-w.org\/en\/wp-json\/wp\/v2\/users\/22"}],"replies":[{"embeddable":true,"href":"https:\/\/www.w-t-w.org\/en\/wp-json\/wp\/v2\/comments?post=15131"}],"version-history":[{"count":2,"href":"https:\/\/www.w-t-w.org\/en\/wp-json\/wp\/v2\/posts\/15131\/revisions"}],"predecessor-version":[{"id":15135,"href":"https:\/\/www.w-t-w.org\/en\/wp-json\/wp\/v2\/posts\/15131\/revisions\/15135"}],"wp:attachment":[{"href":"https:\/\/www.w-t-w.org\/en\/wp-json\/wp\/v2\/media?parent=15131"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.w-t-w.org\/en\/wp-json\/wp\/v2\/categories?post=15131"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.w-t-w.org\/en\/wp-json\/wp\/v2\/tags?post=15131"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}