May 20, 2024 #1 Local News, Information and Event Source for the Century City/Westwood areas.

Former Assemblyman Tom Calderon to be Sentenced on Federal Laundering Charge

Onetime state Assemblyman Tom Calderon is set to be sentenced today on a federal money-laundering charge expected to bring a reduced sentence of no more than a year behind bars.

Calderon pleaded guilty in June to helping conceal bribe money his brother, former Democratic state Sen. Ron Calderon, was receiving from undercover agents working for the FBI.

Prosecutors are recommending that U.S. District Judge Christina Snyder order Tom Calderon to pay an $18,000 fine and serve a year of supervised release after he is released from prison.

In papers filed with the court, federal prosecutors wrote that the Calderon brothers are representative of a climate “where waves of dark money infect politics and flood the worlds of many politicians.”     Tom Calderon’s sentence “should be part of disrupting that comfortable climate of corruption and a step towards restoring public trust in the democratic system,” according to the document.

The siblings were indicted by a Los Angeles federal grand jury in February 2014.

Ron Calderon, the target of the investigation, was charged with two- dozen felony counts alleging wire fraud, mail fraud, honest services fraud, bribery concerning programs receiving federal funds, conspiracy to commit money laundering, money laundering, and aiding in the filing of false tax returns.

The former state senator subsequently pleaded guilty to a mail fraud charge, admitting that he accepted tens of thousands of dollars in bribes in exchange for performing official acts as a legislator, according to his plea agreement.

Prosecutors said Ron Calderon pocketed $88,000 in bribes, as well as gourmet meals and golf outings, from a medical company owner and an undercover FBI agent posing as a film executive. He was suspended from the state Senate in March 2014, and his term in office ended nine months later.

Tom Calderon represented his Montebello-area district in the California Assembly from 1998-2002.

According to his plea agreement, Tom Calderon allowed $30,000 from an undercover agent to be funneled through his Calderon Group as payment for his brother to support lowering the threshold for California’s film tax credit from $1 million to $750,000.

He deposited the $30,000 into the company’s bank account and then wrote a check for $9,000 to his brother’s daughter, according to prosecutors.

“Defendant conducted these financial transactions in order to conceal and disguise the fact that the money represented the proceeds of bribery,” prosecutors wrote.

Ron Calderon’s plea deal — under which federal prosecutors promised not to seek a prison sentence of more than about six years — came several weeks before he was scheduled to go on trial. He is expected to be sentenced on Sept. 19.

 

463518799

Related Posts

Detectives Seek Public’s Help to Locate Attilio Brillembourg, Stepfather of Greek Princess

May 20, 2024

May 20, 2024

Stepfather of Princess Tatiana of Greece is Missing in Malibu Detectives from the Los Angeles County Sheriff’s Department are seeking...

Hepatitis A Case Reported in Beverly Hills Whole Foods Employee

May 19, 2024

May 19, 2024

Health Officials Advise Vaccination for Seafood Customers  The Los Angeles County Department of Public Health is investigating a hepatitis A...

Assault Suspect Arrested After High-Speed, Wrong Way Chase on 405 Freeway

May 19, 2024

May 19, 2024

Erratic Driver Rams Police Car, Causes Multiple Collisions During Pursuit An erratic driver suspected of assault with a deadly weapon...

Mayor Bass Orders Increased Police Presence on LA Metro After Surge in Violence

May 17, 2024

May 17, 2024

A Shocking Murder Was Committed on a Metro Bus After Announcement Mayor Karen Bass has directed an increase in law...

Inaugural Design Miami.LA Fair Opens in Holmby Hills

May 17, 2024

May 17, 2024

Exclusive Access and Dynamic Talks From May 16-20 The inaugural edition of Design Miami.LA opened yesterday, running until May 20,...

(Video) Design Miami LA Is Now Open in Holmby Hills

May 17, 2024

May 17, 2024

Sainte Marguerite en Provence Is the exclusive rosé sponsor. Welcome to the Greenhouse. @centurycitywestwoodnews Design Miami LA Is Now Open...

Shock-A-Go-Go Film Festival Returns to Lumiere Cinema in Beverly Hills

May 17, 2024

May 17, 2024

A Weekend of Horror, and Cult Classics With Exclusive Q&A Sessions The Shock-A-Go-Go Film Festival is set to return to...

Devastating Fire Closes Historic Westwood Restaurant, Causing Serious Damage

May 16, 2024

May 16, 2024

Roozbeh Farahanipour Launches GoFundMe to Restore Cultural Tribute The Persian Gulf Restaurant and Museum in Westwood has sustained serious damage...

Culver City Police Seek Help in Identifying Elderly Woman Found Near Hospital

May 16, 2024

May 16, 2024

Urgent Assistance Needed to Locate Family of Disoriented Woman Culver City Police are urgently seeking the public’s assistance in identifying...

Beverly Hills Art Show Returns for Spring Weekend Extravaganza

May 16, 2024

May 16, 2024

Join the Celebration of Art in Beverly Gardens Park Art aficionados and families are invited to join the City of...

UAW 4811 Votes Overwhelmingly to Authorize Strike Against University of California System

May 16, 2024

May 16, 2024

Union Responds to Alleged Unfair Labor Practices with Strike Authorization Vote United Auto Workers 4811, the International Union, United Automobile,...

Metro Offers Free Rides to Billie Eilish’s Hit Me Hard and Soft Listening Party

May 15, 2024

May 15, 2024

Fans Provided Convenient Transportation Options to Kia Forum Venue With excitement building for Billie Eilish’s much-anticipated Hit Me Hard and...

(Video) Hang-Ten Therapeutics Uses Sand, Ocean and Surfboards as a Source of Empowerment

May 15, 2024

May 15, 2024

More Information at hang-tentherapuetics.com @centurycitywestwoodnews Surf therapy is a source of empowerment #therapy #surfing #losangeles #fyp #santamonica ♬ original sound...

FBI and DHS Warn of Potential Threats to LGBTQIA+ Events in June

May 14, 2024

May 14, 2024

Foreign Terrorist Organizations Could Target Pride Celebrations The FBI and Department of Homeland Security (DHS) are alerting the public to...