Former state senator Ronald Calderon is charged with ten counts of mail and wire fraud through the deprivation of honest services (18 U.S.C. §§ 1341, 1343, and 1346), four counts of bribery (18 U.S.C. § 666), one count of conspiracy to commit money laundering (18 U.S.C. § 1956(h), seven counts of money laundering (18 U.S.C. § 1956(a)(1)(B)(i), and two counts of tax fraud (26 U.S.C. § 7206(2). Thomas Calderon, a former state assemblyman, is charged with one count of conspiracy to commit money laundering (18 U.S.C. § 1956(h) and seven counts of money laundering (18 U.S.C. § 1956(a)(1)(B)(i)).
The 28-page indictment filed back in 2014 accuses Ron Calderon of accepting $100,000 in cash bribes, as well as plane trips, gourmet meals and golf resort junkets in exchange for championing laws favorable to those who paid him and fighting laws that could harm them. He is allegedly involved in taking bribes from Michael Drobot to perpetuate an audacious, $500 million Pacific Hospital of Long Beach health care and workers’ compensation fraud, setting up high courtroom drama reminiscent of ABSCAM in the 1970s and ’80s, or ShrimpGate in the 1990s. Drobot has pleaded guilty and agreed to cooperate with investigators.
Ronald is represented by a celebrity lawyer, Mark Geragos. Clients that Geragos has represented include Michael Jackson, actress Winona Ryder,politician Gary Condit, Susan McDougal and Scott Peterson. He was also involved in the Whitewater controversy. Geragos represented suspended NASCAR driver Jeremy Mayfield; Paul and Kulbir Dhaliwal, two brothers injured after a tiger escaped in San Francisco Zoo; and musician Chris Brown, who pleaded guilty in the assault of his then girlfriend Rihanna.
The Calderon case was set for trial on March 1, 2016. Thomas Calderon is currently out of custody on a $25,000 bond and Ronald Calderon is currently out of custody on a $50,000 bond pending trial. The parties estimate that the trial in this matter will last approximately 10 days. The Court has previously continued the trial date four time in this case, most recently from August 11, 2015 to March 1, 2016.
The parties jointly moved for the fifth continuance of the trial date because Geragos said he has five cases scheduled to begin trial over the next two months and needs more time to prepare. U.S. District Judge Christina Snyder granted the motion, and the trial is continued to May 10, 2016 at 9:30 AM.
Since the Drobot arrest, many defendants in addition to Drobot have pleaded guilty and agreed to “fully” cooperate in a wide-ranging federal investigation into the fraud, dubbed “Operation Spinal Cap” by the FBI and other federal authorities. For those who have pleaded guilty, sentencing has not yet occurred. It appears that the sentences are being held over their heads to incentivize “cooperation.” Currently cooperating defendants include orthopedic surgeons Philip Sobol M.D., Mitchell G. Cohen M.D. The Calderons are among the few accused who have not yet entered a guilty plea, been convicted or acquitted.