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Ronald S. Calderon, formerly a state senator in California has admitted accepting tens of thousands of dollars in bribes for performing his official duties. No one sees the irony in the fact that he has mitigated his sentence by entering into a plea agreement with the federal government in return for making a cash payment.

FCRO Subsection: 

The bribery was the least of the worries of California lawyer Alfred Nash Villalobos, 46. It was the reason he was paid USD50,000 that really annoyed prosecutors and the Judge.

CoNet Section: 

First published in World Money Laundering Report Vol. 2 No. 1 on 22 January 2000

The individual brings with him or her a threat to the organisation. This threat arises from a number of factors: he or she might be careless, malicious or criminally inclined. Or just plain thick. Or vulnerable for some reason.




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