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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2025-09-17      浏览次数:120次
Tennessee Republican sentenced to 30 months in prison for ‘intricate’ money laundering

 

https://www.alternet.org/tennessee-republican-scandal/

 

A former House staffer was sentenced Tuesday to 30 months in prison and ordered to pay a $25,000 fine for his role in a kickback scheme using the state’s constituent mailer program.

 

Cade Cothren, who resigned as chief of staff to former Speaker Glen Casada in 2019, will also be required to remain on probation for one year after serving his time in federal prison. Attorneys for Cothren said they would appeal the convictions from a four-week jury trial in April and May.

 

Casada’s sentencing hearing was postponed until Sept. 23 because of the length of time it took to go through Cothren’s sentencing Tuesday.

 

U.S. District Court Judge Eli Richardson meted out the punishment after wading through a litany of objections Tuesday by the defense as federal prosecutors sought a stiffer punishment.

 

Casada and Cothren were convicted of setting up a secret company called Phoenix Solutions that tapped into the state’s postage and printing program that provides House members $3,000 a year for constituent mailers. Casada and former Rep. Robin Smith, who pleaded guilty and testified against the pair, steered lawmakers’ business to Phoenix Solutions, which was secretly run by Cothren with the front name of “Matthew Phoenix.”

 

Richardson found that the sentencing wouldn’t involve $158,000 the trio made from work for the House Republican Caucus and campaigns for individual lawmakers. The judge, though, determined that Cothren used “intricate” money laundering in an effort to cover up the trio’s scheme.

 

Testimony in the trial showed that Cothren couldn’t be connected to the company because other lawmakers wouldn’t want to do business with him after he resigned from his legislative post over a racist and sexist texting scandal.

 

Casada later resigned from the House speakership when the Republican held a no-confidence vote based on the texting scandal, heavy-handed leadership and power moves such as creation of a “bill kill” list.