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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...
转发
上传时间: 2009-12-04      浏览次数:3076次
Ex-Army officer gets prison time in bribery scheme

Dec. 2, 2009, 8:03PM
© 2009 The Associated Press
http://www.chron.com/disp/story.mpl/ap/tx/6750040.html

SAN ANTONIO — A former Army contract officer was sentenced Wednesday to 17 1/2 years in federal prison for taking more than $9 million in bribes for supply contracts in Kuwait.

Former Maj. John Cockerham, 43, pleaded guilty in February 2008 to conspiracy, bribery and money laundering for awarding contracts for services, like bottled water for troops in Iraq, in 2004 and 2005. He admitted accepting the bribes from contractors in Kuwait, directing the companies to pay relatives in an effort to conceal the scheme, prosecutors said.

His wife, Melissa Cockerham, along with his sister, Carolyn Blake, and niece, Nyree Pettaway, were sentenced to shorter prison terms for their part in allegedly accepting millions of dollars in bribes and trying to hide the money from authorities.

Melissa Cockerham and Blake had previously pleaded guilty to money laundering. Pettaway pleaded guilty to conspiracy in July.

All four were sentenced Wednesday in U.S. District Court in San Antonio, where Cockerham was last assigned to Fort Sam Houston.

Prosecutors said the bribes were taken as part of an elaborate scheme, with money stored in safe deposit boxes in Kuwait and efforts made to launder it with cover stories.

The government has recovered more than $3 million. Cockerham and his relatives were ordered to pay $19.1 million in restitution as part of their sentences.

"It is very rewarding to see these people sentenced after such a complex and exhausting investigation by our special agents and our law enforcement partners," said Brig. Gen. Rodney Johnson, commander of the Army's Criminal Investigation Division. "Cockerham and his co-conspirators broke the sacred trust and confidence we, the U.S. Army, place in our officers."