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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: 2025-05-10      浏览次数:34次
Brothers sentenced to probation after laundering money through State Fire Marshal’s office

 

https://www.wbrz.com/news/brothers-sentenced-to-probation-after-laundering-money-through-state-fire-marshal-s-office

 

Two brothers convicted on money laundering charges after fleecing the state of Louisiana more than $800,000 during state emergencies, avoided prison Friday when they were sentenced to probation and ordered to pay restitution and fines.

 

District Attorney Tony Clayton was unhappy with Robert and Thomas McCormick's sentences and is examining it for a potential appeal.

 

"We wanted jail time," Clayton said. "Although we respect the court and this judge, we are stunned by the sentence. This was a case of serious breach of public office and laundering public money."

 

Robert McCormick, who worked for the Office of the State Fire Marshal, was found guilty on 172 counts. Thomas McCormick, an attorney, was found guilty on 166 counts.

 

Prosecutors said the brothers worked together to purchase emergency supplies like water, ice, food, portable restrooms and showers at a lower price and then bid or invoice the items to the state at a higher price. The supplies were used in state response to weather disasters like hurricanes Laura and Delta and the winter storm of 2021.

 

In the sentencing Friday morning, the brothers were ordered to pay $214,262 in restitution to the State Fire Marshal's Office as well as $5,000 each to the Legislative Auditor's Office. They will also be responsible for fines and court costs and will serve three years or probation.

 

State agencies had requested more than $900,000 in restitution, according to the district attorney's office.