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Tag: criminal fraud

News

Former Texas Congressman Steve Stockman Sentenced To 10 Years In Prison

Andrew Schneider / Associated Press

Posted on November 7, 2018 · Stockman was convicted of masterminding a scheme to divert more than $1 million in charitable contributions to pay for campaign and personal expenses.

Tags criminal fraud election law money laundering public corruption steve stockman

News

Case Of Former Congressman Steve Stockman Heads To Jury

Andrew Schneider

Posted on April 9, 2018 · In its closing arguments, the government cast Stockman’s charitable fundraising efforts a series of lies aimed at enriching himself and paying for his political campaigns. Defense attorneys argued the conservative donors who gave to Stockman knew full well how he planned to use the money.

Tags criminal fraud election law money laundering steve stockman Stockman trial

News

Closing Arguments In Stockman Trial To Begin This Morning

Andrew Schneider

Posted on April 9, 2018 · Jurors are likely to begin deliberating the case of former Congressman Steve Stockman sometime this afternoon

Tags criminal fraud Judge Lee Rosenthal money laundering steve stockman Stockman trial

News

Defense Rests In Stockman Trial

Andrew Schneider

Posted on April 5, 2018 · Former Congressman Steve Stockman did not testify. Government and defense attorneys will deliver their closing arguments on Monday.

Tags africa criminal fraud money laundering steve stockman Stockman trial

News

Prosecution Rests In Stockman Trial – Defense Expects To Finish Thursday

Andrew Schneider

Posted on April 4, 2018 · Former Congressman Steve Stockman faces 24 criminal counts, including multiple counts of mail fraud, wire fraud, and money laundering. It’s still unclear whether Stockman himself will testify.

Tags criminal fraud Jason Posey money laundering steve stockman Stockman trial

News

Jason Posey Testifies How Former Rep. Steve Stockman Directed Fraud, Money Laundering

Andrew Schneider

Posted on April 3, 2018 · Posey explained how Stockman, then Posey’s boss, had him use tens of thousands of dollars in charitable contributions to pay for campaign expenses

Tags criminal fraud Jason Posey money laundering steve stockman Stockman trial

News

After Four Weeks, State Sen. Carlos Uresti’s Criminal Fraud Case Heads To The Jury

Emma Platoff, The Texas Tribune

Posted on February 20, 2018 · Testimony and closing arguments have wrapped up in the criminal trial of state Sen. Carlos Uresti, D-San Antonio. Now a jury will decide whether he's guilty of 11 felony counts

Tags Carlos Uresti criminal fraud felony Sen. Carlos Uresti

Politics

Voter ID, Credit Card Fraud Laws Take Effect This Month

Andrew Schneider

Posted on January 19, 2018 · The two are among 26 new state laws passed last year that went into force January 1

Tags credit card criminal fraud Texas state laws Texas voter id law Voting Rights Act

News

Nearly A Year After FBI Raid, Texas Sen. Carlos Uresti Heads To Trial To Face 11 Felony Charges

Emma Platoff, The Texas Tribune

Posted on January 18, 2018 · State Sen. Carlos Uresti, D-San Antonio, a two-decade veteran of the Texas Legislature, is heading to trial in a criminal fraud case

Tags Carlos Uresti criminal fraud felony charges money laundering Texas Legislature Texas Sen. Carlos Uresti

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