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Tag: Fraud Charges

News

Stockman Trial Enters Third Week, With Dodd On The Stand And Posey In The Wings

Andrew Schneider

Posted on April 2, 2018 · Thomas Dodd and Jason Posey have both pleaded guilty to aiding former Congressman Steve Stockman, their ex-employer, in a million-dollar fraud and money laundering scheme.

Tags Fraud Charges money laundering public corruption steve stockman Stockman trial

News

Stockman’s Attempted Sting Against State Lawmaker Remains Focus As Trial Enters Second Week

Andrew Schneider

Posted on March 26, 2018 · The prosecution is still grilling self-styled “undercover journalist” Benjamin Wetmore, whom Stockman hired to run surveillance on State Representative James White (R-Hillister). Stockman feared White as a potential primary challenger.

Tags Fraud Charges public corruption State Representative James White steve stockman surveillance

News

Fraud Trial Of Former Congressman Steve Stockman Begins

Andrew Schneider

Posted on March 20, 2018 · Federal prosecutors charge Stockman with bilking conservative megadonors out of more than $1 million. He faces 24 criminal counts, including multiple counts of mail and wire fraud.

Tags Federal Election Commission Fraud Charges public corruption steve stockman trial U.S. Justice Department

Politics

Texas Attorney General Ken Paxton’s Trial On Fraud Charges To Begin On May 1

Patrick Svitek, Texas Tribune

Posted on January 13, 2017 · Texas Attorney General Ken Paxton’s trial on criminal securities fraud charges is set to begin May 1.

Tags Fraud Charges ken paxton Texas Attorney General trial

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