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Tag: Jason Posey

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

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Related

Trump Commutes Remaining Prison Term Of Former Texas GOP Congressman Steve Stockman, Who Was Convicted Of Misusing Charitable Funds

Former Texas Congressman Steve Stockman Sentenced To 10 Years In Prison

UPDATE: Former State Sen. Carlos Uresti Sentenced To 12 Years In Prison

Steve Stockman

Ex-Texas Congressman Steve Stockman Found Guilty On 23 Of 24 Counts

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