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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

Steve Stockman

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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Texas

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

Shannon Najmabadi, The Texas Tribune

Posted on December 23, 2020 · President Donald Trump also pardoned former Border Patrol agents Ignacio Ramos and Jose Compean, who were convicted of shooting an unarmed drug smuggler and covering it up in 2006.

Tags bob barr bob mcewan commutation Donald Trump Dru Stevenson friendswood georgia OHIO prison steve stockman

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

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

Emma Platoff, The Texas Tribune

Posted on June 26, 2018 · The San Antonio Democrat's sentence comes after he was convicted of 11 felonies in connection with FourWinds Logistics, a now-defunct oilfield services company found to have perpetrated a Ponzi scheme against investors.

Tags Carlos Uresti Former State Senator Carlos Uresti fraud money laundering texas

Steve Stockman

News

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

Andrew Schneider

Posted on April 12, 2018 · The jury ruled former Congressman Steve Stockman not guilty on one count of wire fraud. Judge Lee Rosenthal ordered him remanded to custody, pending his sentencing hearing in August.

Tags conspiracy fraud money laundering public curruption riminal fraud steve stockman Stockman trial trial

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