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Tag: steve stockman

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

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

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

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

Podcast

Party Politics, Ep. 50: What’s Next For The ‘March For Our Lives’ Movement

HPM Digital Team

Posted on March 29, 2018 · Brandon and Jay talk about the latest with Stormy Daniels, the 'March for Our Lives' movement and more

Tags 2020 census Brandon Rottinghaus census Elon Musk G8 group houston Jay Aiyer march for our lives russia steve stockman Steve Stockman trail stormy daniels Trade war with China

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

Houston Matters

Stockman Trial Begins, And A Shopper’s Act Of Kindness: The Good, Bad, & Ugly Of The News

Abner Fletcher

Posted on March 23, 2018 · The Houston Matters panel of non-experts weighs in on the stories from this week’s news and decides if they’re good, bad, or ugly.

Tags act of kindness Charles Kuffner ISS astronauts Mary Flood Off the Kuff Russ Capper steve stockman The Good The Bad and The Ugly

Houston Matters

Political Roundup: Trump Attacks Special Counsel, And Stockman Trial Begins

Abner Fletcher

Posted on March 21, 2018 · Our political experts discuss the latest national, state, and local political stories with an eye for how they might affect Houston and Texas.

Tags houston city council Jon Taylor Nancy Sims Political Roundup politics Robert Mueller steve stockman

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

Ex-Congressman Steve Stockman Pleads Not Guilty To Corruption Charges

Andrew Schneider

Posted on April 10, 2017 · The former congressman’s trial has been scheduled for June 5.

Tags congress federal court fraud justice department steve stockman

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