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Tag: Stockman trial

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

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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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