According to records, the co-owners are accused of using Zo Frost and Co. as a front to launder and export gold for a group that targeted and stole from people.
In the second day of testimony in Fort Bend County Judge KP George's felony trial, a campaign consultant testified about the financial activity she says she witnessed during his re-election.
Prosecutors in the Fort Bend County Judge KP George trial claim he illegally transferred and hid campaign funds, while the defense argued it was legal, and the trial is nothing but political.
After two days of questioning potential jurors, 14 people have been selected to serve on Fort Bend County Judge KP George's felony trial.
A week after his primary election defeat, Fort Bend County Judge KP George begins his felony money laundering trial.
After the court declined KP George's request to throw Fort Bend District Attorney Brian Middleton off the case due to alleged misconduct, the county judge's lawyers are now appealing that decision.