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Community Events

Money Laundering

AP Photos/Alex Brandon/Nam Y. Huh, File

Capital One says it closed several Trump accounts 'for anti-money laundering reasons'

  • Aug 3

Houston jeweler indicted of laundering, exporting stolen gold: Records

  • May 29

Former Midtown official admits to misusing funds meant for housing

  • Apr 8
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$15K found in suspect's car after Plano-area ATM theft: MCSO

  • Apr 6

Legal experts believe Fort Bend Co. Judge KP George could avoid prison

  • Mar 23

Convicted Judge KP George out on bond ahead of sentencing

  • Mar 21

Jury 'isn't close' in decision for KP George's money laundering trial

  • Mar 19

Elections attorney believes KP George may have overpaid himself $78

  • Mar 18

Latest Videos

1:02

Docs share startling details on pastor's treatment toward 'laborers'

  • Aug 11
3:18

Former Midtown official admits to misusing public funds meant to build affordable housing

  • Apr 8
2:29

Legal experts believe Fort Bend County Judge KP George could avoid prison

  • Mar 23
3:16

Fort Bend County Judge KP George bonds out of jail after guilty verdict in money laundering trial

  • Mar 21
3:22

Fort Bend County Judge KP George found guilty in money laundering trial

  • Mar 21
2:53

Jury 'isn't close' in decision for Judge KP George's money laundering trial as deliberations resume

  • Mar 19
2:15

Elections attorney believes Judge KP George may have overpaid himself $78, not $46,500

  • Mar 18
3:12

Prosecutors rest their money laundering case against Fort Bend County Judge KP George

  • Mar 17

Latest Stories

Prosecutors rest their money laundering case against Fort Bend County Judge KP George

After prosecutors rested, the defense filed a motion for a directed verdict. The motion asked the judge to find Judge KP George innocent based on a lack of sufficient evidence against him.

  • Mar 17

Fort Bend County DA fraud examiner tells jury how she said Judge KP George stole money, hid it

Prosecutors said George stole $46,500 in campaign funds, with a Fort Bend County fraud examiner saying she believes that George completed inaccurate campaign finance reports for years as a cover-up.

  • Mar 17

Fort Bend County Judge KP George's former consultant testifies about his campaign finances

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.

  • Mar 13

Opening statements in Fort Bend County Judge KP George's trial focus on $46,500 campaign funds

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.

  • Mar 12

Testimony starts Thursday in Fort Bend County Judge KP George's felony trial

After two days of questioning potential jurors, 14 people have been selected to serve on Fort Bend County Judge KP George's felony trial.

  • Mar 12