The corruption trial for former Texas Rep. Steve Stockman, accused of using charitable donations for campaign and personal use, is set to begin on Monday.
Prosecutors in the case have called the allegations against the former Republican congressman a “white-collar crime spree,” the Houston Chronicle reported.
The joint team of prosecutors say that Stockman and two aides used $1.25 million meant for charitable groups and used it for campaign and personal expenses without paying taxes.
“The evidence at trial will show that over a four-year period (Stockman) used a series of sham nonprofit entities to raise over $1 million in fraudulent donations, funneled the fraud proceeds through a web of shell bank accounts before ultimately using the funds to pay for personal expenses and to illegally finance his campaign for federal office,” prosecutor Ryan Ellersick wrote in a trial brief.
Read more at Roll Call.