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Second Day of Testimony in Fort Bend Judge KP George’s Money-Laundering Trial Focuses on Campaign Finances

Prosecutors expect to rest early next week following testimony anchored in financial records.

Overview

  • A campaign consultant said George’s team withheld bank records in 2021, prompting her to open a new campaign account and rely on a one-page summary she considered unusually sparse.
  • A DA investigator testified that $30,000 and $16,500 moved from the campaign to a personal account in 2019 were used for property taxes, HOA fees, and a home down payment, and that George lacked sufficient funds without those transfers.
  • Prosecutors say the roughly $46,500 in transfers were not disclosed as loan repayments, noting prior self-repayments were smaller and made by check rather than wire.
  • George pleaded not guilty as his attorneys argued the movements were lawful reimbursements for earlier campaign loans and cast the case as politically motivated.
  • The 12-person jury was seated Wednesday, the trial is expected to continue into next week with the judge to decide punishment if there is a conviction, and a separate misdemeanor case is scheduled for May.