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Money Laundering

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7 ARTICLES

2mo ago

Fort Bend County Judge KP George Convicted on Two Money Laundering Counts

The trial now shifts to judge-decided punishment after jurors found transfers from his 2018 campaign account to his personal account constituted money laundering.

8 ARTICLES

2mo ago

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