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Posts under ‘Scandalized!’

Stockman’s first day in court

Oh, this is going to be so much fun. Appearing carefree and relaxed with his wife by his side, former U.S. Rep. Steve Stockman told reporters outside a court hearing downtown Friday that he expected “to be vindicated” on allegations that he conspired with staffers to take $775,000 in donations intended for charitable purposes or […]

More on the Stockman arrest

I’m just going to leave this here. Former U.S. Rep. Steve Stockman, a Republican whose district stretched from Houston to Beaumont, allegedly conspired with two staffers to bilk conservative foundations out of at least $775,000 in donations meant for charitable purposes or voter education, according to federal court records. Details of the alleged scam are […]

Steve Stockman gets busted

Well, lookie here. Former U.S. Rep. Steve Stockman, R-Texas, has been charged with violating federal election law. Stockman conspired with former congressional employees to funnel money intended for a charity to his campaign, according to a sworn statement from an FBI agent unsealed Thursday. He is also accused of making false statements to the Federal […]

Paxton prosecutors ask for delay

Delay for pay, as it were. The special prosecutors handling the securities fraud case against Texas Attorney General Ken Paxton are asking to put off his trial until they can get paid. On Thursday, the prosecutors proposed moving the trial, currently set for May 1, to 60 days after a Dallas appeals court settles the […]

Paxton beats SEC rap again

Not a surprise. A federal judge has again thrown out securities fraud charges against Texas Attorney General Ken Paxton, effectively ending one of two legal battles that have dogged Paxton for close to a year. U.S. District Judge Amos Mazzant on Thursday dismissed the case “with prejudice,” making a final judgment on the charges that […]

Twice the trials, twice the fun

The Paxton special prosecutors want to separate the charges into two trials. Special prosecutors said Thursday they would like to try Texas Attorney General Ken Paxton first on charges he failed to register as an investment advisor, pushing a lengthy trial on his securities fraud charges until a later date. Kent Schaffer, one of the […]

FBI and IRS raid Sen. Carlos Uresti’s office

That’s never a good thing. FBI and IRS agents raided the San Antonio law offices of state Sen. Carlos Uresti on Thursday morning — confiscating documents and other items. A law enforcement source told the the San Antonio Express-News, which first reported the raid Thursday, that it was connected to Uresti’s involvement with a now-bankrupt […]

Paxton prosecutors want change of venue

At this point, who can blame them? The prosecutors in Attorney General Ken Paxton’s securities fraud case are asking for a change of venue, arguing they cannot get a fair trial in Collin County. The prosecutors say Judge George Gallagher should move the case out of Paxton’s home county because he and his associates have […]

Paxton prosecutor pay suspended

Whiplash! Collin County must immediately stop paying the three lawyers prosecuting Ken Paxton’s criminal fraud case, a Dallas court has said. The 5th Court of Appeals in Dallas on Monday temporarily halted the payments — the result of a lawsuit filed against the county and prosecutors by a local taxpayer — and will consider a […]

Appeals court tosses Paxton prosecutor payment lawsuit again

Round and round we go. The three lawyers prosecuting Texas Attorney General Ken Paxton can continue to get paid, at least for now, a Dallas appeals court decided this week. For more than a year, local real estate developer Jeffory Blackard has waged a legal battle to keep the prosecutors from getting paid. Blackard alleges […]

Dukes indicted

Boom. A grand jury has indicted state Rep. Dawnna Dukes, D-Austin, on abuse-of-office charges, the Travis County District Attorney’s office said Wednesday. She could face up to 28 years in jail and fines of up to $138,000. The first indictment charges 13 counts of tampering with a governmental record, a felony punishable by up to […]

More Paxton-versus-SEC stuff

Keeping the lawyers busy. Lawyers for Texas Attorney General Ken Paxton say the U.S. Securities and Exchange Commission cannot “shoot first and investigate later” as they seek to block 15 new subpoenas issued by the SEC. It is the latest argument by Paxton’s attorneys in their effort to show the SEC is scrambling to save […]

Paxton’s trial date set

Mark your calendars, and stock up on the popcorn. Texas Attorney General Ken Paxton’s trial on criminal securities fraud charges is set to begin May 1. Jury selection will be held April 20-21 and April 27-28, according to a recent order by George Gallagher, the judge presiding over Paxton’s case. He also scheduled a hearing […]

Dawnna Dukes case to go before grand jury

Awesome. Travis County prosecutors and Texas Rangers will present evidence to a grand jury that state Rep. Dawnna Dukes abused the power of her office, Travis County District Attorney Margaret Moore told the American-Statesman. Among possible charges: abuse of official capacity and tampering with public records, Moore said. Dukes was sworn into office for a […]

Paxton wants SEC’s documents on him

More twists and turns. Texas Attorney General Ken Paxton’s attorneys have gone to court, seeking to force the Securities and Exchange Commission to produce notes of their interviews with the investors whose allegations form the basis of the civil case against him. Paxton’s attorneys filed the motion to compel the SEC to turn over the […]

Collin County Commissioners Court are a bunch of jerks

Unbelievable. In an attempt to lay the legal groundwork to quit funding Texas Attorney General Ken Paxton’s prosecution, Collin County is refusing to pay a longtime local attorney for his work defending indigent clients. On Monday, the Commissioners Court voted 3-2 to block payment to J. Matthew Goeller, a McKinney defense attorney who has provided […]

Former HISD Trustee Marshall found liable in civil bribery lawsuit

Ouch. A bribery lawsuit that kept a cloud of suspicion over the Houston school district for six years ended Wednesday with a jury finding that former board president Larry Marshall participated in a kickback scheme that caused millions of dollars in damages to a local construction contractor. The civil jury decided in favor of the […]

Paxton asks for SEC charges to be dismissed again

Once more, with feeling. Texas Attorney General Ken Paxton on Friday asked a federal judge to once again dismiss a U.S. Securities and Exchange Commission complaint accusing him of defrauding investors in private business deals in 2011. U.S. District Judge Amos Mazzant III dismissed the SEC’s original complaint on Oct. 7, saying it contained allegations […]

Off to trial for Paxton

No more appeals, so a trial is in the works. Lawyers for Texas Attorney General Ken Paxton are no longer asking to have a state securities fraud case against him dismissed, moving him closer to a trial on the criminal charges. Paxton’s legal team confirmed Tuesday that it was getting ready for a trial, five […]

Collin County won’t fight its special prosecutor bill

For now, anyway. The Collin County Commissioners Court on Monday voted to take “a careful review” of the cost of prosecuting Attorney General Ken Paxton, while appealing to residents to set aside emotions and avoid attacking the court’s future decisions. “Regardless of how any vote comes down today, or future votes come down, one thing […]

Help a crony out?

Collin County, y’all. Collin County lawmakers debated intervening in Ken Paxton’s legal woes by pressuring county leaders to cut funding for the case, according to a series of private text messages exchanged last week. Taxpayers in Paxton’s home county are on the hook to pay for his prosecution, which has dragged on for months as […]

SEC to try again with Paxton

If at first you don’t succeed… The U.S. Securities and Exchange Commission is not giving up on its case against Attorney General Ken Paxton. The commission filed amended civil charges against Paxton on Friday, two weeks after a federal judge dismissed the case. Paxton, who is also fighting similar criminal charges at the state level, […]

CCA declines to take Paxton off the hook

Sorry, Kenny. The highest criminal court in Texas said Wednesday it will not hear Ken Paxton’s appeal of securities fraud charges, putting the attorney general on a path to facing a trial in the coming months. “Today’s ruling marks an end to Mr. Paxton’s almost year-long attempt to avoid being judged by a jury of […]

Paxton beats SEC rap

Two down, one left. A judge has thrown out the federal civil case accusing Attorney General Ken Paxton of securities fraud, giving him his biggest legal victory yet since the allegations surfaced more than a year ago. U.S. District Judge Amos L. Mazzant III on Friday granted Paxton’s motion to dismiss the lawsuit but gave […]

Good riddance to a bad judge

Meet federal district judge Walter Smith. Now say a long overdue goodbye to him. One of Texas’ strictest federal judges — serving a year’s ban from hearing cases after being slapped hard by a panel of appeals court judges last year — has retired amid a renewed investigation into allegations of sexual misconduct. U.S. District […]

Miller avoids charges for his questionable trips

Can’t catch ’em all. Travis County prosecutors will not press criminal charges against Texas Agriculture Commissioner Sid Miller for tapping taxpayer funds for two trips that involved personal activities — including an appearance in a Mississippi rodeo and the receipt of a medical injection in Oklahoma called the “Jesus Shot.” “We have decided to close […]

Rep. Reynolds files for bankruptcy

This was expected. Embattled state Rep. Ron Reynolds has filed for personal bankruptcy following a judge’s order to pay hundreds of thousands of dollars to a former client. The filing comes as Reynolds, the Democratic whip in the House, is also appealing a conviction last year in Montgomery County on barratry charges, commonly known as […]

A good day in court for Paxton

He may well get those SEC charges dismissed. Lawyers for the U.S. Securities and Exchange Commission received skeptical treatment Friday from a federal judge who is considering whether to dismiss the civil fraud case against Attorney General Ken Paxton. From the outset, U.S. District Judge Amos L. Mazzant III noted that the SEC’s case against […]

Paxton’s day in SEC court

That’s a slightly misleading headline, but you get the point. Lawyers for Texas Attorney General Ken Paxton will argue Friday morning in a Sherman courtroom that the federal civil fraud case against him should be dismissed, their latest effort to unwind the legal troubles that have dogged Paxton for more than a year. […] In […]

Paxton rejects settlement talks with SEC

Not a surprise. Attorney General Ken Paxton, facing charges he duped investors in a North Texas startup, is refusing to engage in settlement talks with the U.S Securities and Exchange Commission – and could be the last holdout in the case if it goes to trial. William Mapp, the founder and CEO of the company […]

Servergy sued by more people

Servergy is the company Ken Paxton was paid to shill for without being up front about the fact that he was being paid to shill for them. That’s the context of this. The company tied to Attorney General Ken Paxton’s indictments lied to dozens of investors from Alabama about a “miracle” product it couldn’t sell, […]

Rangers hand off Miller case to Travis County DA

Here we go. The Travis County District Attorney’s Office has begun reviewing the findings of a criminal investigation into Texas Agriculture Commissioner Sid Miller’s travel, a top prosecutor said Friday. “We received the investigation (from the Texas Department of Public Safety) earlier this week,” said the prosecutor, Gregg Cox, the head of Travis County’s Public […]

State Bar dismisses other complaint against Paxton

No matter what else happens, our ethically challenged Attorney General can say he beat at least one rap against him. Attorney General Ken Paxton telling county clerks they do not have to issue marriage licenses to same-sex couples is not a sign of “professional misconduct,” according to the State Bar of Texas. The organization last […]

Paxton appeals to CCA

Last chance to avoid a trial or a plea deal. Texas Attorney General Ken Paxton is appealing the securities fraud charges against him to the state’s highest criminal court, in one last bid to dismiss the case before it potentially goes to trial. Paxton’s attorneys filed the appeal Tuesday with the Texas Court of Criminal […]