Steve Stockman
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Stephen Ernest Stockman (born November 14, 1956) is an American politician who is a member of the Republican Party and a convicted felon. He served as the U.S. representative for
Texas's 9th congressional district Texas's 9th congressional district of the United States House of Representatives includes the southwestern portion of the Greater Houston area in Texas. The current Representative for the district, since 2005, is Democrat Al Green. From 1967 to ...
from 1995 to 1997 and for
Texas's 36th congressional district Texas's 36th congressional district is a district that was created as a result of the 2010 United States Census, 2010 Census. The first candidates ran in the 2012 United States House of Representatives elections, 2012 House elections for a seat ...
from 2013 to 2015. Stockman ran in the Republican primary for the
United States Senate The United States Senate is the upper chamber of the United States Congress, with the House of Representatives being the lower chamber. Together they compose the national bicameral legislature of the United States. The composition and pow ...
in the 2014 election but lost to incumbent Senator
John Cornyn John Cornyn III ( ; born February 2, 1952) is an American politician and attorney serving as the senior United States senator from Texas, a seat he has held since 2002. A member of the Republican Party, he served as the Senate majority whip for ...
. In 2018, Stockman was convicted on 23 felony counts related to money laundering and misuse of campaign contributions. He was sentenced to serve ten years in prison, and was ordered to pay $1 million in restitution. On December 22, 2020, President
Donald Trump Donald John Trump (born June 14, 1946) is an American politician, media personality, and businessman who served as the 45th president of the United States from 2017 to 2021. Trump graduated from the Wharton School of the University of P ...
commuted Stockman's prison term.


Early life, education, and business career

Stockman was born in
Bloomfield Hills Bloomfield Hills is a small city (5.04 sq. miles) in Oakland County in the U.S. state of Michigan. It is a northern suburb of Metro Detroit and is approximately northwest of Downtown Detroit. Except a small southern border with the city of Bir ...
,
Michigan Michigan () is a U.S. state, state in the Great Lakes region, Great Lakes region of the Upper Midwest, upper Midwestern United States. With a population of nearly 10.12 million and an area of nearly , Michigan is the List of U.S. states and ...
, outside
Detroit Detroit ( , ; , ) is the largest city in the U.S. state of Michigan. It is also the largest U.S. city on the United States–Canada border, and the seat of government of Wayne County. The City of Detroit had a population of 639,111 at t ...
. His parents were evangelistic Christian teachers. He graduated from
Dondero High School George A. Dondero High School (formerly Royal Oak High School) opened in 1927 in Royal Oak, Michigan in Greater Detroit. It was named after former Royal Oak School Board president and U.S. representative George A. Dondero. A part of the Royal Oa ...
in
Royal Oak The Royal Oak is the English oak tree within which the future King Charles II of England hid to escape the Roundheads following the Battle of Worcester in 1651. The tree was in Boscobel Wood, which was part of the park of Boscobel House. C ...
, Michigan. From 1985 to 1986, he attended
San Jacinto College San Jacinto College is a public community college in the Greater Houston with its campuses in Pasadena and Houston, Texas. Established in 1961, San Jacinto College originally consisted of the independent school districts (ISD) of Channelview, ...
but dropped out because he suffered from what he called "partying syndrome". In 1977 as Stockman was reporting to jail for traffic tickets, the jailers found
valium Diazepam, first marketed as Valium, is a medicine of the benzodiazepine family that acts as an anxiolytic. It is commonly used to treat a range of conditions, including anxiety, seizures, alcohol withdrawal syndrome, muscle spasms, insomnia, a ...
in his possession after his girlfriend allegedly hid some in his underwear. He was charged with felony possession of a controlled substance, but the charge was later dropped. He later became a born-again Christian.John Gizzi
Steve Stockman Vies for 36th Texas District Seat
''
Human Events ''Human Events'' is an American conservative political news and analysis website. Founded in 1944 as a print newspaper, ''Human Events'' became a digital-only publication in 2013. ''Human Events'' takes its name from the first sentence of the U ...
'', July 7, 2012
In 1990, he earned a bachelor's degree in accounting from the
University of Houston–Clear Lake The University of Houston–Clear Lake (UHCL) is a public university in Pasadena and Houston, Texas, with branch campuses in Pearland and Texas Medical Center. It is part of the University of Houston System. Founded in 1971, UHCL had ...
. He worked as a computer salesman in
Friendswood, Texas Friendswood is a city in the U.S. state of Texas. It is part of the metropolitan area. The city lies in Galveston and Harris Counties. As of the 2010 census, the population of Friendswood was 35,805. In 2007, CNN/''Money'' magazine listed Fr ...
.


U.S. House of Representatives (1995–1997)


Elections

1990 Stockman's first run for Congress was in March 1990 in
Texas's 9th congressional district Texas's 9th congressional district of the United States House of Representatives includes the southwestern portion of the Greater Houston area in Texas. The current Representative for the district, since 2005, is Democrat Al Green. From 1967 to ...
. The district, anchored by
Beaumont Beaumont may refer to: Places Canada * Beaumont, Alberta * Beaumont, Quebec England * Beaumont, Cumbria * Beaumont, Essex ** Beaumont Cut, a canal closed in the 1930s * Beaumont Street, Oxford France (communes) * Beaumont, Ardèche * ...
and
Galveston Galveston ( ) is a coastal resort city and port off the Southeast Texas coast on Galveston Island and Pelican Island in the U.S. state of Texas. The community of , with a population of 47,743 in 2010, is the county seat of surrounding Ga ...
, had been represented by Democratic Representative Jack Brooks since 1953. His primary challenger was
Beaumont Beaumont may refer to: Places Canada * Beaumont, Alberta * Beaumont, Quebec England * Beaumont, Cumbria * Beaumont, Essex ** Beaumont Cut, a canal closed in the 1930s * Beaumont Street, Oxford France (communes) * Beaumont, Ardèche * ...
Mayor In many countries, a mayor is the highest-ranking official in a municipal government such as that of a city or a town. Worldwide, there is a wide variance in local laws and customs regarding the powers and responsibilities of a mayor as well ...
Maury Meyers.
Oliver North Oliver Laurence North (born October 7, 1943) is an American political commentator, television host, military historian, author, and retired United States Marine Corps lieutenant colonel. A veteran of the Vietnam War, North was a National Secu ...
made appearances at two of Stockman's fundraisers. Meyers got 44.3% of the primary vote; Stockman, 41%. Since no candidate had a majority, there was a runoff election and, with the support of third-place finisher Steve Clifford, Meyers beat Stockman to win the Republican nomination. 1992 Stockman ran again in 1992 for the House in District 9. This time he was unopposed in the primary. The
1992 Republican National Convention The 1992 Republican National Convention was held in the Astrodome in Houston, Texas, from August 17 to August 20, 1992. The convention nominated President George H. W. Bush and Vice President Dan Quayle for reelection. It was Bush's fourth ...
was held in Houston in August of that year. Stockman organized a "congressional cruise" on the
Houston Ship Channel The Houston Ship Channel, in Houston, Texas, is part of the Port of Houston, one of the busiest seaports in the world. The channel is the conduit for ocean-going vessels between Houston-area terminals and the Gulf of Mexico, and it serves an in ...
as a fundraising opportunity, but no members of Congress attended. Democrat Brooks defeated him 56% to 44%. 1994 Stockman ran again for House District 9 in 1994. He had two challengers in the Republican primary: John LeCour and James Milburn. Stockman won the primary with a landslide 74%. His Democratic opponent in the general election was, as before, incumbent Jack Brooks. Initially the National Rifle Association (NRA) endorsed Brooks and even donated $5,000 to his cause, while the
Gun Owners of America Gun Owners of America (GOA) is a gun rights organization in the United States. It makes efforts to differentiate itself from the larger National Rifle Association (NRA) and has publicly criticized the NRA on multiple occasions for what it consi ...
endorsed Stockman. However, a number of NRA members threatened to resign from the organization over the issue and the NRA withdrew their support for Brooks, remaining neutral in the race. In a major upset, Stockman beat Brooks, who, had he won, would have become
Dean of the United States House of Representatives The dean of the United States House of Representatives is the longest continuously serving member of the House. The current dean is Hal Rogers, a Republican Party U.S. Representative from Kentucky, who has served in the House since 1981. The dea ...
, by 51% to 49%. 1996 Stockman ran unopposed in the 1996 Republican primary. In July a federal court ordered the boundaries of 13 Texas House districts to be redrawn because of racial
gerrymandering In representative democracies, gerrymandering (, originally ) is the political manipulation of electoral district boundaries with the intent to create undue advantage for a party, group, or socioeconomic class within the constituency. The m ...
, although Stockman's district was barely affected. Stockman won a plurality in the November election with 46%, forcing a runoff against Democratic Jefferson County assessor
Nick Lampson Nicholas Valentino Lampson (born February 14, 1945) is an American politician and restaurateur who is a former Democratic Congressman representing the 22nd Congressional District and the 9th Congressional District of Texas. Early life, educ ...
. Lampson won the runoff election with 53% of the vote.


Tenure

During his 1995 term, Stockman opposed the U.S. bailout of the Mexican peso. In 1995, Stockman wrote an article for ''
Guns & Ammo ''Guns & Ammo'' is a magazine dedicated to firearms, hunting, competitive shooting, reloading, and other shooting-related activities in the United States. The magazine offers reviews on firearms, ammunition, optics and shooting gear. Also include ...
'' claiming that the
Waco siege The Waco siege, also known as the Waco massacre, was the law enforcement siege of the compound that belonged to the religious sect Branch Davidians. It was carried out by the U.S. federal government, Texas state law enforcement, and the U.S. ...
had been orchestrated by the Clinton administration in order "to prove the need for a ban on so-called 'assault weapons.'" He wrote further that " d Bill Clinton really been unhappy with what Attorney General
Janet Reno Janet Wood Reno (July 21, 1938 – November 7, 2016) was an American lawyer who served as the 78th United States attorney general. She held the position from 1993 to 2001, making her the second-longest serving attorney general, behind only Wi ...
ordered, he would not only have fired her, he would have had Reno indicted for premeditated murder." After the article was published, Stockman's office denied that he believed in Waco "conspiracy theories." In 1995, Stockman called for a Congressional investigation into
Alfred Kinsey Alfred Charles Kinsey (; June 23, 1894 – August 25, 1956) was an American sexologist, biologist, and professor of entomology and zoology who, in 1947, founded the Institute for Sex Research at Indiana University, now known as the Kinsey Insti ...
's 1948 study ''
Sexual Behavior in the Human Male The Kinsey Reports are two scholarly books on human sexual behavior, ''Sexual Behavior in the Human Male'' (1948) and ''Sexual Behavior in the Human Female'' (1953), written by Alfred Kinsey, Wardell Pomeroy, Clyde Martin, and (for ''Sexual Behavi ...
'' after learning that Kinsey had used data from the diary of a pedophile. Stockman believed that the allegations discredited current theories of
sexual education Sex education, also known as sexual education, sexuality education or sex ed, is the instruction of issues relating to human sexuality, including emotional relations and responsibilities, human sexual anatomy, sexual activity, sexual reproduc ...
in the United States, writing to his congressional colleagues that" r children have been taught that ... any type of sex is a valid outlet for their emotions. They are taught that the problem with sex is not that it is wrong to engage in homosexual, bestial, underage, or premarital sex, but that it is wrong to do so without protection." In 1995 and 1996, Stockman was proud to have played a role in the federal government's shutdown.Congressman Clueless
''
Texas Monthly ''Texas Monthly'' (stylized as ''TexasMonthly'') is a monthly American magazine headquartered in Downtown Austin, Texas. ''Texas Monthly'' was founded in 1973 by Michael R. Levy and has been published by Emmis Publishing, L.P. since 1998 and is ...
'', Mimi Swartz, February 1996. Retrieved October 16, 2018.
A 2010
Congressional Research Service The Congressional Research Service (CRS) is a public policy research institute of the United States Congress. Operating within the Library of Congress, it works primarily and directly for members of Congress and their committees and staff on a ...
report summarized other details of the 1995–1996 government shutdowns, indicating the shutdown impacted all sectors of the economy. Health and welfare services for military veterans were curtailed; the
Centers for Disease Control and Prevention The Centers for Disease Control and Prevention (CDC) is the national public health agency of the United States. It is a United States federal agency, under the Department of Health and Human Services, and is headquartered in Atlanta, Georgi ...
stopped disease surveillance; new clinical research patients were not accepted at the
National Institutes of Health The National Institutes of Health, commonly referred to as NIH (with each letter pronounced individually), is the primary agency of the United States government responsible for biomedical and public health research. It was founded in the late ...
; and toxic waste cleanup at 609 sites was halted. Other impacts included: the closure of 368 National Park sites resulted in the loss of some seven million visitors; 200,000 applications for passports were not processed; and 20,000-30,000 applications by foreigners for visas went unprocessed each day; U.S. tourism and airline industries incurred millions of dollars in losses; more than 20% of federal contracts, representing $3.7 billion in spending, were affected adversely. The first of the two shutdowns caused the furlough of about 800,000 workers, while the second caused about 284,000 workers to be furloughed. They were said to have cost Stockman his reelection in 1996, and the Republican loss of seven seats in the House. Committee assignments * House Committee on Banking and Financial Services ** Subcommittee on Oversight and Investigations * House Committee on Science ** Subcommittee on Energy ** Subcommittee on Environment


Inter-congressional career (1997–2013)

In 1998, Stockman ran unsuccessfully in the Republican primary for the
Texas Railroad Commission The Railroad Commission of Texas (RRC; also sometimes called the Texas Railroad Commission, TRC) is the state agency that regulates the oil and gas industry, gas utilities, pipeline safety, safety in the liquefied petroleum gas industry, and sur ...
. Between 2005 and 2007, Stockman worked with the conservative
Leadership Institute The Leadership Institute is a 501(c)(3) non-profit organization located in Arlington, Virginia that teaches "political technology." The institute was founded in 1979 by conservative activist Morton Blackwell. Its mission is to "increase the nu ...
as director of its Campus Leadership Program. In 2006, he attempted to run as an
Independent Independent or Independents may refer to: Arts, entertainment, and media Artist groups * Independents (artist group), a group of modernist painters based in the New Hope, Pennsylvania, area of the United States during the early 1930s * Independ ...
candidate for
Texas's 22nd congressional district Texas's 22nd congressional district of the United States House of Representatives covers a largely suburban south-central portion of the metropolitan area. The district includes the majority of Fort Bend County, including most of the cities of ...
,
Tom DeLay Thomas Dale DeLay (; born April 8, 1947) is an American author and retired politician who served as a member of the United States House of Representatives, representing Texas's 22nd congressional district from 1985 until 2006. He was Republic ...
's former seat, and even though he had enough signatures to qualify for ballot access, the Texas Secretary of State invalidated enough signatures to make him ineligible. Stockman registered for the special election to fill out the remainder of DeLay's term; he was one of five candidates. He finished third, with 10.75% of the vote. During his time away from Congress, Stockman also cared for his father, who had Alzheimer's disease. The cost of caring for him drove Stockman to declare bankruptcy and, when his father's disease became too severe, Stockman moved him to a veterans' home. When his father died, Stockman decided to run for Congress in the 2012 elections.


U.S. House of Representatives (2013–2015)


Election

In 2011 Stockman formed an
exploratory committee In the election politics of the United States, an exploratory committee is an organization established to help determine whether a potential candidate should run for an elected office. They are most often cited in reference to candidates for pre ...
, Friends of Steve Stockman, to consider a run for the 14th district seat being vacated by unsuccessful presidential candidate Ron Paul. Stockman instead ran in 2012 in the newly created 36th District. It included the Harris County portion of Friendswood, where Stockman's home was located. The district was drawn to be heavily Republican, and it was understood that whoever won the Republican primary would be the district's first congressman. In the May 29 primary, Stockman finished second in the first round, behind Stephen Vincent Takach, a financial planner. Takach finished with 22 percent of the vote, far short of the 50 percent threshold required to win. Stockman defeated Takach in the July 31 runoff 55%–45%, all but assuring his return to Congress after a 16-year absence. In the November general election, Stockman defeated
Democrat Democrat, Democrats, or Democratic may refer to: Politics *A proponent of democracy, or democratic government; a form of government involving rule by the people. *A member of a Democratic Party: **Democratic Party (United States) (D) **Democratic ...
Max Owen Martin, a retired pilot from
Clear Lake City, Texas Clear Lake City is a master-planned community located in southeast Harris County, Texas, within the Bay Area of Greater Houston. It is the second-largest master-planned community in Houston – behind Kingwood. The majority of the communi ...
, with 71% of the vote.


Tenure

In 2013, Stockman was one of ten Republicans who did not vote for John Boehner (R-Ohio) for Speaker of the House; he was the only representative to vote "Present" as his protest vote. Stockman opposes the
Affordable Care Act The Affordable Care Act (ACA), formally known as the Patient Protection and Affordable Care Act and colloquially known as Obamacare, is a landmark U.S. federal statute enacted by the 111th United States Congress and signed into law by Pres ...
(ACA). In 2013, Stockman supported a
government shutdown A government shutdown occurs when the legislative branch does not pass key bills which fund or authorize the operations of the executive branch, resulting in the cessation of some or all operations of a government. Government shutdowns in the Un ...
caused by Republican members of Congress who sought to block a
continuing resolution In the United States, a continuing resolution (often abbreviated to CR) is a type of appropriations legislation. An appropriations bill is a bill that appropriates (gives to, sets aside for) money to specific federal government departments, ag ...
that includes funding for the Affordable Care Act. Stockman's last-minute decision to challenge Cornyn in the Republican primary for Senate was "sparked in part by Cornyn's role in helping end" the federal shutdown. In January 2013, Stockman introduced the "Safe Schools Act," a bill that would repeal the
Gun-Free School Zones Act of 1990 The Gun-Free School Zones Act (GFSZA) is an act of the U.S. Congress prohibiting any unauthorized individual from knowingly possessing a loaded or unsecured firearm at a place that the individual knows, or has reasonable cause to believe, i ...
. Stockman introduced the bill following the
Sandy Hook Elementary School shooting The Sandy Hook Elementary School shooting occurred on December 14, 2012, in Newtown, Connecticut, United States, when 20-year-old Adam Lanza shot and killed 26 people. Twenty of the victims were children between six and seven years old, and t ...
. He asserted that "By disarming qualified citizens and officials in schools we have created a dangerous situation for our children." The same month, Stockman issued a press release condemning gun control
executive order In the United States, an executive order is a directive by the president of the United States that manages operations of the federal government. The legal or constitutional basis for executive orders has multiple sources. Article Two of t ...
s issued by
President Barack Obama Barack Hussein Obama II ( ; born August 4, 1961) is an American politician who served as the 44th president of the United States from 2009 to 2017. A member of the Democratic Party, Obama was the first African-American president of the ...
post-Sandy Hook, stating, "I will seek to thwart this action by any means necessary, including but not limited to eliminating funding for implementation, defunding the White House, and even filing articles of impeachment." In February 2013, Stockman voted against the re-authorization of the
Violence Against Women Act The Violence Against Women Act of 1994 (VAWA) is a United States federal law (Title IV of the Violent Crime Control and Law Enforcement Act, ) signed by President Bill Clinton on September 13, 1994. The Act provided $1.6 billion toward investi ...
, objecting to provisions in the bill that expanded protections for transgender victims of domestic violence. Stockman said, "This is helping the liberals, this is horrible. Unbelievable. What really bothers—it's called a women's act, but then they have men dressed up as women, they count that. Change-gender, or whatever. How is that—how is that a woman?" That same month, Stockman also invited
Ted Nugent Theodore Anthony Nugent (; born December 13, 1948) is an American rock musician and activist. He initially gained fame as the lead guitarist and occasional lead vocalist of The Amboy Dukes, a band formed in 1963 that played psychedelic rock ...
, noted for his violent criticisms of Obama and other Democratic figures, to the
2013 State of the Union Address The 2013 State of the Union Address was given by the 44th president of the United States, Barack Obama, on February 12, 2013, at 9:00 p.m. EST, in the chamber of the United States House of Representatives to the 113th United States Congress. It ...
address. On April 25, 2014, Stockman stated that the
House Ethics Committee The Committee on Ethics, often known simply as the Ethics Committee, is one of the committees of the United States House of Representatives. Prior to the 112th Congress it was known as the Committee on Standards of Official Conduct. The House Et ...
was investigating a campaign finance reporting error made by a former campaign worker. Stockman said the mistake was corrected soon after he learned of it, and that the worker had been removed from the campaign organization. Committee assignments * Committee on Foreign Affairs ** Subcommittee on Africa, Global Health, Global Human Rights and International Organizations ** Subcommittee on Europe, Eurasia and Emerging Threats *
Committee on Science, Space and Technology The Committee on Science, Space, and Technology is a committee of the United States House of Representatives. It has jurisdiction over non-defense federal scientific research and development. More specifically, the committee has complete jurisdic ...
** Subcommittee on Research ** Subcommittee on Space Caucus memberships *
Congressional Constitution Caucus The Congressional Constitution Caucus is a congressional caucus made up of 41 members of the United States Congress. The caucus was founded in 2005; it had 37 members the first year it was founded. The group was founded and formerly led by Repu ...


2014 U.S. Senate election

On December 9, 2013, Stockman filed for the Republican nomination for U.S. Senate for Texas against incumbent U.S. Senator
John Cornyn John Cornyn III ( ; born February 2, 1952) is an American politician and attorney serving as the senior United States senator from Texas, a seat he has held since 2002. A member of the Republican Party, he served as the Senate majority whip for ...
.Woodruff, Betsy
Stockman Will Primary Cornyn
''
National Review ''National Review'' is an American conservative editorial magazine, focusing on news and commentary pieces on political, social, and cultural affairs. The magazine was founded by the author William F. Buckley Jr. in 1955. Its editor-in-chief ...
'', December 9, 2013.
On December 31, Stockman visited Bitcoin Center NYC to raise money and became the first U.S. Senate candidate to officially accept campaign contributions in cryptocurrency. Donald "Donny" Ferguson, the former executive director of Western Tradition Partnership/American Tradition Partnership (ATP) and manager of their Washington, D.C. office, resigned on 3 January 2013, as it continued to suffer adverse rulings in Montana courts over alleged campaign finance violations. Ferguson then became the congressional staffer and then U.S. Senate campaign spokesperson for Stockman. On March 4, 2014, Stockman polled 250,759 votes (19.2 percent) in his bid for the Republican nomination for the Senate. He placed second in a field of eight candidates on the ballot. Cornyn received 778,967 votes (59.44 percent). On election night, Stockman quickly conceded and called upon Texas Republicans to vote the straight party ticket on November 4, 2014. Meanwhile,
Brian Babin Brian Philip Babin ( ; born March 23, 1948) is an American dentist, politician and member of the Republican Party (United States), Republican Party who has served as the United States House of Representatives, U.S. representative from since 2015 ...
won the seat for District 36 as Stockman did not contest this seat.


Criminal case

In March 2017, Stockman was arrested for allegedly conspiring to use contributions designated for a charity to fund his campaign and for personal use, a felony, under . According to the
Federal Bureau of Investigation The Federal Bureau of Investigation (FBI) is the domestic intelligence and security service of the United States and its principal federal law enforcement agency. Operating under the jurisdiction of the United States Department of Justice, ...
(FBI), in January 2013, Stockman requested and received $350,000 in donations from an unidentified businessman. Stockman allegedly solicited the money by using the name of Life Without Limits, a Las Vegas-based nonprofit intended to help people who have experienced traumatic events. The donation was allegedly intended to be used to renovate the Freedom House in Washington D.C. Stockman was also charged with conspiracy to falsify statements when reporting contributions to try to launder the money. The FBI alleged that at the time of the events in question, Stockman had no formal control of the Life Without Limits organization, but that he had opened multiple bank accounts under the name "Stephen E Stockman dba Life Without Limits." The FBI also alleged that financial records indicate that Stockman "made no significant expenditures toward the purchase, renovation, or operation of the 'Freedom House,' which was never opened." Stockman conspired with Thomas Dodd, a former campaign worker and congressional special assistant. According to the ''Houston Chronicle'', the alleged conspiracy involved attempts "to bilk conservative foundations out of at least $775,000 in donations meant for charitable purposes or voter education". Dodd was indicted by a Federal grand jury in Houston and, on March 20, 2017, he pleaded guilty. Dodd was sentenced to 18 months and ordered to pay a fine of $800,000. Stockman staffer Jason Posey entered a guilty plea before Chief U.S. District Judge Lee Rosenthal to counts of wire fraud, mail fraud, and money laundering. He faced a prison term of up to 45 years and a fine of more than $4.8 million, plus hundreds of thousands more in restitution. Posey admitted that at Stockman's direction he and Dodd illegally funneled hundreds of thousands of dollars from charitable foundations and individuals in charge of the foundations to pay for Stockman's campaigns and personal expenses. On April 2, 2019, Posey was sentenced to 18 months and ordered to pay a fine of $720,000.Tupelo man sentenced in wire fraud case connected to GOP lawmaker
''
Associated Press The Associated Press (AP) is an American non-profit news agency headquartered in New York City. Founded in 1846, it operates as a cooperative, unincorporated association. It produces news reports that are distributed to its members, U.S. ne ...
'', April 2, 2019. Retrieved April 9, 2019.
On March 28, 2017, a federal grand jury issued a 28 count indictment that included 24 counts against Stockman. He was accused of obtaining $1.25 million under false pretenses and using the funds for his political campaigns. He was charged with eleven counts of money laundering, eight counts of mail and wire fraud, one count of conspiracy to make "conduit contributions" and false statements (conspiracy to conceal the real source of the contributions by false attribution), two counts of making false statements to the
Federal Election Commission The Federal Election Commission (FEC) is an independent regulatory agency of the United States whose purpose is to enforce campaign finance law in United States federal elections. Created in 1974 through amendments to the Federal Election Cam ...
, one count of making excessive contributions, and one count of willfully filing a false 2013 Federal income tax return by not reporting some of his income. Posey was charged with money laundering, mail and wire fraud, conspiracy to make conduit contributions and false statements, making false statements to the Federal Election Commission, making excessive contributions, and falsification of records. Due to its complexity and the need for time to review 142,378 pages of documents
disclosed Disclosed (揭秘) is a Singaporean Chinese investigative thriller drama which started on 28 October 2013, focusing on cybercrime cases which involve Internet fraud, celebrity privacy, online money laundering and such. It stars Tender Huang , Jes ...
by the prosecution, a motion for postponement of Stockman's trial by his court-appointed attorney was granted. His trial began on January 29, 2018. On April 12, 2018, Stockman was convicted by a jury on 23 of the 24 felony counts against him, for which he faced up to 20 years in prison for each count. He was acquitted on one count of wire fraud. Because he was judged to be a flight risk, he was remanded into custody pending sentencing, which was re-set for November 7, 2018. On November 7, 2018, he was sentenced to serve ten years in prison and ordered to pay $1,014,718.51 in restitution, to be followed by three years of supervised release. Stockman served his sentence at the low-security federal prison in Beaumont, Texas.Stephen Ernest Stockman, inmate # 23502-479,
Federal Bureau of Prisons The Federal Bureau of Prisons (BOP) is a United States federal law enforcement agency under the Department of Justice that is responsible for the care, custody, and control of incarcerated individuals who have committed federal crimes; that i ...
, U.S. Dep't of Justice, a
Inmate locator
/ref> On December 22, 2020, Stockman's sentence was commuted by President Donald Trump and he was released from the Beaumont facility, serving only 2 years of his 10-year sentence. According to the White House, he will remain subject to a period of supervised release and an order requiring that he pay more than $1,000,000 in restitution.


References


External links

* * * , - , - {{DEFAULTSORT:Stockman, Steve 1956 births 21st-century American politicians American money launderers Baptists from Michigan Baptists from Texas Living people People from Bloomfield Hills, Michigan People from Chambers County, Texas People from Houston Prisoners and detainees of the United States federal government Republican Party members of the United States House of Representatives from Texas Texas Independents Texas politicians convicted of crimes University of Houston–Clear Lake alumni