Ex-Congressional Staffer Admits To Fraud, Money Laundering

Law360, New York (October 12, 2017, 5:04 PM EDT) -- A former congressional aide agreed Wednesday to plead guilty to participating in a scheme to steal hundreds of thousands of dollars from charitable organizations in order to fund his boss' political campaign.

Jason T. Posey, 46, who served as treasurer of the congressional campaign committee for former U.S. Rep. Stephen E. Stockman in 2013, pled guilty to one count each of mail fraud, wire fraud and money laundering and agreed to cooperate with authorities investigating the alleged scheme to funnel money to Stockman's campaign.

Another staffer, Thomas Dodd, pled guilty to similar charges in March, shortly after being charged. Stockman is...

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.


  • Access to case data within articles (numbers, filings, courts, nature of suit, and more.)
  • Access to attached documents such as briefs, petitions, complaints, decisions, motions, etc.
  • Create custom alerts for specific article and case topics and so much more!

TRY LAW360 FREE FOR SEVEN DAYS

Attached Documents

Related Sections

Case Information

Case Title

Subscribers Only

Case Number

Subscribers Only

Court

Subscribers Only

Nature of Suit

Subscribers Only

Judge

Subscribers Only

Date Filed

Subscribers Only

Law Firms

Government Agencies

Hello! I'm Law360's automated support bot.

How can I help you today?

For example, you can type:
  • I forgot my password
  • I took a free trial but didn't get a verification email
  • How do I sign up for a newsletter?
Beta
Ask a question!