The defense team for former U.S. Congressman Steve Stockman told jurors Monday the ex- GOP lawmaker did not plot a massive fraud scheme, but said the government should have targeted two wealthy conservative donors for making illegal campaign contributions disguised as charitable gifts.
“The true motives of his donors … was to fund Stockman, his political activities and his projects without being restricted,” said attorney Charles Flood, referring to $1.25 million in tax deductible donations Stockman is accused of diverting to pay off personal and campaign costs.
Flood said investigators “believed early on this was a fraud case and they retrofitted it. They formed a conclusion and tried to back into it.”
Flood and two other defense lawyers — who are being compensated by an anonymous Stockman friend — argued that while the two-time Republican lawmaker spent some of the seed money he solicited on an array of unrelated expenses, he did not deliberately trick the donors into giving him money nor attempt to cover his tracks after the money was gone.
See here for the last update. So Stockman isn’t guilty of money laundering, just of participating in a scheme to evade campaign finance law. Unwittingly, I guess – we all know how naive he is. I got nothing. Let’s just keep going.
In closing, prosecution stressed there was no evidence to prove the defense claims that these donors meant to break the law when they made donations to what they believed were genuine charities.
In all, prosecutors questioned dozens of witnesses over three weeks of testimony — including an IRS investigator, a forensic accountant for the FBI and Stockman’s own accountant — to back their theory that between 2010 and 2014 Stockman systematically planned to use the donations money however he wanted and then lied to cover it up.
Assistant U.S. Attorney Ryan Ellersick walked the jury through a series of transactions, pointing out that Stockman, a trained accountant whom a former assistant described as a “micromanger,” stated in his own words in emails, texts and letters that he knew exactly what he was doing.
Ellersick quoted Stockman’s letter to a doubtful government minister in South Sudan, who was questioning a humanitarian donation that included a percentage fee for the former congressman. Stockman stated in the letter, “My experience is vast … I know what I am doing,” and assured the official that while some people might be untrustworthy, his reputation was impeccable. “Leopards don’t change their spots,” Stockman wrote.
As someone who has followed Steve Stockman’s career for nearly a quarter-century, I do agree with that. I’m on ping and needles till a verdict comes in. The Trib has more.