Search Results for: checks aren%27t cash

“Checks aren’t cash” back before 3rd Court of Appeals

Posted on November 19, 2011 by Charles Kuffner

Sometimes when you least expect it, Tom DeLay pops up in the news. It would defy common sense to reverse the three-year prison sentence of former U.S. House Majority Leader Tom DeLay because his money-laundering case involved a check instead … Continue reading →

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DeLay gets off

Posted on September 20, 2013 by Charles Kuffner

Bummer. Former U.S. Rep. Tom DeLay’s political money laundering conviction was overturned by the state’s 3rd Court of Appeals on Thursday. “Based on the totality of the evidence, we conclude that the evidence presented does not support a conclusion that … Continue reading →

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DeLay argues his case before the appeals court panel

Posted on October 11, 2012 by Charles Kuffner

It’s an old, familiar argument. Former U.S. House Majority Leader Tom DeLay should not go to prison on money-laundering charges because the 2002 campaign transaction involved a $190,000 check and not cash, his lawyer argued before the Third Court of … Continue reading →

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