+更多
专家名录
唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
转发
上传时间: 2025-04-08      浏览次数:89次
County judge KP George arrested on felony money laundering charges

 

https://nripulse.com/county-judge-kp-george-arrested-on-felony-money-laundering-charges/

 

Fort Bend County Judge KP George was arrested last week on two felony charges of money laundering, marking the latest chapter in a series of legal troubles for the Indian American public official.

 

According to jail records, George was booked into the county jail on April 4 around 3:30 p.m. and was released shortly thereafter upon posting a $20,000 bail. The charges involve alleged financial activity between January 12 and April 22, 2019, with amounts reportedly ranging between $30,000 and $150,000. Each count carries a potential sentence of up to 10 years in prison.

 

The arrest stems from an ongoing investigation that also includes allegations of wire fraud and tampering with a campaign finance report. These charges are separate from a previous 2023 indictment, where George and his then-chief of staff Taral Patel were accused of using fake social media accounts to fabricate racist attacks during George’s 2022 re-election campaign.

 

In a public statement, George strongly denied any wrongdoing and described the charges as politically motivated. “I have full faith in the judicial system and will vigorously defend my innocence,” he said. He also criticized the District Attorney’s office for what he described as “improper treatment.”

 

The Fort Bend County District Attorney’s Office has pushed back against those claims, maintaining that the investigation was conducted ethically and within legal bounds.

 

The arrest has led to mounting political pressure. The Fort Bend County Democratic Party has called for George’s resignation. “These serious charges reflect a lack of good judgment and have shaken public trust,” said Party Chair Fred Taylor.

 

Despite the controversy, George remains in office and has indicated he will continue to serve as County Judge while he fights the charges.

 

KP George, who was elected in 2018, is the first person of South Asian descent to hold the position of County Judge in Fort Bend County, which is one of the most diverse counties in Texas.