Businessman linked to Texas AG Ken Paxton's impeachment charged …
WebJun 9, 2023 · Paul was charged with eight counts of making false statements while seeking loans from mortgage lenders in the U.S. and Ireland. There was no mention of Paxton or the attorney general’s office ...
Nate Paul charged with 8 felony counts of making false …
WebJun 9, 2023 · Nate Paul, the Austin real estate investor central to allegations of illegal conduct by suspended Attorney General Ken Paxton, has been charged with eight counts of making false statements to...
Nate Paul, Investor Linked to Ken Paxton’s Impeachment, Faces …
WebJune 9, 2023. Federal prosecutors have brought charges of making false statements to financial institutions against the businessman at the center of the allegations swirling around Ken Paxton, the...
Nate Paul, businessman linked to Ken Paxton's impeachment, charged …
WebJun 9, 2023 · Paul is accused of overstating his assets and understating his liabilities while seeking loans, including by giving financial institutions false and counterfeit records.
Nate Paul charged with 8 counts of lying to lenders - The …
WebJun 9, 2023 · Austin real estate investor Nate Paul is accused of lying to financial institutions to obtain $172 million in loans between March 2017 and April 2018.
Texas man linked to attorney general impeachment is charged
WebJun 9, 2023 · Man at center of Texas Atty. Gen. Paxton’s impeachment charged with lying to get loans. Nate Paul, shown in a police photo, is the businessman at the center of the scandal that led to Texas...
Nate Paul pleads not guilty to federal charges - The Business …
WebJun 26, 2023 · Austin real estate investor Nate Paul has pleaded not guilty to eight felony counts for allegedly lying to lenders to obtain $172 million worth of loans between March 2017 and April 2018.
Nate Paul, developer at center of Ken Paxton impeachment, …
WebJun 8, 2023 · In that case, Paul was fined $180,000 for lying in district court about money transfers he made in violation of a court order in a lawsuit filed by The Roy F. & Joann Cole Mitte Foundation, an ...
Nate Paul, close associate of Texas Attorney General Ken Paxton ... - CNN
WebJun 9, 2023 · Nate Paul, a real estate investor and close associate of impeached Texas Attorney General Ken Paxton, has been charged with eight felony counts of financial crimes. CNN values your feedback 1.
Businessman tied to Texas AG’s impeachment charged with lying …
WebJun 9, 2023 · He is accused of overstating his assets and understating his liabilities by giving financial institution false and counterfeit records. By JAKE BLEIBERG, PAUL J. WEBER and JIM VERTUNO Associated ...