USA v. Paul
Case Number:
1:23-cr-00100
Court:
Nature of Suit:
Judge:
Firms
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October 31, 2024
Feds: No 'Willfulness' Needed In Texas AG-Tied Investor Case
Federal prosecutors asked a Texas federal judge to reject an attempt by an investor at the center of the failed impeachment of Texas Attorney General Ken Paxton to toss the fraud case, saying Wednesday that "willfulness" isn't needed for a conspiracy to commit wire fraud conviction.
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October 23, 2024
Investor Tied To Texas AG Seeks Investigation Info From Feds
Real estate investor Nate Paul is looking to get more information from federal prosecutors about their investigation into federal fraud charges he's facing — topics that featured prominently during the failed impeachment of Texas Attorney General Ken Paxton — according to court filings from U.S. Attorney's Office employees.
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October 10, 2024
Investor Connected To Texas AG Seeks To Ax Fraud Case
Nate Paul, a real estate investor at the heart of the failed impeachment of Texas Attorney General Ken Paxton, has moved to dismiss federal wire fraud and conspiracy charges against him, arguing that the indictment does not claim that he acted willfully when allegedly ripping off lenders and investors.
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November 16, 2023
Investor Connected To AG Paxton Pleads Not Guilty To Fraud
Nate Paul, an Austin real estate investor at the heart of Attorney General Ken Paxton's recently failed impeachment, has pled not guilty to fresh federal wire fraud conspiracy charges in Texas federal court.
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November 08, 2023
Investor Tied To Texas AG Hit With 4 More Charges
Austin real estate investor Nate Paul, the man at the center of Texas Attorney General Ken Paxton's failed impeachment, has been slapped with new conspiracy and wire fraud charges in a federal criminal case alleging that he lied on loan applications to obtain $172 million in funding.
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June 09, 2023
Investor Tied To Texas AG Indictment Charged With Fraud
Austin real estate investor Nate Paul, the man at the center of misconduct allegations against Attorney General Ken Paxton, has been indicted on eight counts of making false statements on loan applications in order to obtain $172 million in funding for his companies.