Impeachment of Texas AG Ken Paxton linked to businessman's financial crimes.

Nate Paul, the real estate developer at the center of impeachment allegations against Texas Attorney General Ken Paxton, has been indicted on eight felony counts of making false statements to mortgage lenders and credit unions to secure loans for his businesses. The alleged crimes in the indictment date to 2017 and 2018. The lenders were based in Ireland, New York, Connecticut and Texas, according to the indictment. Each count carries a maximum penalty of up to 30 years in prison and a $1 million fine. The government wants to seize several of Paul's properties and is seeking a monetary judgement of $172 million that represents the value of the alleged fraudulent loans he received, according to the indictment.
- Texas businessman central to AG Ken Paxton impeachment indicted for financial crimes The Dallas Morning News
- Lawyers in in impeachment case for Texas AG Ken Paxton sent cease-and-desist letter to House impeach FOX 26 Houston
- FBI arrests Texas businessman linked to impeachment of state Attorney General Ken Paxton Yahoo News
- Love those Houston lawyers. But it’s time for impeached Texas AG Ken Paxton to quit | Opinion Fort Worth Star-Telegram
- Paxton trial promises to be as serious as this past legislative session (Opinion) Houston Chronicle
Reading Insights
0
1
4 min
vs 5 min read
87%
882 → 118 words
Want the full story? Read the original article
Read on The Dallas Morning News