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Criminal Law

Businessman at the Center of Texas AG’s Impeachment Faces New Charges

A Texas businessman at the center of the scandal that led to the historic impeachment of state Attorney General Ken Paxton has been charged with additional federal crimes.

The new indictment of Nate Paul alleges that he defrauded business partners, adding to earlier charges that the Austin-based real estate developer made false statements to mortgage lenders to obtain $172 million in loans.

Paul, 36, pleaded not guilty in June to the eight counts of making false statements while seeking loans from mortgage lenders in the U.S. and Ireland. His attorneys did not immediately respond to emails seeking comment on the superseding indictment issued Tuesday on four new counts of wire fraud and conspiracy to commit wire fraud.

Read more at AP News

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