The new charges add to federal allegations against the Austin investor, who was accused this year in an impeachment case of bribing the Texas AG.
Federal prosecutors on Wednesday charged Austin real estate investor Nate Paul, the man accused of bribing Texas Attorney General Ken Paxton, with four new counts related to wire fraud. The new charges come in addition to eight counts of false statements to lenders filed this June. None of the charges against Paul have so far had any stated connection to Paxton.
Austin investor Nate Paul, accused of bribing Texas AG Ken Paxton, is charged with lying to lenders Paxton was impeached by the Texas House this spring on charges that he took bribes from Paul and abused the power of his office to help the investor, who was also a friend and campaign donor. Paxton was acquitted by the Senate this summer on a dozen counts.
Whistleblower says AG Ken Paxton diverted staff from major cases to help Nate Paul In the new indictment, Paul is accused of obtaining money from business partners by falsely claiming that he would use their money only for the benefit of the partnership. Instead, prosecutors allege, Paul used the funds to pay expenses of other companies that he controlled. Paul frequently sent the partners false financial statements to conceal the outside transactions, the indictment showed.
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