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Businessman tied to Texas AG s impeachment charged with lying to get $172 million in loans

He is accused of overstating his assets and understating his liabilities by giving financial institution false and counterfeit records.

United statesGerry morrisDan cogdellKen paxtonNate paulJustice department public integrity sectionAttorney general ken paxtonJustice departmentWashington based public integrityCupertino builders

Businessman linked to Texas AG Paxton s impeachment charged with lying

A Texas businessman at the center of the scandal that led to the impeachment of state AG Ken Paxton was charged Friday with making false statements to mortgage lenders to obtain $172M in loans.

United statesKen paxtonNate paulGerry morrisDan cogdellJustice department public integrity sectionAttorney general ken paxtonJustice departmentWashington based public integrityCupertino builders

Ken Paxton scandal: FBI arrests man center of federal investigation

Nate Paul and his World Class company have been under investigation since 2019, a year before federal investigators opened a probe into Ken Paxton.

United statesTravis countyRyan autulloNate paulJan soiferNarsimha raju sagirajuKen paxtonSupreme courtTony plohetskiTexas attorney general kenTexas houseAttorney general kenTexas attorney general ken paxtonWorld classCupertino builders

Businessman linked to Texas AG Ken Paxton s impeachment charged with lying to get $172M in loans

Businessman linked to Texas AG Ken Paxton s impeachment charged with lying to get $172M in loans
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United statesNate paulKen paxtonGerry morrisAssociated pressAttorney general ken paxtonCupertino builders

Businessman linked to Texas AG Ken Paxton s impeachment charged with lying to get $172M in loans

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 eight counts of making false

United statesGerry morrisDan cogdellKen paxtonNate paulJustice department public integrity sectionAttorney general ken paxtonJustice departmentWashington based public integrityCupertino builders