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Paul, Austin developer
Former Austin developer Nate Paul pleads guilty to federal financial crime
The former Austin real estate developer faces up to six months in prison. He will be sentenced in the coming weeks.
Austin real estate developer Nate Paul pleads guilty, ending federal fraud case
Nate Paul was the chief of World Class Holdings, a company with myriad sub-businesses and, at one point, over $1 billion in assets across 17 states, according to a Forbes report.
Developer Nate Paul pleaded guilty to lying to lenders, skirts trial
Head of World Class Holdings could face six months in federal prison and a $1 million fine for lying to lenders.
Austin developer connected to Ken Paxton pleads guilty to false statements
Real estate developer Nate Paul, who was at the center of claims in Paxton's whistleblower lawsuit and ensuing impeachment, pleaded guilty to a federal financial crime and could face six months in prison.
Nate Paul, investor tied to Ken Paxton impeachment charges, pleads guilty to federal count
AUSTIN — Real estate investor Nate Paul, whose ties to Attorney General Ken Paxton led to impeachment charges in 2023, pleaded guilty in federal court to one count of making a false statement to a financial institution.
Nate Paul seeks to dismiss federal fraud charges, plea deal possible
Nate Paul's lawyers are arguing two motions in federal court that could have a major impact on his bank and wire fraud case.
Texas developer at the center of attorney general’s impeachment pleads guilty to federal charge
The Texas real estate developer whose relationship with state Attorney General Ken Paxton was at the center of the Republican’s historic impeachment trial in 2023 has pleaded guilty to a federal charge of lying to a financial institution.
Embattled Texas Developer Nate Paul Takes Plea Deal In Federal Fraud Case
The government recommended Nate Paul receive a maximum of six months in prison and five more years of supervised release as well as a fine of up to $1M.
Plea deal being discussed in Nate Paul federal fraud case
Nate Paul's defense team is arguing two motions in federal court to dismiss the dozen counts against him and to split the counts into two separate cases, which could have a major impact on the bank and wire fraud case.
9d
Nate Paul’s lawyers request dismissal in bank, wire fraud cases
The Austin-based investor is accused of defrauding banks and investors to secure $172 million in loans and investments.
KXAN
2mon
After appeals denied, Austin real estate investor Nate Paul ordered to jail for 10 days
Read more https://www.kxan.com/news/crime/after-appeals-denied-
austin
-real-estate-investor-
nate
-
paul
-ordered-to-jail-for-10-days/ A Travis County district judge on ...
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