![]() ![]() 1, 2020 - the same day Paxton’s deputies signed a letter informing the head of human resources at the Texas attorney general’s office that they had reported their boss to the FBI. But the document raised new questions about the men’s dealings. Paxton’s lawyers sought to rebut the latter claim this week by releasing a bank statement that included a 2020 wire transfer purportedly showing Paxton, and not a donor, paying more than $120,000 for a home renovation. The bribery counts say that in return the developer employed a woman with whom Paxton had an extramarital affair and paid for expensive renovations to the attorney general’s million-dollar Austin home. The impeachment accuses Paxton of using his office to help Paul over his unproven claims of an elaborate conspiracy to steal $200 million of the developer’s properties. They include abuse of public trust, unfitness for office and bribery. They are also central to 20 articles of impeachment overwhelmingly approved by the GOP-led state House of Representatives. The allegations by Paxton’s staff prompted an FBI investigation that in February was taken over by the Justice Department’s Washington-based Public Integrity Section. The next year, eight of Paxton ’s top deputies reported the attorney general to the FBI on allegations of bribery and abuse of office, including for hiring an outside lawyer to examine the developer’s claims of wrongdoing by federal agents. Prosecutors said each count of making false statements carries a penalty of up to 30 years in prison and a fine up to $1 million.įBI agents examining Paul’s troubled real estate empire searched his Austin offices and palatial home in 2019. In another case laid out in the 23-page indictment, Paul is accused of telling a credit union he had around $3 million in liabilities when he actually owed more than $28 million at the time.Ī grand jury handed up the indictment Tuesday but a judge sealed the document until after the court hearing, which took place just a few blocks from Paul’s downtown Austin offices. In one case, prosecutors said, Paul told banks he had $18 million in an account when he had less than $13,000. ![]() Paul is accused of overstating his assets and understating his liabilities while seeking loans in 20, including by giving financial institution false and counterfeit records. An attorney for Paxton, Dan Cogdell, speculated Thursday evening that prosecutors might use the charges against Paul to try to get him to “flip” and cooperate in the investigation of the attorney general. Paul is “adamant that he is not guilty,” defense attorney Gerry Morris said after hearing, adding that he did not know when his client last spoke with Paxton. ![]() He was released ahead of trial but ordered to surrender his passport and inform the court of any travel outside Texas.įollowing the hearing, Paul left through a back door and climbed into a car in a gated area outside the courthouse. Paul, 36, who entered the federal courtroom shackled and wearing jeans, a blue shirt and Nikes, did not enter a plea during his initial appearance in an Austin court nor visibly react as the charges were read. There was no mention of Paxton or the attorney general’s office during the hearing. Paul was charged with eight counts of making false statements while seeking loans from mortgage lenders in the U.S. The federal indictment of real estate developer Nate Paul is the result of a yearslong FBI investigation - a probe Paxton involved his office in, setting off a chain of events that led to a separate federal probe of the attorney general and his impeachment and suspension from office last month. This report must be available at Child Care and Group Home facilities for public review for 3 years.AUSTIN, Texas (AP) - A Texas businessman at the center of the scandal that led to the historic impeachment of state Attorney General Ken Paxton was charged Friday with making false statements to mortgage lenders to obtain $172 million in loans. I acknowledge receipt of this form and understand my licensing appeal rights as explained and received. LICENSING EVALUATOR NAME: Elizabeth Ceniceros Special Investigator, Christine Ferris made the following observation: Staff restrained Zofia Paszkowski into her wheelchair by attaching a wooden board across her wheelchair and using a seat belt.Īccording to the California Code of Regulations (Title 22, Division 6, Chapter 8), the following deficiency was observed, therefore citation issued.Īn exit interview was conducted and a copy of the Complaint Report and Appeal Rights were provided to Administrator Licensing Program Analyst (LPA) Elizabeth Ceniceros generated this Case Management - Deficiencies evaluation report in conjunction with Complaint Control #28-SC-201802201-44526. ![]()
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