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sentencing delayed until his cooperation is complete. Norgle set a status hearing in the case for Feb. 5." FBI Arrests Texas Man On Fraud Charges. El Paso (TX) Inc. <http://www.elpasoinc.corn/news/local_news/fbi-arrests-el-paso- EFTA00137210 businessmatilarticle_7ee47bde-2729-11eb-9843-91045982182d.ht
ps://apnews.com/article/business-ken-paxton-lawsuits-crime-austin- 37b02b4f9ab93ed6d39c911f70e70210> (11/13, Bleiberg) reports Texas Attorney General Ken Paxton "abused his office to benefit himself, a woman with whom he was said to have had an affair and the wealthy donor who employs her before retaliating
tion and composition of the grand jury in this case,' the document states." EFTA00137013 US Charges Costa Rican Man In SIM Lottery Tax Scam. The El Paso (TX) Times <https://www.elpasotimes.corn/story/news/crime/2020/10/24/authorities-el-paso-grand- jury-indicts-costa-rican-allan-francisco-castrillo-ba
3, Bleiberg) reports Harris County District Court Judge Jason Luong on Friday "ordered the long-running criminal case against Texas Attorney General Ken Paxton returned to his home county in a legal victory for the Republican." Luong "ruled that the securities fraud case should continue in Collin County, no
o.bulletinintelligence.corn/bd783091f3e7457c99c93 I e4fl8f3667? pubid=fbi> (11/11, story 3, 1:05, O'Donnell, 4.25M), Janet Shamlian reported that in El Paso, "almost one of every 10 people have been infected" with COVID. The New York Times <https://www.nytimes.com/2020/11/10/us/coronavirus-hospitalizati
ns. The New York Times <https://www.nytimes.com/2020/11/11/us/ken-paxton-texas.html> (11/11, Fernandez, 18.61M) reports that Texas Attorney General Ken Paxton (R) is accused of intervening in an FBI case on behalf of "longtime friend" and real estate investor Nate Paul in "a newly released deposition in a
ad on the operation and composition of the grand jury in this case,' the document states." US Charges Costa Rican Man In $1M Lottery Tax Scam. The El Paso (TX) Times (10/24, 123K) reports, "A Costa Rican man has been indicted by a federal grand jury in El Paso in an alleged lottery scam." Allan Francis
3, Bleiberg) reports Harris County District Court Judge Jason Luong on Friday "ordered the long-running criminal case against Texas Attorney General Ken Paxton returned to his home county in a legal victory for the Republican." Luong "ruled that the securities fraud case should continue in Collin County, n
sentencing delayed until his cooperation is complete. Norgle set a status hearing in the case for Feb. 5." FBI Arrests Texas Man On Fraud Charges. El Paso (TX) Inc. (11/15, Crowder, 32K) reports, "Daniel Steadley, the former head of a once- popular health insurance-type plan in El Paso, has been indicte
inst another former Wells Fargo executive. Ex-Deputies Sue Texas AG Paxton For Retaliation. The AP (11/13, Bleiberg) reports Texas Attorney General Ken Paxton "abused his office to benefit himself, a woman with whom he was said to have had an affair and the wealthy donor who employs her before retaliating
sentencing delayed until his cooperation is complete. Norgle set a status hearing in the case for Feb. 5." FBI Arrests Texas Man On Fraud Charges. El Paso (TX) Inc. (11/15, Crowder, 32K) reports, "Daniel Steadley, the former head of a once-popular health insurance-type plan in El Paso, has been indicte
inst another former Wells Fargo executive. Ex-Deputies Sue Texas AG Paxton For Retaliation. The AP (11/13, Bleiberg) reports Texas Attorney General Ken Paxton "abused his office to benefit himself, a woman with whom he was said to have had an affair and the wealthy donor who employs her before retaliating
sentencing delayed until his cooperation is complete. Norgle set a status hearing in the case for Feb. 5." FBI Arrests Texas Man On Fraud Charges. El Paso (TX) Inc. (11/15, Crowder, 32K) reports, "Daniel Steadley, the former head of a once- popular health insurance-type plan in El Paso, has been indicte
rmer Wells Fargo executive. Ex-Deputies Sue Texas AG Paxton For Retaliation. EFTA01658909 The AP (11/13, Bleiberg) reports Texas Attorney General Ken Paxton "abused his office to benefit himself, a woman with whom he was said to have had an affair and the wealthy donor who employs her before retaliating
Entities connected to both El Paso and Ken Paxton

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