Document Mentions (4 shared documents)

EFTA00137183

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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

d on 19 counts of fraud and arrested by the FBI after a protracted investigation involving state and federal agencies." According to El Paso Inc., "Gregg Sofer, the U.S. attorney for the Western District of Texas, and FBI Special Agent in Charge Luis Quesada announced the legal actions against Steadley on N

EFTA00137088

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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

T&T Center. Instead, he must work to pay back almost $10 million to the victims of his criminal scheme, while serving time in prison,' U.S. Attorney Gregg Sofer said in a news release. Alfaro was fined $9,922,42 in addition to the prison sentence. 'Alfaro convinced his victims to invest their hard earned mon

EFTA00148963

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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