Document Mentions (3 shared documents)

EFTA00137088

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ools Official. • Former Honda Employee Sentenced For Embezzlement. • US Charges Five In Alleged Texas Bank Fraud Scheme. • Texas Man Sentenced For Defrauding Investors. • Former Georgia Tax Official Sentenced For Blackmail, Bribery. • Former Louisiana Financial Adviser Sentenced For Role In Fraud Scheme. • Texas

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 court case." The Times says Paxton "has been the attack dog of Texas Republicans' aggressive conservative agend

EFTA00148822

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EFTA01658773

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Mutual Connections (834)

Entities connected to both Defrauding Investors and Nate Paul

Barack Obama