Paul will be sentenced on Wednesday, April 16, at the U.S. Federal Courthouse at 501 W. Fifth St., according to a court ...
Head of World Class Holdings could face six months in federal prison and a $1 million fine for lying to lenders.
The website you are visiting is protected and accelerated by Incapsula. Your computer may have been infected by malware and ...
Nate Paul was the chief of World Class Holdings, a company with myriad sub-businesses and, at one point, over $1 billion in ...
Nate Paul is seeking to dismiss over a dozen counts of bank and wire fraud linked to his real estate company. Paul’s legal defense is set to argue two motions — one to dismiss the charges ...
Nate Paul faces up to six months in ... in 2019 when federal officials raided former developer Paul's home and the offices of his World Class Holdings in downtown Austin. Just two years before ...
FILE - Nate Paul ... accused Paul of conspiracy to commit wire fraud and three counts of wire fraud. Paul has owned properties across Texas through his primary company, World Class.
The plea by Nate Paul, whose company is based in Texas, was entered before a U.S. magistrate judge and still must be reviewed by a district judge, court documents show. Records did not indicate ...
TRAVIS COUNTY, Texas — Real estate developer Nate Paul reached a plea deal today in his federal fraud case. Paul pleaded guilty on one count of making false statements to a financial institution ...
MORE: https://www.kxan.com/investigations/austin-real-estate-developer-nate-paul-pleads-guilty-ending-federal-fraud-case/ Real estate developer Nate Paul agreed to ...