Head of World Class Holdings could face six months in federal prison and a $1 million fine for lying to lenders.
Real estate investor Nate Paul, whose ties to Attorney General Ken Paxton led to impeachment charges in 2023, pleaded guilty in federal court to one count of making a false statement to a financial ...
Nate Paul was the chief of World Class Holdings, a company with myriad sub-businesses and, at one point, over $1 billion in ...
The former Austin real estate developer faces up to six years in prison. He will be sentenced in the coming weeks.
The Austin-based investor is accused of defrauding banks and investors to secure $172 million in loans and investments.
Nate Paul's lawyers are arguing two motions in federal court that could have a major impact on his bank and wire fraud case.
Nate Paul's defense team is arguing two motions in federal court to dismiss the dozen counts against him and to split the ...