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[ clip Former Austin developer Nate Paul pleads guilty to federal financial crime ]

3 document(s) related Misc. items: 3

Legal Documents		Clips
United States of America v. Natin Paul (aka Nate Paul); Findings of fact and recommendation on felony guilty plea before the United States Magistrate Judge (No. 1:23-cr-00100-DAE, 12-count indictment, conspiracy to commit wire fraud, wire fraud, and false statements to lenders). (Link Type: Federal Court Case) See: https://storage.courtlistener.com/recap/gov.uscourts.txwd.1172744090/gov.uscourts.txwd.1172744090.17... By U.S. District Court for the Western District of Texas, Austin Division Publication Date: January 15, 2025		2
United States of America v. Natin Paul (aka Nate Paul); Indictment (No. 1:23-CV-00100, 8-count indictment, grand jury charges accusing Nate Paul of eight violations of 18 U.S.C. §1014, which prohibits knowingly making a false statement or report for the purpose of influencing the action of a financial institution on an application for a loan). (Link Type: Federal Court Case) See: https://storage.courtlistener.com/recap/gov.uscourts.txwd.1172744090/gov.uscourts.txwd.1172744090.3.... By U.S. District Court for the Western District of Texas, Austin Division Publication Date: June 6, 2023		25
United States of America v. Natin Paul (aka Nate Paul); Superseding indictment (No. 1:23-cr-00100-DAE, 12-count indictment, conspiracy to commit wire fraud, wire fraud, and false statements to lenders). (Link Type: Federal Court Case) See: https://storage.courtlistener.com/recap/gov.uscourts.txwd.1172744090/gov.uscourts.txwd.1172744090.36... By U.S. District Court for the Western District of Texas, Austin Division Publication Date: November 7, 2023		11