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Eugene

(61,894 posts)
Wed Oct 28, 2020, 09:29 PM Oct 2020

Developer tied to Texas AG accused judge, others of fraud

Source: Associated Press

Developer tied to Texas AG accused judge, others of fraud

By JAKE BLEIBERG
October 28, 2020

DALLAS (AP) — An Austin real estate developer at the center of recent allegations against Texas Attorney General Ken Paxton asked for an investigation into his uncorroborated claims that other businessmen have an elaborate conspiracy to steal $200 million worth of his properties with the help of a federal judge.

The Associated Press obtained a copy of a Nate Paul’s undated complaint, which reveals that the developer’s claims focused on his business to an extent not previously known and raises new questions about the Republican attorney general’s handling of allegations made by a wealthy donor.

After Paxton hired an outside lawyer to investigate Paul’s claims, his seven top deputies reported the attorney general to the FBI for alleged abuse of office, bribery and other crimes linked to his relationship with Paul.

In his complaint to prosecutors in Austin, Paul said the owner of a chain of Texas car dealerships schemed with lawyers, investors and others to seize his assets. The developer accuses 11 people of an intricate fraud that was allegedly set to include the judge and another court-appointed official facilitating a “rigged auction.”

The signed, 10-page “request to investigate” is one of two from Paul that were referred to Paxton’s office, setting off the remarkable revolt by the Republican’s staff.

Paul’s complaint is largely based on things he says he heard second-hand. ...

-snip-

Read more: https://apnews.com/article/business-ken-paxton-crime-austin-texas-ceb2fa0682125069467b184f06930178

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Developer tied to Texas AG accused judge, others of fraud (Original Post) Eugene Oct 2020 OP
I can barely untangle this mess...no, I can't! Karadeniz Oct 2020 #1
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