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[ clip Nate Paul fined $1 million, sentenced to home confinement ]
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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) | 6 | |
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) | 28 | |
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) | 15 | |