General Category > Crime And Punishment

Nancy Pelosi's son Paul Pelosi Jr. dodges federal charges for the SEVENTH time after being linked to

(1/1)

mystery-ak:
EXCLUSIVE Nancy Pelosi's son Paul Pelosi Jr. dodges federal charges for the SEVENTH time after being linked to money laundering and mail fraud scheme involving a San Francisco Flop house

    Bill Garlock and Gina Rodriguez will be sentenced in March on money laundering and mail fraud scheme charges involving a home linked to Paul Pelosi Jr., 55
    The two are accused of duping investors out of over $1M for supposed real estate ventures - but instead used the cash for their own expenses
    Speaking to DailyMail.com, financial crime experts question how Pelosi avoided charges himself, pointing to DoJ's history of 'protecting powerful political elites'

By Josh Boswell For Dailymail.com

Published: 13:36 EDT, 30 January 2024 | Updated: 14:03 EDT, 30 January 2024

Two fraudsters linked to Nancy Pelosi's son are set to be sentenced over a money laundering and mail fraud scheme, DailyMail.com can reveal.

It is the seventh federal case that Paul Pelosi Jr., the 55-year-old son of the former House Speaker, has been embroiled in, documented in an extensive investigation by DailyMail.com.

The charges leveled by federal prosecutors against fraudsters Bill Garlock and Gina Rodriguez, include shady dealings over a San Francisco flop house that Pelosi Jr. claimed to own.

Garlock and Rodriguez have cut a plea deal and are scheduled to be sentenced in March.

The latest law enforcement bust on the real estate dealers linked to Pelosi Jr. has led financial crime experts to question why Nancy's son avoided indictment himself – even after he was identified by documents reviewed by DailyMail.com as paying bribes to get building permits on his Mission District flop house.

more
https://www.dailymail.co.uk/news/article-13023467/Nancy-Pelosi-son-Paul-Pelosi-Jr-charges-federal-case.html

Bigun:
The untouchables!

Navigation

[0] Message Index