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Fbi raid covid illinois8/10/2023 ![]() ![]() When it was remodeled two years later, Paxton’s former staff alleged in court documents, Paul “was involved in” the work.Īmong the 20 articles of impeachment are accusations that Paxton used the power of his office to help Paul over unproven claims of an elaborate conspiracy to steal $200 million of the developer’s properties. The Paxtons purchased the Austin house in 2018. ![]() He did not address questions about the timing of the payments or Cupertino Builders. Tony Buzbee, a prominent Houston attorney who was hired by Paxton over the weekend and led the news conference, said by email Thursday that receipts “clearly demonstrate” Paxton paid for the repairs. They were first reported by The Wall Street Journal. The timing of the payment - and the identity of who was paid for renovations at Paxton’s home in Austin - was not publicly known before his new legal team held a news conference Wednesday in which they put financial documents on a projector screen while criticizing the impeachment. In a deposition, Paul described Sagiraju as an “independent contractor” and said he didn’t remember how they first met. Paul, who also employed a woman with whom Paxton acknowledged having an extramarital affair, has denied bribing Paxton. The report described Sagiraju as Paul’s “friend.” Last year a court-appointed overseer for some of Paul’s companies wrote in a report that Cupertino Builders was used for “fraudulent transfers” from his business to Narsimha Raju Sagiraju, who was convicted of fraud in California in 2016. The allegations by Paxton’s staff prompted an FBI investigation, which remains ongoing, and are central to articles of impeachment overwhelmingly approved by the GOP-led state House of Representatives. The next year, eight of Paxton ’s top deputies reported the attorney general to the FBI on allegations of bribery and abusing his office to help Paul, including by hiring an outside lawyer to examine the developer’s claims of wrongdoing by federal agents. The FBI declined to comment, and a spokesman for federal prosecutors in West Texas did not respond to inquiries.įBI agents examining Paul’s troubled real estate empire searched his Austin offices and palatial home in 2019. One of Paxton’s defense attorneys, Dan Cogdell, said he had no additional information on the arrest. Lawyers for Paul did not immediately respond to requests for comment. Paul’s arrest followed a yearslong federal investigation into the Austin real estate developer - a probe that Paxton involved his office in, setting off a chain of events that ultimately led to his impeachment last month. It was not immediately clear what charges led to his arrest, but the records showed he was being held on a federal detainer for a felony. ![]() Nate Paul, 36, was taken into custody by federal agents and booked into an Austin jail in the afternoon, according to Travis County Sheriff’s Office records. AUSTIN, Texas (AP) - The FBI on Thursday arrested a businessman at the center of the scandal that led to Texas Attorney General Ken Paxton’s historic impeachment, a move that came amid new questions about the men’s dealings raised by financial records the Republican’s lawyers made public to try to clear him of bribery allegations. ![]()
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