Paul Pelosi Jr. Dodges Federal Charges for Seventh Time

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.

Read More…

 

Source

Views: 0

You can skip to the end and leave a response. Pinging is currently not allowed.

Leave a Reply

Powered by WordPress | Designed by: Premium WordPress Themes | Thanks to Themes Gallery, Bromoney and Wordpress Themes