Nancy Pelosi's son Paul was involved in FIVE companies probed by the feds as shocking paper trail connects him to a slew of fraudsters and convicted criminals

[Geee]

Daily Mail

• A shocking paper trail shows Nancy Pelosi's son, Paul Pelosi Jr.'s connections to a host of fraudsters, rule-breakers and convicted criminals
• A DailyMail.com investigation can reveal that Paul, 52, was involved in five companies probed by federal agencies before, during or after his time there
• He joined the board of a biofuel company after it defrauded investors, according to an SEC ruling, and whose CEO was convicted after bribing Georgia officials
• Paul was president of an environmental investment firm that turned out to be a front for two convicted fraudsters, documents reveal 
• He served as vice president of a company previously embroiled in an investigation of scam calls that targeted senior citizens
• A medical company Pelosi Jr. worked for was accused of testing drugs on people without FDA authorization, DailyMail.com can reveal 
• A source close to a firm Nancy's son worked for told DailyMail.com that Pelosi Jr. received $2.8 million of shares allegedly issued as part of a massive $164 million fraud in July 2016 :snip:

[Valin]

@Geee

The Daily Mail. Where America Gets Its News.

 

[Valin]

2 hours ago, Geee said:

Daily Mail

• A shocking paper trail shows Nancy Pelosi's son, Paul Pelosi Jr.'s connections to a host of fraudsters, rule-breakers and convicted criminals
• A DailyMail.com investigation can reveal that Paul, 52, was involved in five companies probed by federal agencies before, during or after his time there
• He joined the board of a biofuel company after it defrauded investors, according to an SEC ruling, and whose CEO was convicted after bribing Georgia officials
• Paul was president of an environmental investment firm that turned out to be a front for two convicted fraudsters, documents reveal 
• He served as vice president of a company previously embroiled in an investigation of scam calls that targeted senior citizens
• A medical company Pelosi Jr. worked for was accused of testing drugs on people without FDA authorization, DailyMail.com can reveal 
• A source close to a firm Nancy's son worked for told DailyMail.com that Pelosi Jr. received $2.8 million of shares allegedly issued as part of a massive $164 million fraud in July 2016 

 

A Democrat politician's family involved in...shady business deals

 

 

[Geee]

@Valin So you suppose he and Hunter are buddies?

[Valin]

4 minutes ago, Geee said:

@Valin So you suppose he and Hunter are buddies?

Lets not forget Dingy Harry Reid and his Clan.

 

[Valin]

@Geee

Here is the question. How does someone go to Congress as middle class/upper middle class, and leave 15-20 years later a multi millionaire? It's not just congress.  The other day Marilyn Mosby gets charged with several counts of corruption. Lying to get 2 vacation Homes. I saw the photos, we're not talkin a double wide trailer.

[Geee]

Funny how similar Paul Pelosi, Jr.'s and Hunter Biden's biographies are

[Geee]

Nancy Pelosi's son is embroiled in SIXTH FBI probe - this time into San Francisco official who was allegedly bribed to remove permit violations against squalid flop house 'The Pit', owned by his ex-girlfriend

• Paul Pelosi Jr. is involved in an FBI investigation into San Francisco officials who were allegedly bribed to remove violations at his ex-girlfriend's property
• City permit expediter Rodrigo Santos, a former president of the San Francisco Building Inspection Commission, was indicted for fraud in November
• Santos is accused of having his clients donate thousands of dollars to building inspector Bernie Curran's rugby club in exchange for city permits
• Pelosi seems to match the description of a 'Client 9', who wrote the Golden Gate Youth Rugby Association a $1,500 check, according to prosecutors' documents 
• The money was meant to encourage Curran to remove violation notices against a squalid Mission District 'hotel' that had a history of permit violations  
• A federal criminal complaint details alleged text messages from Santos telling Client 9, to drop off a check to the sports club
• 'With pleasure,' Client 9 replied, and later sent Santos a picture of a $1,500 check with the message: 'made the donation and it is being sent today' 
• Earlier this month a DailyMail.com investigation revealed Pelosi Jr has been linked to five other federal probes in the past :snip:

[Valin]

What A Shock

 

 

[Geee]

Smoking gun documents tie Nancy Pelosi's son to fraud and bribery scheme to remove permit violations against squalid San Francisco flop house owned by his ex-girlfriend and probed by the FBI

• DailyMail.com revealed last week Paul Pelosi Jr. is involved in an FBI investigation into San Francisco officials
• The officials were allegedly bribed to remove violations at Nancy Pelosi's son's ex-girlfriend's squalid property 
• Now DailyMail.com has obtained smoking gun documents that tie him directly to the fraud and bribery scheme
• In one document, Pelosi signed statements that he was the property owner, 'the party legally and financially responsible for this proposed construction activity' 
• City permit expediter Rodrigo Santos, a former president of the San Francisco Building Inspection Commission, was indicted for fraud in November  
• Santos is accused of having his clients donate thousands of dollars to building inspector Bernie Curran's rugby club in exchange for city permits 
• The documents show Pelosi applying for the very same permit that building inspector Bernie Curran and Santos have been indicted for