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Nancy Pelosi's Son Dodges Charges In Money Laundering, Mail Fraud Scheme Linked To San Francisco Flop House

Nancy Pelosi’s Son Dodges Charges in Money Laundering, Mail Fraud Scheme Linked to San Francisco Flop House

by Zero Hedge
March 23, 2024
in Aggregated, News

  • Former White House Advisor: “Trump to Release $150 Trillion Endowment”


Nancy Pelosi’s son has dodged the hammer of justice for a seventh time , after being excluded from a case in which two fraudsters linked to Paul Jr. are set to be sentenced in a money laundering and mail fraud scheme involving “shady dealings over a San Francisco flop house that Pelosi Jr. claimed to own,” the Daily Mail reports. Bill Garlock and Gina Rodriguez scammed investors into fronting over $1 million for supposed real estate ventures, and instead used the cash to pay for their lifestyle – including rent, loan repayments, credit card bills, and ‘horse-related expenses,’ according to San Francisco federal prosecutors.

The two obtained money from investors “by means of materially false and fraudulent pretenses, representations, and promises, and by means of concealment of material facts, including through the use of half-truths,” according to a 2022 indictment.

One project which the pair presented to duped investors was the […]

Read the Whole Article From the Source: www.zerohedge.com

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