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.
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.
According to the property manager and permit applications, Pelosi Jr. continued to be intimately involved with the flop house after its sale to the two fraudsters.
San Francisco prosecutors did not name Pelosi Jr. in their 2021 bribery charges against building inspector Bernie Curran and permit expediter Rodrigo Santos, but permit applications by Nancy's son revealed him to be the mysterious 'Client 9' in the charging documents.
Paul Pelosi Jr. was with his mother, House Nancy Pelosi in the East Room of the White House for a visit of thee 2015 NBA champion Golden State Warriors.
No comments:
Post a Comment