Pelosi Jr. gave a ringing endorsement of Asa Saint Clair’s IGObit digital token, calling it a game changer. ‘IGObit is the absolute best offering I have ever seen,’ he wrote on his website. (Credit: Paul Pelosi Jr.)
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.
(…) The 52-year-old 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.
Pelosi Jr. was president of an environmental investment firm that turned out to be a front for two convicted fraudsters.
He joined a lithium mining company and received millions of shares, allegedly issued as part of a massive $164 million fraud.
He was vice president of a company previously embroiled in an investigation of scam calls that targeted senior citizens.
He has close business ties with a man accused by the Department of Justice of running a fake UN charity that stole investors’ money.
A medical company Pelosi Jr. worked for tested drugs on people without FDA authorization, according to an FDA investigation.
Pelosi Jr. has never been accused or charged with crimes relating to these cases.