The son of former House Speaker Nancy Pelosi has dodged criminal charges for a seventh time, RadarOnline.com has learned.
The latest criminal case to be linked to Paul Pelosi Jr . , 55, centers on an alleged money laundering and mail fraud scheme involving a San Francisco home that he allegedly claimed he owned.
Real estate developers Bill Garlock and Gina Rodriguez are said to have cut plea deals with federal prosecutors and will be sentenced in March on money laundering and mail fraud scheme charges, according to the Daily Mail .
Federal prosecutors in San Francisco allege Garlock and Rodriguez duped investors into fronting over $1 million for real estate ventures to use the funds for their personal benefit, including to cover rent, loan repayments, credit card bills, and “horse-related expenses.”
According to a 2022 indictment of Garlock and Rodriguez, the pair secured funds “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.”