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Nancy Pelosi's son Paul Pelosi Jr. dodges federal charges for the SEVENTH time after being linked to money laundering and mail fraud scheme involving a San Francisco Flop house
DAILY MAIL ^ | 30 January 2024 | JOSH BOSWELL

Posted on 01/30/2024 6:57:24 PM PST by george76

Bill Garlock and Gina Rodriguez will be sentenced in March on money laundering and mail fraud scheme charges involving a home linked to Paul Pelosi Jr., 55 ..

The two are accused of duping investors out of over $1M for supposed real estate ventures - but instead used the cash for their own expenses..

Speaking to DailyMail.com, financial crime experts question how Pelosi avoided charges himself, pointing to DoJ's history of 'protecting powerful political elites'

...

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.

Garlock and Rodriguez have cut a plea deal and are scheduled to be sentenced in March.

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.

...

Seamus Bruner, vice president of research at the transparency think tank Government Accountability Institute, said Pelosi Jr.'s links to multiple federal cases, without any allegations leveled against him, raises concerns that he was getting preferential treatment due to his last name.

'The US Justice Department has a history of sheltering and protecting the family members of powerful political elites,' Bruner said.

'We've seen it time and again with the Clintons and the Bidens.

(Excerpt) Read more at dailymail.co.uk ...


TOPICS: Crime/Corruption; News/Current Events; Politics/Elections; US: California
KEYWORDS: applenotfarfromtree; mafia; moneylaundering; nancypelosi; paulpelosi; paulpelosijunior; pelosi; pelosicrimefamily; pelosimafia; ruleoflaw; thomasdalesandro

1 posted on 01/30/2024 6:57:24 PM PST by george76
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To: george76

Of course the politically connected get a free pass. And so it goes in a world class banana republic.


2 posted on 01/30/2024 7:02:04 PM PST by kenmcg (ti hi o)
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To: george76
'The US Justice Department has a history of sheltering and protecting the family members of powerful political elites,' Bruner said.

The DOJ has their filthy stinking thumbs on the scales.

3 posted on 01/30/2024 7:09:34 PM PST by GOPJ (“POSIWID” systems engineer's acronym that stands for “the Purpose Of a System Is What It Does.”)
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To: george76
'The US Justice Department has a history of sheltering and protecting the family members of powerful political elites,' Bruner said.

The DOJ has their filthy stinking thumbs on the scales.

4 posted on 01/30/2024 7:10:22 PM PST by GOPJ (“POSIWID” systems engineer's acronym that stands for “the Purpose Of a System Is What It Does.”)
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To: All

Hey, could this be a scam Hunter Biden has missed out on? Or is a mere million dollars not worth his effort?


5 posted on 01/30/2024 7:21:44 PM PST by LegendHasIt
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To: george76

Of course the rat administration won’t prosecute him.


6 posted on 01/30/2024 7:28:29 PM PST by HIDEK6 (God bless Donald Trump. )
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To: george76
"...financial crime experts question how Pelosi avoided charges himself, pointing to DoJ's history of 'protecting powerful political elites'"

Huh? That makes zero sense. The "financial crime experts" answered their own question.

7 posted on 01/30/2024 7:38:43 PM PST by ProtectOurFreedom (“Occupy your mind with good thoughts or your enemy will fill them with bad ones.” ~ Thomas More)
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To: george76

The Far left Nazis are above the law. If Trump or any of his family members, friends or associated tried to pull the crap Jo Pedo Jr. Hunter and Paul Pelosi Jr. pulled, they would have been lynch in public by now.


8 posted on 01/30/2024 7:50:41 PM PST by FlingWingFlyer ( Joe Pedo's America! The Motel 6 to the world. Joe's Border Patrol will keep the light on for you.)
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To: george76

for the SEVENTH time...


9 posted on 01/30/2024 7:51:23 PM PST by Chode (there is no fall back position, there's no rally point, there is no LZ... we're on our own. #FJB)
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To: george76

These people are despicable.


10 posted on 01/30/2024 9:00:32 PM PST by smokingfrog ( sleep with one eye open (<o> --- )
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To: george76

Nancy: He’s still basically a good boy.


11 posted on 01/30/2024 10:47:00 PM PST by frank ballenger (There's a battle outside and it's raging. It'll soon shake your windows and rattle your walls.)
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To: george76

I hear that Paul Pelosi Jr raped E. Jean Carroll....


12 posted on 01/31/2024 12:59:35 AM PST by minnesota_bound (Need more money to buy everything now)
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To: george76
Ah!

It's all that "good old rule of law" I hear about from the Lefty trolls on FR.

13 posted on 01/31/2024 3:30:48 AM PST by kiryandil (Free Jon Preston!)
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To: Chode

It’s a good thing he didn’t overvalue any properties along the way. That would land him in deep doo doo. Not

EC


14 posted on 01/31/2024 6:08:40 AM PST by Ex-Con777
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To: george76

“It’s a big club and you ain’t in it!” George Carlin.

L


15 posted on 01/31/2024 6:12:43 AM PST by Lurker ( Peaceful coexistence with the Left is not possible. Stop pretending that it is. )
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To: Ex-Con777

100%


16 posted on 01/31/2024 12:20:57 PM PST by Chode (there is no fall back position, there's no rally point, there is no LZ... we're on our own. #FJB)
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To: frank ballenger

The whole family is a criminal enterprise. That is why DOJ ignores them. Everyone in the immediate Pelosi family has been involved in criminal activities from drunk driving to real estate buying manipulation to Mafia ties etc., and no trials, convictions, jail time.

The Old Democrat Party corruption cover-up practice.


17 posted on 01/31/2024 4:19:21 PM PST by MadMax, the Grinning Reaper (Figures a)
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To: null and void; aragorn; EnigmaticAnomaly; kalee; Kale; AZ .44 MAG; Baynative; bgill; bitt; ...

p


18 posted on 02/02/2024 8:25:54 AM PST by bitt (<img src=' 'width=30%>)
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To: george76

San Fransisco has flop houses?

I thought people in Frisco dropped their flop wherever they happened to be when the urge struck.


19 posted on 02/02/2024 8:34:47 AM PST by null and void (I identify as a conspiracy theorist. My personal pronouns are told/you/so.)
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