Cases Surveillance Risk Index Takeaway

Search...⌘K @NOTONKETAMINE⚠ SATIRE — RISK SCORES ARE FICTIONAL

DEEP WATCH — PHIA: FIRST IT COPIED THE PAGE, THEN IT CLAIMED THE SALE // TWO REPORTED EXTENSION INCIDENTS // IRL: $170M FEDERAL INDICTMENT // BITCLOUT: CASES DISMISSED // FRANK: 85 MONTHS // SBF: 25 YEARS // TERRAFORM: 15 YEARS // KALDER: SENTENCING WATCH // DELVE: 493 ALLEGED COPY-PASTE AUDITS // ELLISON: RELEASED // NIKOLA: PARDONED // DEEP WATCH — PHIA: FIRST IT COPIED THE PAGE, THEN IT CLAIMED THE SALE // TWO REPORTED EXTENSION INCIDENTS // IRL: $170M FEDERAL INDICTMENT // BITCLOUT: CASES DISMISSED // FRANK: 85 MONTHS // SBF: 25 YEARS // TERRAFORM: 15 YEARS // KALDER: SENTENCING WATCH // DELVE: 493 ALLEGED COPY-PASTE AUDITS // ELLISON: RELEASED // NIKOLA: PARDONED //

Classification: Factual Record / Company File

Evidence File / 009-NP

Updated: July 19, 2026Status: CONVICTED

ID: 009-NP — FORBES 30U30 2016 (FINANCE)CONVICTED

Nate Paul

FounderNate Paul

World Class Capital

UT Austin (dropout) / False statement to a financial institution

Forbes 2016FINANCEReviewed July 19, 2026

The Austin real-estate developer pleaded guilty to one count of making a false statement to a financial institution after the FBI raided his home and business offices . In April 2025 he received five years of supervised release, a $1M fine, and four months of nighttime home confinement — no prison sentence.

Sentence5 YRS SUPERVISION

StatusCONVICTED

Amount / exposure$1M fine

◆ KXAN: Nate Paul Pleads Guilty ◆ AP: Supervised Release, Fine, Home Confinement ◆ Statesman: FBI Raids Austin Mansion