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
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