Epstein Secrets

egedly able to siphon nearly $9.5 million of the foreign investors' money, according to a civil complaint filed by the SEC in federal court. To date, Walsh has only been charged civilly. He was allegedly even found recently trying to solicit other EB-5 investors for another hotel project in Miami Beach,

ge Gesten McDonald PLLC, who's representing EB-5 investors in the Palm House lawsuit. Regional centers like SARC function as middlemen between Robert Matthews developers and their foreign investors. But despite the key role they play in the EB-5 process, there's minimal regulation over how they operate and

EWS Q SUBSCRIBE MY ACCOUNT in EB-5 funding for personal expenses, including the purchase of a 151-foot yacht named "Alibi" and his own debt payments. Matthews and the project's general contractor, Nicholas Laudano, recently pleaded guilty to fraud charges in federal court, while the 91 EB-5 backers lost the

e "eager to move beyond discussions of the Capitol siege." PROTESTS Judge Sets Chauvin Sentencing For June 16. The Minneapolis Star Tribune (4/23, Walsh, 855K) reports Hennepin County Judge Peter Cahill on Friday scheduled Derek Chauvin "for sentencing on June 16 for the murder of George Floyd last

adishu," and a majority of them "belong to the clan of former presidents Hassan Sheikh Mohamud and Sharif Sheikh Ahmed." The New York Times (4/25, Walsh, Mohamed, 20.6M) reports that the violence "followed months of tense talks between President Mohamed Abdullahi Mohamed and opponents who accuse him

e in recent months been the victims of hate-fueled attacks in New York and across the nation." Chinese American Man Attacked In NYC. The AP (4/25, Matthews) reports, "A 61-year-old Chinese American man was attacked by a man who kicked him repeatedly in the head in East Harlem" on Friday evening. The New

PALM BEACH PLAZA CTR BEATY,LINDA L WALSH,NANCY S BATH & TENNIS CLUB INC BURN

AN A FAIRBANKS,DANIEL J HAMILTON JR,S. MATTHEWS SCAIFE,JENNIE K ECHAVARRIA,LOUISE

racting situation, with the growing crowd of onlookers becoming agitated and menacing over Floyd's treatment." The Minneapolis Star Tribune (3/30, Walsh, Xiong, Olson, 855K) reports that "Frazier agreed with Nelson that bystanders were getting louder and more angry, but she added that she didn't thi

tz, 23.99M), and the New York Post (3/30, Garger, 7.45M). EFTA00150606 NYPD Seek Suspect In Assault On Asian American Woman. The AP (3/30, Sisak, Matthews) reports that "a vicious attack on an Asian American woman as she walked to church near New York City's Times Square is drawing widespread condemnat

scheduled to begin in January. Additional reporting on the story was provided by Bloomberg (11/07, Strohm, Miller, et al.), CBS News (11/07, Rosen, Walsh), CNN (11/07, Polantz, Perez), Daily Caller (11/07, Angela), Dallas Express (11/08, Staff Writer), The Daily Beast (11/08, Vaillancourt), NewsNatio

convicted of running a multi-million dollar drug and money laundering operation from behind bars in Calhoun State Prison. According to the article, Matthews used contraband cellphones to direct the distribution of drugs, including methamphetamine, heroin, and fentanyl, in and around Atlanta, with the hel