Epstein Secrets

se The planned $91M hotel-condo project has been a case study in EB-5 fraud, leaving investors in the lurch and an unfinished building in its wake By Keith Larsen | June 17, 2019 11:00AM fyin&< The Palm House When Chinese, Iranian and Turkish investors received marketing brochures for the town of Palm Beach's f

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

By Keith Larsen | October 11, 2018 06:15PM Palm House Hotel, Related Companies Stephen Ross600 An affiliate of the Related Companies has emerged as the initial bidd

and expanded in 1981. The property was set to be renovated by a group led by developer Robert Matthews. HOUSE_OVERSIGHT_027068 --- PAGE BREAK --- Matthews then raised $44 million from EB-5 investors, according to a complaint by the Securities and Exchange Commission. EB-5 is a federal program that allow

use Hotel The New York company, led by Stephen Ross, made a stalking horse bid for the Palm Beach condo-hotel project that is heading to auction By Keith Larsen | October 11, 2018 06:15PM HOUSE_OVERSIGHT_027063 --- PAGE BREAK --- Palm House Hotel, Related Companies Stephen Ross600 An affiliate of the Rela

are-foot project was first developed in 1961 and expanded in 1981. The property was set to be renovated by a group led by developer Robert Matthews. Matthews then raised $44 million from EB-5 investors, according to a complaint by the Securities and Exchange Commission. EB-5 is a federal program that allow