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e complaint. In a separate lawsuit filed by a group of EB-5 investors, the development group claimed that famous celebrities and politicians such as Bill Clinton, Donald Trump, Celine Dion and Bill Koch — would serve on the Palm House’s advisory board when, in fact, they did not. Related Companies, led by Mia
Page: HOUSE_OVERSIGHT_027065 →t famous celebrities and politicians such as Bill Clinton, Donald Trump, Celine Dion and Bill Koch — would
Page: HOUSE_OVERSIGHT_027065 →y. The 82,648-square-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
Page: HOUSE_OVERSIGHT_027065 →y. The 82,648-square-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. HOUSE_OVERSIGHT_027068 --- PAGE BREAK --- Matthews then raised $44 million from EB-5 investors, according to a complaint by the Securities and Ex
Page: HOUSE_OVERSIGHT_027068 →e complaint. In a separate lawsuit filed by a group of EB-5 investors, the development group claimed that famous celebrities and politicians such as Bill Clinton, Donald Trump, Celine Dion and Bill Koch — would serve on the Palm House’s advisory board when, in fact, they did not. Related Companies, led by Mi
Page: HOUSE_OVERSIGHT_027069 →t famous celebrities and politicians such as Bill Clinton, Donald Trump, Celine Dion and Bill Koch — would
Page: HOUSE_OVERSIGHT_027069 →Palm House Robert Matthews EB-5 Clintons Trump Tony Bennett
Palm House Robert Matthews EB-5 Clintons Trump Tony Bennett https://therealdeal.com/miami/issues_articles/lost-paradise-at-th.. - SOUTH FLORIDA REAL ESTATE NEWS SUBSCRIBE MY ACCOUNT THE REAL
Page: HOUSE_OVERSIGHT_029520 →ed in the Palm House lawsuit but represents Chinese clients in other 2 of 10 6/26/19, 11:57 AM HOUSE_OVERSIGHT_029521 --- PAGE BREAK --- Palm House Robert Matthews EB-5 Clintons Trump Tony Bennett https://therealdeal.com/miami/issues_articles/lost-paradise-at-th. in - SOUTH FLORIDA REAL ESTATE NEWS™ Q SUBSCRIBE
Page: HOUSE_OVERSIGHT_029522 →Entities connected to both Bill Clinton and Robert Matthews

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Jared Kushner
PERSON
Vietnam
LOCATION
Michael Milken
PERSONMatthews
PERSONPalm Beach Island
LOCATION
Celine Dion
PERSONAndrew A. Mathews
PERSON
Keith Larsen
PERSON
Bill Koch
PERSONthe Palm House Hotel
ORGANIZATIONGiven
PERSON
Robert Given
PERSONMiami Dolphins
ORGANIZATIONJustin Metz
PERSON
the Related Companies
ORGANIZATIONCushman & Wakefield
ORGANIZATION
Errol Blumer
PERSON
Robert Kaplan
PERSON