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U.S. Citizenship and Immigration Services
Organization
1
Total Mentions
1
Documents
51
Connected Entities
Document Mentions (1)
Palm House Robert Matthews EB-5 Clintons Trump Tony Bennett
1 mentionHOUSE_OVERSIGHT_029520 - HOUSE_OVERSIGHT_029529
Source: House Oversight
ACCOUNT By the books? To legally get EB-5 investors to put money into his project, Matthews was required to go through a regional center regulated by U.S. Citizenship and Immigration Services under the Department of Homeland Security. So, he tapped Walsh - a South Florida resident who had a specious track record with development projects —
Page: HOUSE_OVERSIGHT_029524 →Connected Entities(50 of 51)
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
1 docs1 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
1 docs1 co-mentions
South Florida
LocationRegion of the U.S. state of Florida
1 docs1 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
1 docs1 co-mentions
Waterbury
LocationCity in New Haven County, Connecticut, United States
1 docs1 co-mentions
Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
1 docs1 co-mentions
Vietnam
LocationCountry in Southeast Asia
1 docs1 co-mentions
Tony Bennett
PersonAmerican singer (1926–2023)
1 docs1 co-mentions
Vermont
LocationState of the United States of America
1 docs1 co-mentions
Mia Farrow
Person1 docs1 co-mentions
Royal Palm Beach
LocationVillage in Palm Beach County, Florida, United States of America
1 docs1 co-mentions
Royal Palm
LocationHeritage breed of domestic turkey
1 docs1 co-mentions
the Department of Homeland Security
Organization1 docs1 co-mentions
WA
Walsh
Person1 docs1 co-mentions
Nantucket
LocationIsland of Massachusetts, United States
1 docs1 co-mentions
Gibson
PersonAmerican guitar manufacturer
1 docs1 co-mentions
MA
Matthews
Person1 docs1 co-mentions
Google Maps
OrganizationGoogle's web mapping service (launched 2005)
1 docs1 co-mentions
MA
My Account
Person1 docs1 co-mentions
Jay Gatsby
Person1 docs1 co-mentions