1
Total Mentions
1
Documents
0
Connected Entities
HOUSE_OVERSIGHT_029520 - HOUSE_OVERSIGHT_029529
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 their $500,000 investments and never received their green
Page: HOUSE_OVERSIGHT_029521 →No connected entities