HOUSE_OVERSIGHT_029525.jpg
1.96 MB
Extraction Summary
7
People
5
Organizations
5
Locations
2
Events
2
Relationships
4
Quotes
Document Information
Type:
News article / web printout (the real deal)
File Size:
1.96 MB
Summary
This document is a printout of a 'The Real Deal' article from June 2019 discussing fraud within the EB-5 visa program. It highlights criticism of USCIS for inept oversight and mentions specific fraud cases, including a shutdown in Vermont and a lawsuit against developer Nicholas Mastroianni regarding the Harbourside Place development in Florida. The header contains keywords linking the article to Palm House, Robert Matthews, the Clintons, and Trump, suggesting it is part of a larger investigation into high-profile real estate fraud.
People (7)
| Name | Role | Context |
|---|---|---|
| Robert Matthews | Subject of Article (implied via header) |
Mentioned in header keywords related to Palm House and EB-5
|
| Michael Gibson | Managing Director |
Director at USAdvisors.org; quoted criticizing USCIS oversight
|
| Nicholas Mastroianni | Real Estate Developer |
Sued by Chinese investors for fraud; helped raise funds for Kushner family projects
|
| Joe Walsh | Unknown |
Appears in a small ad/inset at the bottom right
|
| Tony Bennett | Mentioned in Header |
Listed in header keywords
|
| Clintons | Mentioned in Header |
Listed in header keywords
|
| Trump | Mentioned in Header |
Listed in header keywords
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| USCIS |
United States Citizenship and Immigration Services; criticized for lack of oversight on EB-5 projects
|
|
| USAdvisors.org |
EB-5 advisory firm managed by Michael Gibson
|
|
| The Real Deal |
News publication; recipient of email from USCIS
|
|
| South Florida Real Estate News |
Publication logo
|
|
| Kushner family |
Real estate developers associated with Nicholas Mastroianni
|
Timeline (2 events)
October 2018
Nicholas Mastroianni sued by nearly 80 Chinese investors for fraud.
Jupiter, Florida
Nicholas Mastroianni
80 Chinese investors
Locations (5)
| Location | Context |
|---|---|
|
Mentioned in header; likely the subject of the article
|
|
|
Location where a regional center was shutdown due to fraud
|
|
|
Region in Vermont associated with fraud
|
|
|
Location of Nicholas Mastroianni's development
|
|
|
Harbourside Place
|
Development project in Jupiter, Florida involved in lawsuit
|
Relationships (2)
Mastroianni 'helped raise EB-5 funds for the Kushner family’s real estate projects'
Gibson calls the agency 'inept at controlling the fraud'
Key Quotes (4)
"“really just needs a business plan and numbers to support the government’s jobs projections and give the appearance that it is able to execute on that plan.”"Source
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Quote #1
"“inept at controlling the fraud”"Source
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Quote #2
"“No one knows who the true owners of the regional centers [are,] and there is no information on any of this. How can you deter fraud when there is no way for anyone to do any due diligence?”"Source
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Quote #3
"“USCIS takes any violation of the law seriously, and we will explore all actions available to us to ensure the integrity of our immigration system”"Source
HOUSE_OVERSIGHT_029525.jpg
Quote #4
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