📧 Communication
marketing brochureCommunication Details
From
SARC / Developer
Linked to SARC / Developer
To
Potential Investors
Potential investors
Subject
Investment Opportunity
Message Content
Claims regarding EB-5 funding percentages, loans, equity, and rewards like jet use or yacht access.
📄 Source Document
HOUSE_OVERSIGHT_029527.jpg
ESTATE Collection
Document Summary
This document is a printout of a 'The Real Deal' article dated June 26, 2019, detailing fraud allegations against Walsh and SARC regarding the Palm House EB-5 project. The text outlines how Walsh allegedly misled investors with false claims about financing, including non-existent bank loans and developer equity, while promising lavish rewards like jet and yacht access. Walsh is reported to have fled the U.S., possibly to Vietnam or Australia, to avoid facing charges.
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