Robert Matthews
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Alexandra Walsh
|
Business associate |
6
|
1 | |
|
person
EB-5 Investors
|
Financial |
5
|
1 | |
|
person
Ross
|
Professional industry |
5
|
1 | |
|
person
Bill Clinton
|
False claim |
5
|
1 | |
|
person
Donald Trump
|
False claim |
5
|
1 | |
|
person
Palm House Hotel
|
Former developer |
5
|
1 | |
|
person
Nicholas Laudano
|
Business associate |
5
|
1 | |
|
person
John Rowland
|
Business associate |
5
|
1 | |
|
person
clintons
|
Linked in article title |
1
|
1 | |
|
person
Trump
|
Linked in article title |
1
|
1 | |
|
person
Mia Matthews
|
Spouse |
1
|
1 | |
|
person
Donald Trump
|
Business associate |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Matthews moves to Connecticut and begins buying property. | Waterbury, CT | View |
| N/A | N/A | Mar-a-Lago charity event | Mar-a-Lago, Palm Beach | View |
| 2019-06-01 | N/A | Robert Matthews and Nicholas Laudano pleaded guilty to fraud charges. | Federal Court | View |
| 2014-03-01 | N/A | Matthews sent email to Walsh thanking him for saving his house. | Unknown | View |
| 2014-03-01 | N/A | Matthews emailed Walsh thanking him for saving his house. | N/A | View |
| 2010-01-01 | N/A | Point Breeze project forced into bankruptcy. | Nantucket | View |
| 2006-01-01 | N/A | Matthews purchases the historic Palm House. | South Florida | View |
| 1997-01-01 | N/A | Alleged straw buyer purchase of John Rowland's DC condo. | Washington, D.C. | View |
HOUSE_OVERSIGHT_027068.jpg
A news article by Keith Larsen dated October 11, 2018, reporting that an affiliate of Related Companies (RREF II PALM HOUSE LLC), led by Justin Metz, placed a $32 million stalking horse bid for the bankrupt Palm House Hotel in Palm Beach. The property, previously linked to developer Robert Matthews who faces SEC fraud allegations, was scheduled for auction on November 16, 2018, with Cushman & Wakefield acting as marketing advisers. The document is stamped with a House Oversight footer.
HOUSE_OVERSIGHT_027065.jpg
This document appears to be an internal communication belonging to 'JEE' (Jeffrey Epstein) containing a news excerpt or report regarding real estate fraud in Palm Beach. The text details the bankruptcy and SEC complaint against developer Robert Matthews regarding the Palm House project, involving the misuse of $44 million in EB-5 investor funds. It notes that Matthews falsely claimed high-profile figures like Bill Clinton and Donald Trump were on his advisory board, and mentions other regional developments by Stephen Ross's Related Companies.
HOUSE_OVERSIGHT_029529.jpg
This document is the final page (10 of 10) of a printed web article from 'The Real Deal' (South Florida Real Estate News). The header keywords suggest the article discusses the Palm House Hotel, developer Robert Matthews, the EB-5 visa program, and mentions high-profile figures such as the Clintons, Donald Trump, and Tony Bennett. The page contains mostly footer information including social media icons and a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_029527.jpg
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.
HOUSE_OVERSIGHT_029526.jpg
This document is page 7 of a printed news article from 'The Real Deal' dated June 26, 2019, discussing corruption and lack of oversight in the EB-5 visa program, specifically regarding the 'Palm House' development. It details lobbying expenditures by trade groups to prevent reform and highlights the termination of regional centers by USCIS due to foul play. The text profiles 'SARC's Walsh' as a mysterious figure compared to the well-documented Robert Matthews, noting Walsh's unverified claims about his business background.
HOUSE_OVERSIGHT_029525.jpg
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.
HOUSE_OVERSIGHT_029524.jpg
This document is page 5 of a printout from 'The Real Deal' regarding the Palm House development scandal, produced for the House Oversight Committee (Bates stamp HOUSE_OVERSIGHT_029524). It details how developer Robert Matthews utilized an associate named Walsh to raise funds through 'SARC' and the EB-5 visa program, alleging that Walsh diverted over $5 million in investor funds to save Matthews' personal Palm Beach mansion from foreclosure. The text also discusses the broader context of the EB-5 program's growth and high failure rate of regional centers between 2014 and 2019.
HOUSE_OVERSIGHT_029523.jpg
This document is page 4 of a 10-page printout from a 'The Real Deal' article dated June 26, 2019. It details allegations against developer Robert Matthews regarding the Palm House EB-5 visa fraud scheme. The text highlights how Matthews used his wife's acting career and his access to Donald Trump at Mar-a-Lago charity events to impress Chinese immigration agents and investors. It also discusses the demographics of Palm Beach and the specific unemployment designations used to qualify for EB-5 funding.
HOUSE_OVERSIGHT_029522.jpg
This document is a printout of a 2019 real estate news article detailing the history of developer Robert Matthews. It outlines his controversial business practices, including failed projects in Nantucket and claimed projects in New York and Bora Bora, as well as his purchase of the Palm House in Florida in 2006. Significant attention is given to his relationship with former Connecticut Governor John Rowland, involving a corruption investigation related to a 1997 condo purchase in Washington, D.C.
HOUSE_OVERSIGHT_029521.jpg
This document is a printout of a news article regarding the Palm House EB-5 fraud case, stamped as a House Oversight record. It details how developer Robert Matthews and contractor Nicholas Laudano pleaded guilty to fraud, misusing investor funds for personal luxuries like a yacht named 'Alibi'. The article highlights the lack of criminal charges against regional center director Joseph Walsh Sr., who allegedly siphoned nearly $9.5 million, and criticizes the lack of regulation in the EB-5 visa program.
HOUSE_OVERSIGHT_029520.jpg
This document is a printout of a 2019 'The Real Deal' article detailing fraud surrounding the Palm House EB-5 project in Palm Beach. The article highlights how developers falsely used the names and photos of Donald Trump, the Clintons, and other celebrities in marketing materials distributed to foreign investors to secure funding for a $91 million renovation that was never completed. The property eventually sold at a bankruptcy auction for nearly $40 million.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2014-03-01 | Received | Walsh (using fore... | Robert Matthews | $5,000,000.00 | Loan to keep Matthews' Palm Beach mansion from ... | View |
| 2014-03-01 | Received | Walsh (using fore... | Robert Matthews | $5,000,000.00 | Loan to keep Palm Beach mansion from being fore... | View |
| 2006-01-01 | Paid | Robert Matthews | Palm House Seller | $0.00 | Purchase of the historic Palm House. | View |
Unknown
Thanked him for 'saving [his] house'
Unknown
Thanking him for 'saving [his] house'
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