Joseph Walsh Sr.
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2
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Events
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Documents
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1 total relationships
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SARC / Developer
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| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-06-01 | N/A | Joseph Walsh Sr. solicited investors for a Miami Beach hotel project. | Miami Beach | View |
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.
News article printout (the real deal) / congressional record
2025-11-19
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