Nicholas Mastroianni
PersonMentions
3
Relationships
1
Events
2
Documents
1
Relationship Network
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1 total relationships
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Documents | Actions |
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person
Kushner family
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Business associate |
6
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1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2025-10-01 | N/A | Nicholas Mastroianni sued by nearly 80 Chinese investors alleging fraud. | Jupiter, Florida | View |
| 2018-10-01 | N/A | Nicholas Mastroianni sued by nearly 80 Chinese investors for fraud. | Jupiter, Florida | View |
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.
News article / web printout (the real deal)
2025-11-19
Total Received
$0.00
1 transactions
Total Paid
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0 transactions
Net Flow
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1 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2018-10-01 | Received | 80 Chinese Investors | Nicholas Mastroianni | $0.00 | Lawsuit alleging fraud regarding EB-5 funds for... | View |
As Sender
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As Recipient
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Total
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