Event Details
January 01, 2012
Description
Distribution of marketing brochures for Palm Beach's first EB-5 project.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Wind turbine developers | person | 2 | View Entity |
| local and regional investors | person | 66 | View Entity |
Source Documents (1)
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.
Related Events
Events with shared participants
Williams allegedly solicited and received bribes and campaign contributions from developers of the Tutu Park windmill project.
2008-01-01 • Tutu Park Mall, St. Thomas
The USVI Government selected investors to develop a hotel resort.
Date unknown • Water Island, USVI
Audience poll conducted during the conference asking about management priorities for 2017.
2016-01-01 • 2016 Future of Financials Conference
The '2016 Future of Financials Conference' was held, during which an audience of investors was polled on their outlook for various financial sector trends.
2016-11-17 • Not specified
TIIC Group successfully raised its 'First Fund' with €140m in commitments.
Date unknown • Europe
A proposed 'Beauty Pageant' for female entrepreneurs. The event would involve the top five finalists giving a five-minute pitch to a jury, with the goal of receiving a money prize and exposure to investors and media.
Date unknown • Unspecified
The '2016 Future of Financials Conference' was held, featuring presentations from public asset managers ARES, BX, CG, and KKR. During the conference, the audience of investors was polled on他們的 views on the equity and real estate markets, impacts of the recent election, and firm structures.
2016-11-17 • Not specified
The '2016 Future of Financials Conference' where public asset managers (ARES, BX, CG, KKR) presented and the audience was polled on market outlooks.
2016-11-17 • Not specified
2016 Future of Financials Conference hosted by Bank of America Merrill Lynch.
2016-11-17 • Unknown
Live audience poll during the multifamily market panel, where 60% of investors saw issues in the market as being limited to certain regions and rental price points.
2016-11-17 • Unknown
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event