Event Details
N/A
Description
SEC Complaint Filing
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Matthews | person | 7 | View Entity |
| SEC | organization | 711 | View Entity |
Source Documents (1)
HOUSE_OVERSIGHT_027069.jpg
A document from House Oversight files detailing SEC complaints and lawsuits against a developer named Matthews. Matthews allegedly misallocated $44 million in EB-5 investor funds to pay for personal assets including a yacht and homes in Connecticut and Palm Beach. The text also notes that the development group falsely claimed high-profile figures like Bill Clinton and Donald Trump were on their advisory board.
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