Event Details
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Description
Walsh left the U.S. to avoid charges.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| Alexandra Walsh | person | 17 | View Entity |
Source Documents (1)
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.
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