Event Details

Late 1990s and early 2000s

Description

Walsh claims to have launched startup computer and graphics firms.

Participants (1)

Name Type Mentions
Alexandra Walsh person 17 View Entity

Source Documents (1)

HOUSE_OVERSIGHT_029526.jpg

News Article Printout (The Real Deal) • 1.82 MB
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This document is page 7 of a printed news article from 'The Real Deal' dated June 26, 2019, discussing corruption and lack of oversight in the EB-5 visa program, specifically regarding the 'Palm House' development. It details lobbying expenditures by trade groups to prevent reform and highlights the termination of regional centers by USCIS due to foul play. The text profiles 'SARC's Walsh' as a mysterious figure compared to the well-documented Robert Matthews, noting Walsh's unverified claims about his business background.

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Matthews sent email to Walsh thanking him for saving his house.

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Walsh left the U.S. to avoid charges.

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Matthews emailed Walsh thanking him for saving his house.

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Event Metadata

Type
Unknown
Location
Unknown
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-11-19 20:20

Additional Data

Source
HOUSE_OVERSIGHT_029526.jpg
Date String
Late 1990s and early 2000s

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