Event Details
June 01, 2019
Description
Joseph Walsh Sr. solicited investors for a Miami Beach hotel project.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| Joseph Walsh Sr. | person | 2 | View Entity |
Source Documents (1)
HOUSE_OVERSIGHT_029521.jpg
News Article Printout (The Real Deal) / Congressional Record
• 1.87 MB
This document is a printout of a news article regarding the Palm House EB-5 fraud case, stamped as a House Oversight record. It details how developer Robert Matthews and contractor Nicholas Laudano pleaded guilty to fraud, misusing investor funds for personal luxuries like a yacht named 'Alibi'. The article highlights the lack of criminal charges against regional center director Joseph Walsh Sr., who allegedly siphoned nearly $9.5 million, and criticizes the lack of regulation in the EB-5 visa program.
Event Metadata
Type
Unknown
Location
Miami Beach
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-11-20 19:22
Additional Data
Source
HOUSE_OVERSIGHT_029521.jpg
Date String
Recently (relative to June 2019)
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