Event Details
June 01, 2019
Description
Robert Matthews and Nicholas Laudano pleaded guilty to fraud charges.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Nicholas Laudano | person | 2 | View Entity |
| Robert Matthews | person | 26 | View Entity |
Source Documents (1)
HOUSE_OVERSIGHT_029521.jpg
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.
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Point Breeze project forced into bankruptcy.
2010-01-01 • Nantucket
Alleged straw buyer purchase of John Rowland's DC condo.
1997-01-01 • Washington, D.C.
Matthews purchases the historic Palm House.
2006-01-01 • South Florida
Matthews moves to Connecticut and begins buying property.
Date unknown • Waterbury, CT
Matthews sent email to Walsh thanking him for saving his house.
2014-03-01 • Unknown
Matthews emailed Walsh thanking him for saving his house.
2014-03-01 • N/A
Mar-a-Lago charity event
Date unknown • Mar-a-Lago, Palm Beach
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