Event Details
N/A
Description
Lawsuit filed by EB-5 investors
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| EB-5 Investors | person | 0 | View Entity |
| Development Group | person | 0 | View Entity |
Source Documents (1)
HOUSE_OVERSIGHT_027069.jpg
Investigative Report or News Article Excerpt (House Oversight Document)
• 933 KB
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.
Event Metadata
Type
Unknown
Location
N/A
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-19 19:11
Additional Data
Source
HOUSE_OVERSIGHT_027069.jpg
Date String
N/A
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