💰 Financial Record
paymentTransaction Details
Amount
USD
$44,000,000.0
Payer (From)
EB-5 Investors
Linked to EB-5 Investors
Payee (To)
Matthews
Linked to Matthews
Description
Funds raised from investors according to SEC complaint.
Additional Details
Date string:
N/A
Amount string:
44000000
Source document:
HOUSE_OVERSIGHT_027069.jpg
📄 Source Document
HOUSE_OVERSIGHT_027069.jpg
ESTATE Collection
Document Summary
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.
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