💰 Financial Record

payment

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Transaction Details

Amount

USD $50,000.0

Payer (From)

Project Sales Linked to Project Sales

Payee (To)

Investor Linked to investor

Description

Sales reward mentioned in brochure if project sold for over $100M.

Additional Details

Date string: N/A

Amount string: 50000

Source document: HOUSE_OVERSIGHT_029527.jpg

📄 Source Document

HOUSE_OVERSIGHT_029527.jpg

ESTATE Collection

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Document Summary

This document is a printout of a 'The Real Deal' article dated June 26, 2019, detailing fraud allegations against Walsh and SARC regarding the Palm House EB-5 project. The text outlines how Walsh allegedly misled investors with false claims about financing, including non-existent bank loans and developer equity, while promising lavish rewards like jet and yacht access. Walsh is reported to have fled the U.S., possibly to Vietnam or Australia, to avoid facing charges.

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