💰 Financial Record

payment

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Transaction Details

Payer (From)

80 Chinese Investors Linked to 80 Chinese Investors

Payee (To)

Nicholas Mastroianni / Harbourside Place Linked to Nicholas Mastroianni / Harbourside Place

Transaction Date

October 01, 2025

Description

Investment in Harbourside Place development, subject of fraud lawsuit.

Additional Details

Date string: Last October (relative to article date)

Amount string:

Source document: HOUSE_OVERSIGHT_029525.jpg

📄 Source Document

HOUSE_OVERSIGHT_029525.jpg

ESTATE Collection

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Document Summary

This document is a printout of a 'The Real Deal' article from June 2019 discussing fraud within the EB-5 visa program. It highlights criticism of USCIS for inept oversight and mentions specific fraud cases, including a shutdown in Vermont and a lawsuit against developer Nicholas Mastroianni regarding the Harbourside Place development in Florida. The header contains keywords linking the article to Palm House, Robert Matthews, the Clintons, and Trump, suggesting it is part of a larger investigation into high-profile real estate fraud.

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