💰 Financial Record

payment

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Transaction Details

Amount

USD $500,000.0

Payer (From)

Foreign Investors Linked to Foreign Investors

Payee (To)

Projects Linked to Projects

Description

Minimum investment required for EB-5 visa program.

Additional Details

Date string: N/A

Amount string: 500000

Source document: HOUSE_OVERSIGHT_027069.jpg

📄 Source Document

HOUSE_OVERSIGHT_027069.jpg

ESTATE Collection

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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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