Relationship Details
Connected Entities
Evidence
Matthews tapped Walsh to raise money; Walsh lent Matthews $5 million.
Walsh raised money for Matthews; Walsh lent Matthews $5 million; correspondence regarding saving Matthews' house.
Source Documents (1)
HOUSE_OVERSIGHT_029524.jpg
This document is page 5 of a printout from 'The Real Deal' regarding the Palm House development scandal, produced for the House Oversight Committee (Bates stamp HOUSE_OVERSIGHT_029524). It details how developer Robert Matthews utilized an associate named Walsh to raise funds through 'SARC' and the EB-5 visa program, alleging that Walsh diverted over $5 million in investor funds to save Matthews' personal Palm Beach mansion from foreclosure. The text also discusses the broader context of the EB-5 program's growth and high failure rate of regional centers between 2014 and 2019.
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