Relationship Details
Matthews
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Financial
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EB-5 Investors
Connected Entities
Entity A
Matthews
Type: person
Mentions: 7
Also known as: Edward R. Matthews, Robert Matthews Davis
Entity B
EB-5 Investors
Type: person
Mentions: 0
Evidence
Matthews raised $44 million from EB-5 investors... much of this money was misallocated
Source Documents (1)
HOUSE_OVERSIGHT_027069.jpg
Investigative Report or News Article Excerpt (House Oversight Document)
• 933 KB
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.
Matthews's Other Relationships
Legal representative
EB-5 Investors
Strength: 5/10
View
Relationship Metadata
Type
Financial
Relationship Strength
5/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-19 19:11
Entity Network Stats
Matthews
2 relationships
EB-5 Investors
3 relationships
Mutual connections
0
Discussion 0
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