Relationship Details
George Maloof
→
Legal representative
→
Alexandra Walsh
Connected Entities
Entity A
George Maloof
Type: person
Mentions: 29
Also known as: George
Entity B
Alexandra Walsh
Type: person
Mentions: 17
Also known as: Walsh
Evidence
George, the plaintiff attorney, commenting on Walsh's location.
George, the plaintiff attorney, commenting on Walsh's location.
Source Documents (1)
HOUSE_OVERSIGHT_029527.jpg
News Article Printout (The Real Deal)
• 1.63 MB
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.
Relationship Metadata
Type
Legal representative
Relationship Strength
6/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-19 20:06
Last Updated
2025-11-19 20:43
Entity Network Stats
George Maloof
12 relationships
Alexandra Walsh
5 relationships
Mutual connections
0
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