Relationship Details

Michael Gibson Critic USCIS

Connected Entities

Entity A
Michael Gibson
Type: person
Mentions: 5
Entity B
USCIS
Type: person
Mentions: 0

Evidence

Gibson calls the agency 'inept at controlling the fraud'

Source Documents (1)

HOUSE_OVERSIGHT_029525.jpg

News Article / Web Printout (The Real Deal) • 1.96 MB
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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.

USCIS's Other Relationships

Legal representative LUIS
Strength: 1/10 View

Relationship Metadata

Type
Critic
Relationship Strength
5/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-19 20:19

Entity Network Stats

Michael Gibson 1 relationships
USCIS 2 relationships
Mutual connections 0

Discussion 0

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