Relationship Details
Ross
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Professional
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Related Companies
Connected Entities
Entity A
Ross
Type: person
Mentions: 41
Also known as: Stephen Ross, Ross McPhail, W. Ross Ashby
Entity B
Related Companies
Type: person
Mentions: 0
Evidence
Related Companies, led by Miami Dolphins owner Stephen Ross
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.
Related Companies's Other Relationships
Employment
Justin Metz
Strength: 6/10
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Relationship Metadata
Type
Professional
Relationship Strength
5/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-19 20:22
Entity Network Stats
Ross
8 relationships
Related Companies
2 relationships
Mutual connections
0
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