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Indictment: Couple used investor money to buy yacht, Washington Depot homes

Viji Durga  September 03, 2018   comments   Fraud

EB-5 Visa, EB5 Visa, EB5 Investments

A federal grand jury in New Haven added tax evasion to the list of charges against a couple accused of defrauding investors to buy two Washington Depot properties and develop a Palm Beach hotel.

Robert Matthews, 60, and Maria Matthews, 48, who live in Connecticut and Florida, were indicted on Friday for failing to pay federal income tax they owed for 2005 and 2007, according to a release from the U.S. attorney for the District of Connecticut.A federal grand jury in New Haven added tax evasion to the list of charges against a couple accused of defrauding investors to buy two Washington Depot properties and develop a Palm Beach hotel.

Source: https://www.thehour.com/local/article/Indictment-Couple-used-investor-money-to-buy-13200076.php

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EB-5 Visa, EB5 Visa, EB-5 Investment

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