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EB-5 developer in Palm Beach pleads guilty to money laundering and tax evasion charges

Viji Durga  April 25, 2019   comments   Fraud

EB-5 Visa, EB5 Visa, EB5 Investments

Bob and Mia Matthews

Robert Matthews once claimed that Donald Trump and President Bill Clinton would be on the project’s advisory board

Robert Matthews, the developer of the Palm House Hotel, pleaded guilty on Thursday in federal court to money laundering and tax evasion charges for defrauding foreign EB-5 investors in the Palm Beach condo-hotel project.

Source: https://therealdeal.com/miami/2019/04/25/palm-house-hotel-developer-who-sought-eb-5-money-and-his-wife-plead-guilty-to-fraud-tax-evasion/

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

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