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Court in securities-fraud case rules against former Palm Beach developer, with his consent

Viji Durga  September 19, 2019   comments   Fraud

EB-5 Visa, EB5 Visa, EB5 Investments

The court in securities-fraud case rules against former Palm Beach developer Robert V. Matthews, with his consent; case involved investor fraud tied to never-finished Palm House hotel project.

A federal court has ruled against former Palm Beach developer and convicted felon Robert V. Matthews in a civil case brought by the Securities and Exchange Commission, which claimed he had defrauded foreign investors who put money into his never-completed Palm House hotel-redevelopment project in Palm Beach.

Source: https://www.palmbeachdailynews.com/news/20190919/court-in-securities-fraud-case-rules-against-former-palm-beach-developer-with-his-consent

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