The developer behind a Palm Beach condo-hotel project that once promised foreign investors that Celine Dion, Donald Trump and Bill Clinton would be on the advisory board has consented to federal securities charges. Robert Matthews agreed to charges brought by the Securities and Exchange Commission that he defrauded EB-5 investors of his Palm House Hotel project and used the money to pay off personal loans and to purchase a luxury home in Washington Depot, Connecticut. […]
source https://therealdeal.com/2019/09/19/embattled-palm-house-developer-robert-matthews-agrees-to-federal-securities-charges/
No comments:
Post a Comment