Related Companies affiliate bids $32M for Palm House Hotel amid EB‑5 fraud allegations and false celebrity advisory board claims
Summary
The passage links a major real‑estate developer (Related Companies, led by Stephen Ross) and high‑profile politicians (Bill Clinton, Donald Trump) to alleged EB‑5 fraud and a fabricated advisory board RREF II PALM HOUSE LLC, tied to Related Companies, is the stalking‑horse bidder offering $32 M. SEC complaint alleges developer Robert Matthews misused $44 M of EB‑5 funds for personal expenses. EB‑5
This document is from the House Oversight Committee Releases.
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