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EB-5 Palm House project linked to Trump charity event and alleged fraud by developer Robert Matthews
Title Matchkaggle-ho-029523
Case Filed-34131House OversightEB-5 Palm House project linked to Trump charity event and alleged fraud by developer Robert Matthews
November 11, 20251p1 persons
Case File
d-34131House OversightEB-5 Palm House project linked to Trump charity event and alleged fraud by developer Robert Matthews
Financial Record
The passage provides specific names (Robert Matthews, Trump, EB-5 investors), a concrete alleged misconduct (misrepresentation of project eligibility, using a charity event to attract Chinese investor Robert Matthews promoted Palm House EB-5 project to Chinese investors, citing a Mar‑a‑Lago charity e EB-5 investors filed a complaint in Palm Beach County Court alleging fraud and misrepresentation.
Date
November 11, 2025
Source
House Oversight
Reference
House Oversight #029523
Pages
1
Persons
1
Integrity
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