Palm House EB‑5 project marketed with Trump and Clinton names now a $91M fraud case
Palm House EB‑5 project marketed with Trump and Clinton names now a $91M fraud case The passage links high‑profile political figures (Donald Trump, Bill and Hillary Clinton) to a real‑estate EB‑5 development that appears to have defrauded foreign investors. It provides concrete details – project name, $91 M budget, bankruptcy sale price, marketing dates (2012‑2019) and the involvement of a known real‑estate firm (London & Regional Properties). These specifics give investigators clear avenues (financial records, EB‑5 filings, advisory board contracts) while the controversy is high due to the political names. However, the claim that the Clintons and Trump were on the advisory board is unverified and may be promotional material, limiting the score to the moderate‑high range. Key insights: EB‑5 visa‑linked hotel‑condo project called "Palm House" marketed to Chinese, Iranian and Turkish investors in 2012.; Marketing brochures featured photos of the Clintons and Donald Trump as advisory board members.; Celebrity names (Celine Dion, Tony Bennett, Bill Koch) were also used to promote the project.
Summary
Palm House EB‑5 project marketed with Trump and Clinton names now a $91M fraud case The passage links high‑profile political figures (Donald Trump, Bill and Hillary Clinton) to a real‑estate EB‑5 development that appears to have defrauded foreign investors. It provides concrete details – project name, $91 M budget, bankruptcy sale price, marketing dates (2012‑2019) and the involvement of a known real‑estate firm (London & Regional Properties). These specifics give investigators clear avenues (financial records, EB‑5 filings, advisory board contracts) while the controversy is high due to the political names. However, the claim that the Clintons and Trump were on the advisory board is unverified and may be promotional material, limiting the score to the moderate‑high range. Key insights: EB‑5 visa‑linked hotel‑condo project called "Palm House" marketed to Chinese, Iranian and Turkish investors in 2012.; Marketing brochures featured photos of the Clintons and Donald Trump as advisory board members.; Celebrity names (Celine Dion, Tony Bennett, Bill Koch) were also used to promote the project.
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Alan Dershowitz tweets accusations of perjury against [REDACTED - Survivor] and Sarah Ransomme, cites Secret Service records on Al Gore and mentions alleged sex tapes of Hillary Clinton and Donald Trump
Alan Dershowitz tweets accusations of perjury against [REDACTED - Survivor] and Sarah Ransomme, cites Secret Service records on Al Gore and mentions alleged sex tapes of Hillary Clinton and Donald Trump The passage provides a concrete claim by a high‑profile attorney that secret service records disprove a story linking Al Gore to Epstein’s island, and it references alleged sex tapes involving two former presidents. While the tweet itself is unverified and lacks supporting documentation, it points to potential secret‑service documentation and possible perjury by named individuals, which could merit follow‑up. However, the lack of direct evidence, dates, or transaction details limits its immediate investigative utility. Key insights: Dershowitz names [REDACTED - Survivor] and Sarah Ransomme as perjury accusers.; Claims Secret Service records show Al Gore never visited Epstein’s island.; Alleges Sarah Ransomme possesses sex tapes of Hillary Clinton and Donald Trump.
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