SEC complaint alleges $44M EB‑5 fraud by developer Matthews, with misused funds and false celebrity advisory board claims involving Bill Clinton, D...

The passage provides concrete allegations of misappropriated EB‑5 funds, specific dollar amounts, and names high‑profile political figures (Clinton, Trump) and a billionaire developer (Stephen Ross). Matthews raised $44 million from EB‑5 investors for a development project. SEC complaint alleges the money was diverted to personal expenses (Connecticut home, 151‑ft yacht, P Separate lawsuit claims