Palm Beach News: Palm House Mystery Deepens

Palm Beach News: Palm House Mystery Deepens

Palm Beach News: Palm House Mystery Deepens Those following the Palm Beach drama of Palm House Hotel would now be in a state of total confusion. After the FBI made a very public arrest of Robert Matthews, he was slapped with charges that he masterminded a scheme to defraud EB5 investors of $50m. At the […]

Joe Walsh Charged in Palm Beach Saga

Joe Walsh Charged in Palm Beach Saga

After Joe Walsh publicly blamed Robert Matthews of fraud and claimed himself innocent, the wheels of justice kept turning. Many familiar with the case found it astounding that the FBI had claimed a $50m fraud against Robert Matthews but filed nothing on Joe Walsh. Joe Walsh took to the media to pass all blame on […]

Palm Beach News: Joe Walsh and Ryan Black in $50m EB5 Fraud Allegations

Palm Beach News: Joe Walsh and Ryan Black in $50m EB5 Fraud Allegations

Palm Beach News: Joe Walsh and Ryan Black in $50m EB5 Fraud Allegations Update 24 March 2018 UNITED STATES DISTRICT COURT, DISTRICT OF CONNECTICUT issues several criminal indictments for multiple violations of federal law and conspiracy. Several guilty pleas have been obtained. South Atlantic Regional Center (“SARC”), Mr. Joseph Walsh, and his companies have been […]

Former Used Car Salesman and Sidekick in Palm Beach EB5 Disaster

Former Used Car Salesman and Sidekick in Palm Beach EB5 Disaster

Former Used Car Salesman and Sidekick in Palm Beach EB5 Disaster Update 24 March 2018 UNITED STATES DISTRICT COURT, DISTRICT OF CONNECTICUT issues several criminal indictments for multiple violations of federal law and conspiracy. Several guilty pleas have been obtained. South Atlantic Regional Center (“SARC”), Mr. Joseph Walsh, and his companies have been absolved from […]