Event Details
Unspecified (Pre-2019)
Description
Mar-a-Lago charity event
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| EB-5 immigration agents from China | person | 0 | View Entity |
| Donald Trump | person | 2712 | View Entity |
| Robert Matthews | person | 26 | View Entity |
Source Documents (1)
HOUSE_OVERSIGHT_029523.jpg
This document is page 4 of a 10-page printout from a 'The Real Deal' article dated June 26, 2019. It details allegations against developer Robert Matthews regarding the Palm House EB-5 visa fraud scheme. The text highlights how Matthews used his wife's acting career and his access to Donald Trump at Mar-a-Lago charity events to impress Chinese immigration agents and investors. It also discusses the demographics of Palm Beach and the specific unemployment designations used to qualify for EB-5 funding.
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