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Case File
d-37952House Oversight

EB‑5 Regional Center Deal Links Robert Matthews, Walsh, and Potential Misuse of Foreign Investor Funds

Financial Record

The passage identifies a concrete financial flow: over $5 million of EB‑5 investor money allegedly loaned by a regional‑center operator (Walsh) to developer Robert Matthews to prevent foreclosure of a Matthews needed a USCIS‑approved regional center to accept EB‑5 money for his project. Walsh allegedly lent Matthews >$5 M of those foreign investor funds to save his Palm Beach house. SEC complaint

Date
November 11, 2025
Source
House Oversight
Reference
House Oversight #029524
Pages
1
Persons
1
Integrity
No Hash Available
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