United States of America vs Leslie R Evans

Back

Views: 5888

PlaintiffsDefendants

Preview usa
United States of America

vs.

Leslie R Evans

Robert V. Matthews

Filing Date:March 14, 2018

Case:United States of America vs Robert V. Matthews and Leslie R. Evans

Jurisdiction:Federal District Court for the District of Connecticut

Status:Pending

Civil / Criminal:Civil

Cause(s) of Action:

Fraud

Related to:

Ryan Black

vs.

Gerry Matthews, Palm House LLC

Description:

Palm Beach developer Robert Matthews and real estate attorney Leslie R. Evans have been charged with fraud for their involvement in a real estate scam that swindled $50 million from about 50 Chinese and Iranian investors in recent years. The scam redirected EB-5 funds intended for a Palm Beach condo-hotel project at 160 Royal Palm Way. The indictment charges Matthews with eight counts of wire fraud, one count of bank fraud, one count of conspiracy to commit bank fraud and wire fraud, and 10 counts of illegal monetary transactions. Evans was charged with eight counts of wire fraud, one count of bank fraud, one count of conspiracy to commit bank fraud and wire fraud, and one count of illegal monetary transactions.

Files
Mar
14
2018

USA vs Robert V. Matthews and Leslie R.Evans - Indictment

USA vs Robert V. Matthews and Leslie R.Evans - Indictment

USA_v._Matthews__Evans_3_2018.pdf
Attorneys, Regional Centers and Firms
Leslie Robert Evans & Associates, P.A. Leslie R EvansSouth Atlantic Regional Center (SARC)

News & Updates

Rowland Pal Robert Matthews Charged With Massive Florida Real Estate Fraud
March 15, 2018
EB-5 fraud scheme in Palm Beach lands development team in jail
March 16, 2018
Florida Attorney, Developer Charged in Connecticut With Immigrant Investor Fraud
March 15, 2018
A Significant Outcome has Been Achieved for Investors in the Palm House Hotel by USREDA, SARC and its Companies
March 19, 2018

 Cancel

Back

Most Popular Posts (30 days)

NYC’s development czars light up TRD Shanghai forum
September 12, 2015
Will USCIS continue to take I-526 applications past the December 22, 2018 deadline?
Marko Issever
December 27, 2018
New Post-Reg EB5 Ecosystem
February 13, 2020
EB-5 Visas: Will We Ever Discuss Merit-Based Immigration?
July 24, 2018
Industry Experts to Discuss Source of Funds and Foreign Currency Exchange Issues in Direct EB-5
September 23, 2021
Securities Disclaimer

This website is for informational purposes only and does not constitute an offer or solicitation to sell shares or securities. Any such offer or solicitation will be made only by means of an investment's confidential Offering Memorandum and in accordance with the terms of all applicable securities and other laws. This website does not constitute or form part of, and should not be construed as, any offer for sale or subscription of, or any invitation to offer to buy or subscribe for, any securities, nor should it or any part of it form the basis of, or be relied on in any connection with, any contract or commitment whatsoever. EB5Projects.com LLC and its affiliates expressly disclaim any and all responsibility for any direct or consequential loss or damage of any kind whatsoever arising directly or indirectly from: (i) reliance on any information contained in the website, (ii) any error, omission or inaccuracy in any such information or (iii) any action resulting therefrom.