United States of America vs Leslie R Evans

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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

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