Funding

Funding Needed
$75.4 (Mio)
EB5 Funding
$39.5 (Mio)
EB-5 Investors
79
Investment Amount
$500,000

Jobs

Category
Accommodation and Food Services
Sub-Category
Hotels (except Casino Hotels) and Motels

Location

State
Florida
Location
197 S. Federal highway, Suite 200, Boca Raton, Florida 33432
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Viji Durga

Last Update: July 22, 2019 10:01 AM

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Palm House Hotel


Project Description

Palm House Hotel is one of then most unique and prestigious projects in the United States.  Palm House is the last hotel to be allowed on Palm Beach Island, the beautiful and ultra-exclusive island where the international rich and famous play, relax and make their homes. The project is being presented under the EB5 Investor Visa program which offers expedited immigration and permanent residency to the United States under the Regional Center Pilot Program of the United States Citizens & Immigration Service (“USCIS”). The project is included in the approved Regional Center known as the South Atlantic Regional Center.

Palm House Hotel: Map

197 S. Federal highway, Suite 200, Boca Raton, Florida 33432



News & Updates

Money from Palm House sale finally disbursed to claimants under bankruptcy plan
February 13, 2020
Glenn Straub loses appeal on Palm House sale
November 29, 2019
Court in securities-fraud case rules against former Palm Beach developer, with his consent
September 19, 2019
Palm House Hotel developer will use taxpayer money to pay legal bills
September 06, 2019
Convicted Palm Beach EB-5 Fraudster's Oceanfront Mansion Sells for $30 Million
July 15, 2019
Exclusive: Palm Beach mansion lost by developer in bankruptcy sells for $30.275M
July 12, 2019
London Firm Buys Palm Beach Hotel Project as Glenn Straub Keeps Up Appeals
May 20, 2019
Palm House Hotel finally sells for $40M
May 17, 2019
Developer Robert Matthews pleads guilty, faces prison for multimillion-dollar real estate swindle
April 26, 2019
Power Couple Pleads Guilty to Charges After Palm Beach EB-5 Visa Fraud
April 26, 2019
EB-5 developer in Palm Beach pleads guilty to money laundering and tax evasion charges
April 25, 2019
Investors Claiming EB-5 Visa Fraud Fight With Centennial Bank to Get Money Back
April 17, 2019
Bank to seize indicted developer’s Palm Beach mansion after auction fails
April 10, 2019
EB-5 investors claim fraud as South Florida property faces $8M foreclosure
April 03, 2019
PNC Bank Gets Pulled Into EB-5 Visa Fraud Claim Tied to Palm Beach Investment
March 18, 2019
London Investor Offers $40.6 Million for Palm House Hotel Tied to EB-5 Fraud
March 04, 2019
Chinese investors seeking EB-5 visas want a receiver for Royal Palm Beach office project
November 03, 2018
Receiver Sought for Royal Palm Beach Office Venture Where EB-5 Investors Claim Fraud
November 02, 2018
Entering Palm Beach season, three federal courts wrestling with Palm House cases
October 21, 2018
Palm Beach Condo-Hotel Tied to $40 Million EB-5 Fraud, Conn. Grand Jury Indictment, Heads to Auction
October 12, 2018
Related Companies affiliate bids $32M for embattled Palm House Hotel
October 11, 2018
EB-5 investors allege fraud in Royal Palm Beach office project
September 26, 2018
Chinese EB-5 Investors in Royal Palm Beach Office Claim $6.5M Fraud on Green Cards
September 24, 2018
Businessman demands repayment of money from Palm House developer, wife
September 20, 2018
EB-5 Investments in Palm Beach Hotel Paid for Home, Yacht, Credit Cards, Indictment Says
September 04, 2018
Indictment: Couple used investor money to buy yacht, Washington Depot homes
September 03, 2018
Palm Beach developer, wife charged with tax evasion in Palm House-related case
September 02, 2018
Charge of tax evasion added to 20-count indictment of Palm Beach developer
September 02, 2018
Developers Forced To Wean Themselves Off Chinese EB-5 Funding As Visa Waitlist Balloons
August 15, 2018
Palm House Mystery Deepens
August 13, 2018
SEC accuses Palm Beach developer, partner of misusing millions in island hotel project
August 08, 2018
SEC Charges South Florida Individuals and Entities in Eb-5 Investment Scheme
August 03, 2018
EB-5 Investors Bilked Of $21M In Fla. Hotel Scam, SEC Says
August 03, 2018
Federal court postpones Palm House trial until at least September
June 01, 2018
Palm Beach attorney accused of EB-5 fraud sells mixed-use property
May 21, 2018
Future of beleaguered Palm House remains uncertain
May 07, 2018
Palm Beach development duo plead not guilty to EB-5 fraud charges
April 21, 2018
Palm Beach Real Estate: Is the Palm House Saga Over?
April 01, 2018
A Significant Outcome has Been Achieved for Investors in the Palm House Hotel by USREDA, SARC and its Companies
March 19, 2018
Investment group eyes Palm House as foreclosure trial is delayed
March 19, 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
Rowland Pal Robert Matthews Charged With Massive Florida Real Estate Fraud
March 15, 2018
Updates (CR to 3/23, AAO sustained appeals, RC List)
February 02, 2018
Judge releases funds to correct safety hazards at Palm House
July 23, 2017
SARC Files a Multi-Million Dollar Counterclaim Which Alleges Significant Fraud
April 19, 2017
Rowland Pal Robert Matthews Among Defendants In Suit Alleging $50-Million Fraud
April 07, 2017
Palm House ‘whistleblower’ sends documents to town
January 28, 2017
EB-5 Investors Try To Keep Mortgage Holder In $50M Suit
January 23, 2017
Palm Beach Companies Urge Court To Toss $50M EB-5 Suit
January 17, 2017
Troubled Palm Beach project granted a one-year extension
January 12, 2017
South Atlantic Regional Center ("SARC") has succeeded in having the Receiver's authority expanded to accept offers to restructure the Palm House Hotel.
January 06, 2017
South Atlantic Regional Center spends millions of dollars to protect EB5 investors from developer fraud in the Palm House Hotel project
December 30, 2016
Former Used Car Salesman and Sidekick in Palm Beach EB5 Disaster
December 14, 2016
USA immigration EB-5 Scam Used Photos with Trump and the Clintons
November 21, 2016
Lawsuit alleges Palm House part of $50M criminal scheme
November 17, 2016
EB-5 investors file suit over alleged $50M scheme tied to Palm Beach project
November 17, 2016
Lawsuit alleges Palm House part of $50M criminal scheme
November 16, 2016
Chinese investors say they were scammed in Palm Beach development
November 16, 2016
Receiver ‘optimistic’ Palm Beach’s Palm House eventually will reopen
February 10, 2016
Palm House developers facing another lawsuit over use of funds
January 17, 2016
Lender files lawsuit against Palm House players
January 09, 2016

News & Updates 62

Chinese investors seeking EB-5 visas want a receiver for Royal Palm Beach office project
November 03, 2018
PNC Bank Gets Pulled Into EB-5 Visa Fraud Claim Tied to Palm Beach Investment
March 18, 2019
Charge of tax evasion added to 20-count indictment of Palm Beach developer
September 02, 2018
Rowland Pal Robert Matthews Among Defendants In Suit Alleging $50-Million Fraud
April 07, 2017

Regional Center

South Atlantic Regional Center (SARC)

 

United States Regional Economic Development Authority (USREDA)
Finance
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