EB-5 fraud scheme in Palm Beach lands development team in jail

EB-5 fraud scheme in Palm Beach lands development team in jail

160 Royal Palm Way and Robert V. Matthews and Les Evans

Funds were allegedly used to buy homes, luxury cars, a yacht and to pay off personal debt

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.



Litigation Cases


  • Florida

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