Palm Beach development duo plead not guilty to EB-5 fraud charges
160 Royal Palm Way and Robert V. Matthews and Les Evans
A federal grand jury indicted developer Robert V. Matthews and attorney Leslie Evans for allegedly diverting $50M of EB-5 investments
Developer Robert “Bob” V. Matthews and real estate attorney Leslie Robert Evans pleaded not guilty a month after their arrests on charges that they swindled foreign investors through the U.S. government’s EB-5 visa program.
Mentions
Litigation Cases
States
- Florida
Videos
Subscribe for News
Site Digest
Join Professionals on EB5Projects.com →
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.