www.sec.gov/litigation/complaints/2018/comp24224.pdf

Aug 3, 2018 ... Investor funds were to be loaned to Palm House to acquire, develop, and ... Walsh is a resident of Royal Palm Beach, Florida. ... respectively, to purchase real estate with misappropriated investor funds and to title and pay for.

rpcp.com

Royal Palm Capital Partners - private equity investment and management firm.

therealdeal.com/miami/2018/08/08/sec-charges-palm-beach-developer-and-eb-5-regional-center-with-fraud

Aug 8, 2018 ... Robert Matthews and the Palm House condo project at 160 Royal Palm Way ... his Palm House Hotel LLP, the South Atlantic Regional Center, and Matthews ... of the $43.9 million of investor funds to at least 88 foreign investors. ... Tags: Commercial Real Estate, eb-5, palm house hotel, real estate fraud, ...

www.palmbeachdailynews.com/news/local/palm-beach-developer-partner-misused-millions-island-project-sec/fn0v3GuPL7mBN8uKcwJyVM

Sep 20, 2018 ... Palm House developer, real estate attorney arrested in Palm Beach ... the building stands unfinished in the ocean block of Royal Palm Way. ... The SEC complaint says Walsh's Palm House Hotel LLLP “offered and ... They are named in the complaint solely for the purpose of recovering investors' funds, ...

www.law.com/dailybusinessreview/2018/09/24/chinese-eb-5-investors-in-royal-palm-beach-office-claim-6-5m-fraud-on-green-cards

Sep 24, 2018 ... This is at least the third EB-5 fraud allegation since July involving South Florida real estate. The program gives foreigners green cards if they ...

www.law.com/dailybusinessreview/2018/09/04/eb-5-investments-in-palm-beach-hotel-paid-for-home-yacht-credit-cards-indictment-says

Sep 4, 2018 ... 160 Royal Palm Way ... Invest in an unfinished Palm Beach condo-hotel steps from the ... But a Palm Beach developer and an attorney face charges that investment funds went ... Lidia Dinkova covers South Florida real estate for the Daily .... Squire Patton Boggs (US) LLP, a global law firm with 47 offices, ...

www.bizjournals.com/southflorida/news/2014/10/30/palm-beach-hotel-in-27m-foreclosure-despite-new.html

Oct 30, 2014 ... Commercial Real Estate ... 12 against 160 Royal Palm LLC. ... It alleged that 160 Royal Palm wants to earn a big developer fee from its investors without ... a $39.5 million mortgage from Palm House Hotel LLLP to 160 Royal Palm. ... The question is whether 160 Royal Palm used the funds from the new ...

royalpalmrealestateservices.com

It's been a couple of weeks since we closed on our property but I wanted to let you know that from my point of view everything went smoothly. Thanks for doing ...

www.gtlaw.com/en/capabilities/real-estate/real-estate-funds

Greenberg Traurig's Real Estate Funds Group counsels investment fund sponsors and investors through every stage of the real estate investment lifecycle .