Palm House Hotel, 160 Royal Palm Way, Palm Beach, Florida. Photo: Google.
The pair allegedly stole money meant for a Palm Beach condo-hotel project and misled investors into thinking prominent people, including now-President Donald Trump, would be involved in the development.
March 15, 2018 at 06:27 PM
1 minute read
A Connecticut grand jury indicted a real estate attorney and a developer on charges of defrauding visa seekers who invested in a South Florida condo-hotel project.
Attorney Leslie R. Evans and developer Robert Matthews were arrested Thursday and appeared in West Palm Beach federal court to face 20 counts of fraud and money laundering in New Haven, Connecticut.
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