Businessman demands repayment of loan to Palm House developer, wife ...
09/20/18
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Businessman demands repayment of loan to Palm House developer, wife
Palm Beach Daily News
Matthews is awaiting trial in a Connecticut federal court on 21 counts of fraud, money laundering and tax evasion. Filed in March, the charges stem from alleged financial improprieties at the bankrupt Palm House hotel-condominium renovation project.
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Palm Beach Daily News
Matthews is awaiting trial in a Connecticut federal court on 21 counts of fraud, money laundering and tax evasion. Filed in March, the charges stem from alleged financial improprieties at the bankrupt Palm House hotel-condominium renovation project.