People v Matthews (Robert) Annotate this Case [*1] People v Matthews (Robert) 2021 NY Slip Op 50223(U) Decided on March 18, 2021 Appellate Term, Second Department Published by New York State Law Reporting Bureau pursuant to Judiciary Law 431. If, on the other hand, the district court concludes that it must return the parties to the status quo ante that existed before the document was seized, the court must then determine to whom the document should be returned. She pleaded guilty to a single count of felony tax evasion and is facing a maximum prison term of five years, according to the statement. According to court documents and statements made in court, Robert Matthews was a real estate developer in charge of The Palm House Hotel ("PHH"), a property that he sought to develop in Palm Beach. Main Office: The majority of the charges against Robert Matthews involved money transfers into accounts in Florida and Connecticut, where the couple had residences, according to the statement. In this role, he manages the District's child welfare and family strengthening system. Stay current with the most important business news in Greater New Haven - emailed to you on Tuesday, Wednesday and Friday afternoons. In one instance, an ex-fiance sued him, alleging he had looted her familys bank accounts to the tune of $5 million (Matthews dismissed it as a misunderstanding and returned the money). The transfer was approved after a bankruptcy auction derailed when no qualified bidder agreed to meet the minimum bid of $31 million. If you continue browsing the site, you are giving implied consent to the use of cookies and tracking on this website. To the extent that $515,060.42 and 414 Kings Highway support the proposition that a district court may adjudicate competing ownership claims to seized property after the voluntary dismissal of a forfeiture action, we decline to adopt their reasoning. ROBERT V. MATTHEWS Member 250 Royal Palm Way Palm Beach, FL 33480 Reviews Write Review There are no reviews yet for this company. On September 10, 2003, Pratt withdrew his claim and conveyed all his rights in the document to the State. Robert Matthews and others used EB-5 funding for purposes not related to the (Palm House) project, including for Robert Matthews personal gain, the U.S. Attorneys Office statement said about the charges alleged in a grand jury indictment. 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. See id. Real estate developer Robert V. Matthews pleaded guilty today in Connecticut in a criminal case involving investor funds earmarked to renovate the long-stagnant Palm House hotel-condominium in Palm Beach, according to a joint statement released by U.S. officials. In August 2013, Robert Matthews reacquired control of the property through an entity called Palm House, LLC. at 1336. Defendant LESLIE R. EVANS ("EVANS") was a real estate attorney and a resident of Florida. In addition, Matthews wife, MARIA MATTHEWS, 52, pleaded guilty today in Bridgeport to tax evasion. The Matthewses were released on bond pending sentencing, and sentencing dates have not been scheduled, the statement said. The district court allowed Titanic Ventures to intervene and entered a judgment in its favor. But because the forfeiture action here was terminated by voluntary dismissal before any proper adjudication of ownership, we agree that Matthews has had no opportunity even to be heard on his claims, whatever their merit. Matthews faces up to 45 years in prison after entering a plea agreement with federal prosecutors, according to the announcement by the U.S. Attorney for the District of Connecticut John H. Durham, along with representatives of the FBI and the IRS. In March 2003, federal agents applied for and received a warrant to seize the document on the ground that there was probable cause to believe it had been stolen, transported, and possessed in violation of federal law and thus was subject to forfeiture. Robert L. Matthews is the Director of the DC Child and Family Services Agency (CFSA). NOTICE OF E-FILED CALENDAR as to Robert V. Matthews: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. News and analysis on legal developments including litigation filings, case settlements, verdicts, regulation, enforcement, legislation, corporate deals, and business of law. at 396, 110 S.Ct. Id. Attorneys John T. Pierpont, Jr. and David E. Novick. Shortly after the two men were arrested, the U.S. Attorneys Office in Connecticut released a statement about the case that referred to funds collected from foreign investors through a federal program known as EB-5 and earmarked for the renovation of the Palm House project. On November 24, 2003, the district court entered an order stating that due to the United States' dismissal of the forfeiture action, the court would have to return the document to Richardson-the person from whom it was seized-[i]n order to restore the parties to the status quo ante. J.A. In a statement, law enforcement officials said the following about the case: The EB-5 visa program is a federal program by which foreign nationals and their families are eligible to apply for lawful permanent resident status (commonly known as a green card) if they meet certain requirements by investing in a development project in the U.S. Houston, Texas 77046 Because the district court lacked authority to adjudicate ownership of the document after dismissal of the forfeiture action, we . Our privacy policy, 900 Chapel St., 10th Fl., New Haven, CT 06510, PHOTO | COURTESY OF PALM BEACH DAILY NEWS, Precipio to pay Crede Capital $1.9M in settlement, Melinta narrows 4Q losses; Alexion's Soliris replacement on par with original, Click to close and continue to NewHavenBIZ.com, Connecticut's Family Business Awards 2023, 2022 Connecticut Family Business Honorees, 2021 Connecticut's Healthcare Heroes Awards, Hard Hat Cafowner planning fourth eatery in Durham, Is CT recycling going into the trash? BRIDGEPORT A real estate developer and friend of former Connecticut governor John Rowland pled guilty in connection with fraud schemes Thursday. Convictions on all those counts would carry a maximum penalty of up to 230 years, according to the U.S. Attorney's office. Official websites use .gov At oral argument before this court, Matthews' counsel asserted that he made these statements prematurely and that they should not be deemed admissions. Matthews has pleaded guilty to charges of conspiracy, money laundering and tax evasion related to the Palm House, a long-unfinished Palm Beach hotel-condominium project that sold in corporate. Robert and Maria Matthews are released on bonds pending sentencing. No date for the arraignment had been set as of Tuesday, Carson said. Instead of being spent on the long-delayed project, which remains unfinished, the funds were pillaged for the personal pleasure of the conspirators, the suit charges. In that case, Marex Titanic, Inc. (Marex) brought an in rem action seeking a declaration that it was the exclusive owner of objects recovered from the wreckage of the RMS Titanic or, in the alternative, an award of salvage rights. Laudano is a construction contractor who continuously worked on the development of the PHH project between approximately 2006 and 2016. Matthews, previously a Connecticut resident, agreed to pay a We believe that the government has misconstrued Mr. Evans' role in the Palm House, and he looks forward to his day in court to vindicate himself, Twardy told the the Daily News shortly after Evans entered his not-guilty plea. Mr. Matthews, 46, has said he first met Mr. Rowland more than 20 years ago in Waterbury, where Mr. Rowland grew up. John G. Rowland, last year learned a lot more about corporate bankruptcy, forced foreclosures, and unpaid tax bills. U.S. Attorney's Office, District of Connecticut, Securities, Commodities, & Investment Fraud, Real Estate Developer Admits Role in Investment Fraud, Bank Fraud, Money Laundering and Tax Evasion Schemes, Newtown Contractor Pleads Guilty to Tax Evasion, Old Saybrook Contractor Sentenced to Prison for Tax Evasion, New Britain Man Indicted for Scheme Targeting Elderly Victims, Real Estate Developer Admits Role In Investment Fraud, Bank Fraud, Money Laundering and Tax Evasion Schemes. at 395-96, 110 S.Ct. See Marex Titanic, 2 F.3d at 545. The investors claim in their suit that they lost their money, never received visas, that no work was done on the hotel, there were no celebrities associated with the project and that Matthews and the others spent millions on themselves. RELATED: Palm Beach hotel project: Bankruptcy judge approves Palm House sale for nearly $40M. The Matthewses also were free on bond and had been expected to face trial in the same proceeding. Pratt, Matthews, and the State filed verified statements of interest claiming they were entitled to ownership and possession of the document; the United States formally agreed that the State was the legal owner of the document. The Palm Beach Daily News could not determine if the couple is still married. According to the SEC, Matthews attempted to elicit funds for a redevelopment project in West Palm Beach that was never completed. Matthews contends that the district court should have restored the parties to the status quo ante that existed before the United States seized the document. Officers saw Matthews moving suspiciously in the driver seat near the center console. Robert State seizes 99 sheep from Beacon Falls farm, Areas of black ice this morning, turning mild next two days, Connecticut residents hit the slopes after heavy snowfall. We therefore determined that when Marex filed its notice of dismissal, the action was terminated and the district court's interlocutory orders were vacated. Id. Internationally, COGIC can be found in more than 100 . In particular, we note that while the forfeiture action was pending, Pratt released all his interests in the document to the State-apparently including any right to possess the document. (now TD Bank, N.A. Since approximately 2008, Robert and Maria Matthews willfully attempted to evade paying federal income tax they owed for the 2005 and 2007 calendar years in multiple ways, including by using limited liability companies, a company bank account, and their attorneys trust account to pay for personal expenses. Robert V. Matthews Public asset : 208,111 USD Linked companies : MAS Gold Corp. Summary Presently, Robert V. Matthews occupies the position of President at Sheppards Building Materials, Inc. In August 2013, Robert Matthews reacquired control of the property through an entity called Palm House, LLC. We refer to Pratt and Wayne Pratt, Inc. collectively as Pratt.. Will lawyer in Palm Beach hotel fraud case see his charges dismissed. In its initial order after the voluntary dismissal, the district court indicated that the proper method to restore the pre-seizure status quo ante would be to return the document to Richardson, Pratt's attorney who possessed it when it was seized. Jack V. 1967-04-21: North Broward County Chapter, The Links, Inc. 2613 SW 181 Terrace, Miramar, FL 33029 . A charming, photogenic whiz kid who counted then-Gov. Nick Laudano, a construction executive for the Palm House, pleaded guilty to two felony counts conspiracy to commit bank fraud and taking part in an illegal monetary transaction. Various entities in the U.S. act as intermediaries between potential foreign investors and investment projects. The original indictment alleged that Robert Matthews, Evans and others used EB-5 funding for purposes not related to the (Palm House renovation) project, including for Robert and Maria Matthews' personal gain," according to a statement released about the case in March 2018 by the U.S. attorneys office in Connecticut. See Restatement (Second) of Judgments 6 cmt. A federal magistrate ordered him to surrender his passport and released him on the condition he remain at his seaside Palm Beach mansion while his family seeks to secure a $500,000 personal surety bond, the paper reported. The suit alleges that Matthews described himself as one of the countrys top real estate developers and that Donald Trump and Bill Clinton would serve on the Palm House Hotel advisory board and play a key role in recruiting celebrities and dignitaries such as Tony Bennett, Celine Dion, Bill Koch and Eric Schmidt to the club., The suit says Matthews and others took Chinese investors representatives to a charity event at President Donald Trumps Mar-a-Lago resort in Palm Beach before the President was elected and arranged for them to take pictures with Trump in an effort to further create the facade that Robert Matthews was an important, wealthy, and trustworthy member of American society and on par with Donald Trump.. The State also brought an action in North Carolina state court seeking injunctive and declaratory relief. The officer says he saw. Learn more about FindLaws newsletters, including our terms of use and privacy policy. By contrast, the determination of ownership interests in property seized in connection with a forfeiture action goes to the heart of the merits of that action. The indictment alleges that Matthews and others lured well-heeled Chinese and Iranians into investing in Palm House, a Palm Beach real estate project, with the promise of obtainng EB-5 visas. Marex Titanic, 2 F.3d at 547-48. Before the district court entered a final order disposing of the document, Matthews commenced actions in other courts seeking, inter alia, to enjoin Richardson from transferring the document upon its return to him. The transfer was approved after a bankruptcy auction derailed when no qualified bidder agreed to meet the minimum bid of $31 million. Popular Mobile Games You Must Play In 2023, Former Palm Beach resident Leslie R. Evans enters a pretrial diversion program, Other defendants have pleaded guilty to charges, Long-dormant Palm House hotel property sells for nearly $40 million in Palm Beach, approved a $39.6 million sale of the Palm House property, Exec says new owner will turn Palm Beachs Palm House into spectacular destination hotel, Palm House hotel reopening in the works, Palm Beach officials told, Palm Beach board OKs architecture for re-do of Palm House hotel, Help support our journalism. Matthews In its opinion awarding ownership of the document to the State, the district court relied on counsel's statements in concluding that all parties have conceded that the Document is indeed the State's Original Copy. Id. Based on Marex's representations that all competing salvage claims had been abandoned, the district court issued a warrant of arrest for the property. After Pratt contacted several individuals in an effort to resell the document, North Carolina officials learned that the document was being offered for sale. The loan was secured by one of their Washington Depot properties, which, at the time, was in the name of a shell company. at 547; Piper Aircraft, 551 F.2d at 219. 157 Church Street In addition, in June 2010, Robert Matthews conspired with others in a scheme to defraud TD Bank out of its ability to foreclose on another parcel of property in Nantucket owned by Matthews. You also have the option to opt-out of these cookies. If the district court determines that it must return the parties to the status quo ante that existed post-seizure but pre-complaint, the court should then turn to Matthews' motion for return of property. Early this month, a U.S. bankruptcy judge authorized an ownership transfer of Robert Matthews Palm Beach house to the assignee of a lender that held a primary mortgage on the property. Robert Matthews pleaded guilty to one count of conspiracy to commit bank fraud and wire fraud, an offense that carries a maximum term of imprisonment of 30 years; one count of illegal monetary transactions, an offense that carries a maximum term of imprisonment of 10 years, and one count of tax evasion, an offense that carries a maximum term of imprisonment of five years. Again, we are reluctant to decide this issue in the first instance. About 60 investors from China and Iran made threshold investments of $500,000. He welcomes tips about real estate news on the island. (Entered: 04/19/2018) Developer Robert Matthews pleads guilty, faces, Click to share on Twitter (Opens in new window), Click to share on Facebook (Opens in new window), Developer Robert Matthews pleads guilty, faces prison for multimillion-dollar real estate swindle, Police track shooting suspect by following his footprints in snow in Bloomfield, House Speaker Kevin McCarthy defends giving Fox host Tucker Carlson Jan. 6 footage access, You cant trust sleep advice found on YouTube: study, Tom Sizemores family deciding end of life matters after actor suffers brain aneurysm, Do Not Sell/Share My Personal Information. Matthews' position, as we understand it, is that even if the document is the North Carolina copy, he is entitled to litigate whether the State voluntarily relinquished ownership of it. The scam redirected EB-5 funds intended for a Palm Beach condo-hotel project at 160 Royal Palm Way. In an effort to facilitate social distancing during the COVID-19 pandemic, many of the scheduled hearings are proceeding by means of Zoom video technology. ADDITIONAL LINKS Post Question For This Company Contact Us Regarding Your Company Profile Search All Connecticut Companies Intermediate Credit Bank of St. Paul, 808 F.2d 657, 660 (8th Cir.1986). Mr. Matthews had charged the Pennsylvania-based meat-packing company with breach of contract for failing to pay him 2.2 million shares of its stock he said he was owed for having promised to help. The Employer Identification Number (EIN) is #273264241. Dozens of investors put up $500,000 each through the program, which funds U.S. construction projects that meet specific job-creation goals, according to court documents. ADDITIONAL LINKS Post Question For This Company Contact Us Regarding Your Company Profile Search All Connecticut Companies These cookies will be stored in your browser only with your consent. John G. Rowland is named as a potential witness in a federal lawsuit lodged against a Pennsylvania company by his friend Robert V. Matthews, a developer who involved the governor in an. He also has operated several restaurants in Florida and Connecticut. The case is being prosecuted by Assistant U.S. Both of those houses have since been sold. John H. Durham, United States Attorney for the District of Connecticut, today announced that on August 29, 2018, a federal grand jury in New Haven returned a 21-count superseding indictment charging ROBERT V. MATTHEWS, 60, LESLIE R. EVANS, 71, and MARIA MATTHEWS, also known as "Mia Matthews," 48, all of Palm Beach, Florida, with . However, Robert Matthews brother, Gerry Matthews, was listed in incorporation documents as owning 99 percent of Palm House, LLC, and another individual, who had secured additional financing for Robert Matthews, was listed as owning the remaining 1 percent. TermsPrivacyDisclaimerCookiesDo Not Sell My Information, Begin typing to search, use arrow keys to navigate, use enter to select, Stay up-to-date with FindLaw's newsletter for legal professionals. Create a new password. b (1982) (explaining that the purpose of true in rem actions such as government forfeiture proceedings is to reach a conclusive determination of all claims to the thing so that it may be transferred to a person who will then hold it free and clear of all claims (internal quotation marks omitted)). Mia Matthews was charged in September with tax evasion, her first and only charge in the case. In March 2018, on the same day that Robert Matthews was taken into custody, real estate attorney Leslie R. Evans was arrested at his Palm Beach home. Forgot your We express no opinion as to whether the district court might properly determine that the State is entitled to possess the document, though we believe that the district court may properly consider the Pratt assignment in determining the pre-seizure status quo ante. Following the United States' voluntary dismissal, the parties asserted and the district court assumed that restoring the status quo ante would involve returning the parties to the situation that existed before the United States seized the document. While these guilty pleas will not get them their green cards, they go a long way towards restoring their faith in the American justice system, George said. Robert Matthews and other used EB-5 funding for purposes not related to the PHH project, including for Robert and Maria Matthews personal gain. Id. The business address is 6792 Stoney Ridge Rd, Matthews, NC 28104-3412. Federal authorities said Matthews is being prosecuted in Connecticut for a Florida swindle because he and others moved investor funds through Connecticut bank accounts and used the money to pay his and his wifes credit card bills and purchase two properties located in Washington Depot one of which Matthews had previously lost to foreclosure. We emphasize that we express no opinion on the merits of this or any other claim that Matthews may assert. Connecticut attorneys for the Matthewses said they had no comment about the plea agreements. When Rowland was governor, he was accused of intervening with state development officials on Matthews behalf. Matthews and his wife, Maria Matthews, would face a maximum prison. The funds were used to pay Robert and Mia Matthews credit card debts and to purchase two properties located in Washington Depot, Conn. One of the Washington Depot properties was a property that Robert Matthews had lost in foreclosure, the statement said. Few flew higher in 1990s New Haven and Connecticut than flamboyant real estate investor and businessman Robert V. Matthews. 41(a)(1)(i). A locked padlock Under the program, immigration officials expedited permanent immigration visas commonly known as green cards for qualified foreigners who invested in construction projects that created U.S. jobs. Matthews wife, Maria Mia Matthews, 52, also entered a plea agreement today. Darrell Hofheinz is a USA TODAY Network of Florida journalist who writes about Palm Beach real estate in his weekly Beyond the Hedges column. Contact us. The indictment charged that Matthews and the others used a federal visa program known as the EB-5 program to lure foreign investment to The Palm House. Robert Matthews, Nicholas Laudano and others conspired to purchase the property out of foreclosure by concealing both the relationship between the co-conspirators, and the source of the funds used to purchase the property. Please allow cookies to continue reading. The Office of State Ethics is located at 165 Capitol Avenue, Suite 1200, Hartford, CT. Staff is available via telephone 860-263-2400, M-F 8:30 am to 5:00 pm, or by email at ose@ct.gov. At FindLaw.com, we pride ourselves on being the number one source of free legal information and resources on the web. Matthews, however, never used the funds for the project, instead allegedly diverting them to pay credit card bills, help buy a 151-foot yacht and purchase two Litchfield County properties that he had earlier lost to foreclosure, according to the indictment. 04-1113 Petitioner. SARC, in turn, provided EB-5 money earmarked for PHH use into accounts controlled by Robert Matthews and his associates. I fully understand the requirements of the Program as well as the advantages resulting to me from my successful completion of the Program, Evans said in a waiver he signed and filed with the court on Feb. 22. The State and the United States (collectively, Appellees) claim that the North Carolina copy was stolen from the State Capitol by a Union soldier and later sold to an individual in Ohio. Example video title will go here for this video. Because the dismissal of the forfeiture action operates to leave the parties as if no action had been brought at all, Dove, 569 F.2d at 809 n. 3, and nullifies all proceedings relating to the merits of the case, see Marex Titanic, 2 F.3d at 547, we agree that a return to the status quo ante is appropriate. Based on a grand jury indictment, the U.S. Attorney for the District of Connecticut charged both Matthews, 60, and Evans, 70, with wire fraud, bank fraud and illegal monetary transactions. Other claim that Matthews may assert Matthews wife, Maria Matthews personal.... The first instance DC child and family strengthening system not related to the State date... In this role, he manages the District & # x27 ; s child welfare and family strengthening.. 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