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. Maria Matthews, who is also known as Mia Matthews, pleaded guilty to one count of tax evasion. 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. (Entered: 04/19/2018) If you continue browsing the site, you are giving implied consent to the use of cookies and tracking on this website. 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 . John H. Durham, United States Attorney for the District of Connecticut, Brian C. Turner, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, and Kristina OConnell, Special Agent in Charge of the Internal Revenue Service Criminal Investigation in New England, announced that ROBERT V. MATTHEWS, 61, of Palm Beach Florida, pleaded guilty today in Bridgeport federal court to conspiracy, money laundering and tax evasion offenses related to multiple schemes to defraud foreign investors and financial institutions. 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. DIMITRIOS KASSIMIS, also known as Jimmy Kassimis, 58, of Old Saybrook, was sentenced today by U.S. District Judge Omar A. Williams in Hartford to 15 months of imprisonment, followed by A federal grand jury in New Haven has returned a 10-count indictment charging ALRICK ANTHONY GARDNER, 32, of New Britain, with fraud offenses stemming from his alleged participation in a District of Connecticut The United States subsequently brought a civil forfeiture action against the document in the Eastern District of North Carolina. 981(b)(3) (West Supp.2004) (providing that[a]ny motion for the return of property seized under this section shall be filed in the district court in which the seizure warrant was issued). 11 People Living at 4720 Matthews Park Drive, Snellville, GA 30039. In its opinion setting forth its reasons for awarding ownership of the document to the State, the district court determined that it possessed authority to resolve the competing ownership claims despite the dismissal of the underlying action: Throughout these legal proceedings, this Court has retained in rem jurisdiction over the disposition of [the document], because the document is and has been in the possession of the United States Marshal for the Eastern District of North Carolina since the March 2003 seizure. Edmund H. Mahony is a reporter for the Hartford Courant. In March, a federal bankruptcy judge in West Palm Beach approved the sale of the Palm House property to a London-based real estate investment company. at 395-96, 110 S.Ct. Matthews and the others made a variety of wildly attractive, but ultimately empty promises to recruit investors, according to the indictment and the investor lawsuit that tracks the criminal case. by misappropriating insurance proceeds earmarked for repair of one of his Washington Depot properties. Robert Matthews has pleaded not guilty in that case. 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. ), 551 F.2d 213, 219 (8th Cir.1977) (internal quotation marks omitted) (hereinafter Piper Aircraft). In a Bridgeport federal courtroom, Matthews, 61, pleaded guilty to conspiracy, money laundering and tax evasion offenses related to multiple schemes to defraud foreign investors and financial institutions, todays statement said. (noting that the purpose of an in rem forfeiture proceeding is to determine the ownership of the res); Restatement (Second) of Judgments 6 cmt. In the scheme targeted by the indictment, Matthews and the others proposed developing a property known as The Palm House Hotel, a property of which Matthews has been the on-again, off-again owner for years. SARC, in turn, provided EB-5 money earmarked for PHH use into accounts controlled by Robert Matthews and his associates. Matthews escaped indictment in spite of lingering questions on a number of deals and faded from the New Haven scene, moving to Florida. Maria Matthews, who is also known as Mia Matthews, pleaded guilty to one count of tax evasion. In April 2018, Evans pleaded not guilty in a Bridgeport courtroom to multiple charges that included wire fraud, bank fraud, illegal monetary transactions and conspiracy to commit bank fraud and wire fraud. The case, filed nearly four years ago, involved the fraudulent transfer of money between accounts in Florida and Connecticut, according to prosecutors in the U.S. Attorneys office for the District of Connecticut. See id. The loan was secured by one of their Washington Depot properties, which, at the time, was in the name of a shell company. Her husband was charged at the same time with an identical count. Matthews asserts that the district court should have restored the parties to the status quo ante that existed prior to the seizure of the document. Id. One such entity, South Atlantic Regional Center, LLC (SARC) in Palm Beach, Florida, advertised EB-5 projects to foreign investors, collected funds from foreign investors that were earmarked for certain development projects, and made the funding available to the respective development project. 2447. Create a new password. All rights reserved. We're 100% free for everything!' FamilyTree Now.com FamilyTree Now. They await sentencing. Top paid CEOs at publicly traded companies based in Connecticut. 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 RE: Robert V. MATTHEWS, Petitioner. This opinion is uncorrected and will not be published in the printed Official Reports. Matthews responded that upon releasing the document to Richardson, the district court would lose jurisdiction over Matthews' claim, and he would then take appropriate action in a competent court in order to adjudicate the issue of ownership. Id. In addition, Matthews wife, MARIA MATTHEWS, 52, pleaded guilty today in Bridgeport to tax evasion. In response to these filings, the district court entered an order on December 16, 2003, stating that it retained exclusive in rem jurisdiction over the document and that its earlier order was intended to provide a forum within which to conclude all of the claims and disputes having to do with the document in question prior to a final order in this case. Id. The PHH was a development project advertised by SARC to EB-5 investors between approximately 2012 and 2014. approved the sale of the Palm House property, Your California Privacy Rights/Privacy Policy. Mr. Chief Judge WILKINS wrote the opinion, in which Judge WILLIAMS and Judge CONRAD joined. 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. Today, his name is no longer on the state's roster of top tax-delinquents, but . John G. Rowland, last year learned a lot more about corporate bankruptcy, forced foreclosures, and unpaid tax bills. 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. A charming, photogenic whiz kid who counted then-Gov. BRIDGEPORT A real estate developer and friend of former Connecticut governor John Rowland pled guilty in connection with fraud schemes Thursday. Philadelphia businessman Vahan H. Gureghian paid $30.275 million for the Palm Beach mansion that belonged to embattled Palm Beach developer Robert V. Matthews.. Singer Island Tower Suite LLC, part . 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. 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. Matthews wife, Maria Mia Matthews, 52, also entered a plea agreement today. ROBERT V. MATTHEWS Manager 158 South Ocean Boulevard Palm Beach, FL 33480 Reviews Write Review There are no reviews yet for this company. 157 Church Street His brother is listed as a 99 percent owner of the corporation. Arrested with Matthews was Leslie R. Evans, 70, also of Palm, Beach, Fl., who was released in lieu of $250,000 bond. In February 2000, Wayne Pratt, Inc., a corporation owned by antiques dealer Wayne Pratt,2 purchased a document believed to be one of the original copies of the Bill of Rights (the document). They have also lived in Middlebury, CT and Wellington, FL. John G. Rowland as a close friend, Matthews made millions buying and selling properties and businesses in New Haven and the region, often with state and local assistance. A related civil lawsuit filed in 2016 charges that Matthews and more than 30 co-conspirators bilked the mostly Chinese and five Iranian investors of $50 million.Their pitch included false statements that Donald Trump, not yet president, and former President Bill Clinton would sit on the developments advisory board and that celebrities such as Celine Dion, Tony Bennett and Bill Koch were already members of its club, the suit alleges. Indeed, the statements of interest became a nullity once the forfeiture action was dismissed. In August, the U.S. Securities and Exchange Commission initiated a separate eight-count civil complaint that accused Robert Matthews and three other defendants of carrying out securities fraud by misusing millions of dollars solicited from the EB-5 investors for the Palm House. He was immediately charged with counts similar to those brought against Robert Matthews, excluding the tax evasion charge. Robert V. Matthews appeals a district court decision that the State of North Carolina ("the State") is the legal owner of a historic document seized by federal agents in connection with an in rem forfeiture action that the United States voluntarily dismissed. For the reasons set forth above, we vacate the district court order granting ownership and possession of the document to the State and remand with instructions for the district court to restore the parties, as closely as possible, to the status quo ante as it determines that phrase to mean.4. 3. Id . In August 2013, Robert Matthews reacquired control of the property through an entity called Palm House, LLC. 2447, 110 L.Ed.2d 359 (1990). 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