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CT developer sentenced for fraud, tax evasion

Robert Matthews was sentenced to more than five years in jail.

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Real Estate Developer Sentenced for Investment Fraud, Bank Fraud, Money Laundering, and Tax Evasion Schemes

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that ROBERT V. MATTHEWS, 65, of Palm Beach Gardens, Florida, was sentenced today by U.S. District Judge Victor A. Bolden in Bridgeport to 65 months of imprisonment, followed by three years of supervised release, for conspiracy, money laundering, and tax evasion offenses relatedVanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that ROBERT V. MATTHEWS, 65, of Palm Beach Gardens, Florida, was sentenced today by U.S. District Judge Victor A. Bolden in Bridgeport to 65 months of imprisonment, followed by three years of supervised release, for conspiracy, money laundering, and tax evasion offenses related » The FINANCIAL Crime

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Palm Beach Developer Gets 5 Years In Prison For Defrauding Investors, Lenders

Robert Matthews took more than $30M from investors to redevelop The Palm House Hotel but used the money to pay off credit card debt and acquire property.

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Real Estate Developer Sentenced for Investment Fraud, Bank Fraud, Money Laundering & Tax Evasion

Real Estate Developer Sentenced for Investment Fraud, Bank Fraud, Money Laundering & Tax Evasion
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