Hudson Yards EB-5 investors demand inspection of developer’s financial records

Written by GCBI Team Posted on July 31, 2020 | Updated on July 31, 2020 | 1 min read

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􏰙􏰢􏰋􏰒􏰏􏰐Fearing a “perpetual state of non-payment,” Chinese investors, led by the always-quotable lawyer Doug Litowitz, are demanding developer Related Companies share its financial records. The developer of the largest EB-5 project ever halted discretionary payments to investors in June due to COVID-19. Related is enduring many troubles at the moment, including the departure of their Hudson Yards anchor tenant, Neiman Marcus.

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- Posted on March 25, 2020 | 5 min read
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4 ways to address the big problem of the EB-5 backlog
- Posted on March 25, 2020 | 5 min read
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USCIS public engagement about new EB-5 processing: what we learned
- Posted on March 18, 2020 | 5 min read
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COVID-19 impact on immigration: USCIS closing to public; immigration courts & consular posts closing
- Posted on March 18, 2020 | 5 min read
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Chinese Final Action Dates jumps forward 165 days in March
- Posted on March 18, 2020 | 5 min read
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Federal judge denies regional center request to block new EB-5 program changes
- Posted on March 11, 2020 | 5 min read
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AILA opposes revised Fairness For High Skilled Immigrants Act, supports RELIEF Act as the answer for removing country caps
- Posted on March 11, 2020 | 5 min read
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Full I-526 & I-829 data for Q1 2019 provides some processing answers
- Posted on March 11, 2020 | 5 min read
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IIUSA files lawsuit against DHS & USCIS over failure to provide I-526 training update docs
- Posted on March 11, 2020 | 5 min read
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Mulvaney tells private gathering that Trump admin is ‘desperate for more immigrants’
- Posted on March 11, 2020 | 5 min read
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East Asian investors accuse Chinese family of running EB-5 scam
- Posted on March 11, 2020 | 5 min read
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Despite popular #imstaying movement, South Africans want a second passport for insurance
- Posted on March 11, 2020 | 5 min read
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An immigration lawyer’s perspective on the legality of “at risk” redeployment
- Posted on April 17, 2019 | 5 min read
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Is “ghost hotel” in a New York State village just a scam to lure EB-5 investors?
- Posted on April 17, 2019 | 5 min read
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3 out of 5 Chinese investors would walk away rather than redeploy; almost 1 in 3 don’t fully understand the policy
- Posted on April 17, 2019 | 5 min read
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California lawyer settles $23 million fraud suit for just $45,000
- Posted on April 17, 2019 | 5 min read
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New bipartisan bill aims to provide transparency on immigration backlog & to eliminate it
- Posted on March 4, 2020 | 5 min read
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Florida developer can resume selling condo units despite dispute with EB-5 lender
- Posted on March 4, 2020 | 5 min read
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New regs will result in fewer NYC EB-5 projects — some believe with visa relief big developers can ‘adapt & thrive’
- Posted on March 4, 2020 | 5 min read
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Supreme Court appears to back SEC’s right to disgorgement — despite legal challenge of EB-5 fraudsters who misappropriated $27 million
- Posted on March 4, 2020 | 5 min read
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New Indian remittance tax to cost EB-5 investors 5% more
- Posted on March 4, 2020 | 5 min read
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What can you bring to an EB-5 consular interview?
- Posted on March 4, 2020 | 5 min read
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Infamous Jay Peak developer claims government had unauthorized access to his attorney communications
- Posted on March 4, 2020 | 5 min read
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Latest Visa Office EB-5 stats published; South American activity growing & second-biggest region after Asia
- Posted on February 26, 2020 | 5 min read
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Latest ACS & BLS data published— vital for high-unemployment TEA’s
- Posted on February 26, 2020 | 5 min read
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Chinese man implicated in EB-5 fraud claims he is the victim of impersonation, & says SEC has no jurisdiction over him
- Posted on February 26, 2020 | 5 min read
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Tech projects may be wired for success in the new EB-5 era
- Posted on February 26, 2020 | 5 min read
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Failed EB-5 private school: fraud or just a ‘bad business decision’?
- Posted on February 26, 2020 | 5 min read
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California man behind $147 million Ponzi scheme offered some victims phony EB-5 investments
- Posted on February 26, 2020 | 5 min read
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Complex & unexpected I-829 problems still have solutions
- Posted on January 10, 2020 | 5 min read
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Former Vermont governor & officials resist deposition in Jay Peak lawsuit; investors’ lawyer says the state is hiding the truth
- Posted on April 17, 2019 | 5 min read
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Miami developer behind one of South Florida’s biggest EB-5 scams finally pleads guilty
- Posted on September 27, 2019 | 5 min read
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High court says state may be liable in Jay Peak case as investors win appeal
- Posted on October 11, 2019 | 5 min read
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Jay Peak investors to incur “significant loss”
- Posted on October 25, 2019 | 5 min read
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EB-5 predictions: less than half of projects will be TEA, Latin America is the next big player
- Posted on October 25, 2019 | 5 min read
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Oppenheim’s EB-5 visa update: top users & wait times
- Posted on November 15, 2019 | 5 min read
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Miami developer: biggest issue now is not new investment amounts but TEA rules
- Posted on November 22, 2019 | 5 min read
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Mandamus law suits against USCIS on the rise; what you should know
- Posted on December 6, 2019 | 5 min read
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Tentative reached to avoid December 20 government shutdown
- Posted on December 16, 2019 | 5 min read
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Chinese investors claim alleges bank helped regional center avoid holding EB-5 funds in escrow & commit fraud
- Posted on January 29, 2020 | 5 min read
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Indian Final Action Date jumps ahead 3 month — what it means
- Posted on January 29, 2020 | 5 min read
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Quiros, Stenger & Kelly contemplate joint vs. separate trials in biomedical fraud case
- Posted on February 12, 2020 | 5 min read
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Law firm says no basis for disqualification from representing two entities in EB-5 lawsuit
- Posted on February 6, 2020 | 5 min read
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