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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EB-5 market trends thus far in 2020 — and what’s on the horizon
- Written by GCBI Team | Posted on October 2, 2020 | 5 min read
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Ask USCIS an EB-5 question
- Written by GCBI Team | Posted on October 2, 2020 | 1 min read
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Lawyer’s advice on EB-5 redeployment: issuer’s notice to investors is critical; start process early
- Written by GCBI Team | Posted on September 25, 2020 | 1 min read
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Some Miami developers still looking to build hotels with EB-5 capital, including Mexican ‘flight money’
- Written by GCBI Team | Posted on September 25, 2020 | 1 min read
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Defrauded Chinese EB-5 investors can’t sue bank that held their capital
- Written by GCBI Team | Posted on September 25, 2020 | 1 min read
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Investors allege Syracuse developer of payment default, shielding assets to avoid repayment
- Written by GCBI Team | Posted on September 25, 2020 | 1 min read
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Ukrainian EB-5 investor withdraws petition, sues New Hampshire ski resort for return of capital
- Written by GCBI Team | Posted on September 25, 2020 | 1 min read
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Is Jay Peak audit at best ‘a whitewash’, and ‘at worst a cover-up?’
- Written by GCBI Team | Posted on September 25, 2020 | 2 min read
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Expedited requests: show USCIS objective evidence — and pull on their heart strings
- Written by GCBI Team | Posted on September 25, 2020 | 2 min read
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New fiscal year, new EB-5 visa count — almost double last year’s number: potentially great news for India, Vietnam, & China
- Written by GCBI Team | Posted on September 25, 2020 | 3 min read
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Law firm and ex-partner sued by regional center for helping company officer launch rival business
- Written by GCBI Team | Posted on September 18, 2020 | 1 min read
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Federal appeals court overturns USCIS decision on EB-5 guaranteed redemption, establishes new definition of ‘at risk’
- Written by GCBI Team | Posted on September 18, 2020 | 3 min read
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What the SEC’s broadened definition of ‘accredited investor’ means for EB-5
- Written by GCBI Team | Posted on September 18, 2020 | 2 min read
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Auditor of Quiros EB-5 fraud: State of Vermont was in conflict from the start
- Written by GCBI Team | Posted on September 18, 2020 | 1 min read
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White House Seeks Reauthorization of EB-5 Regional Center Program
- Written by GCBI Team | Posted on September 18, 2020 | 1 min read
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USCIS continues to extend response time for certain EB-5 notices and requests
- Written by GCBI Team | Posted on September 18, 2020 | 1 min read
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Florida judge allows EB-5 investor lawsuit against Harbourside developer Mastroianni to go forward
- Written by GCBI Team | Posted on September 1, 2020 | 1 min read
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USCIS avoids August 30 furlough of 70% of staff — but at a price
- Written by GCBI Team | Posted on September 1, 2020 | 1 min read
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USCIS made mistake with investor denials, contradicted its ‘at risk’ definition: Federal appeals court
- Written by GCBI Team | Posted on September 1, 2020 | 1 min read
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AILA & IIUSA oppose USCIS redeployment ‘clarification’
- Written by GCBI Team | Posted on September 1, 2020 | 13 min read
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Lawyer sentenced to almost 4 years in prison and ordered to repay $5.9 million for faking job creation in EB-5 fraud
- Written by GCBI Team | Posted on September 1, 2020 | 1 min read
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Why USCIS ‘clarification’ that redeployment must occur in a regional center’s geographic area is wrong
- Written by GCBI Team | Posted on August 21, 2020 | 4 min read
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In two separate mandamus lawsuits, judges reject USCIS ‘average processing times’ as defense for lengthy waits
- Written by GCBI Team | Posted on August 21, 2020 | 4 min read
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USCIS set to furlough 67% of employees on August 30
- Written by GCBI Team | Posted on August 21, 2020 | 1 min read
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State official says Quiros’ guilt ‘beyond doubt’ in EB-5 biomedical fraud
- Written by GCBI Team | Posted on August 21, 2020 | 1 min read
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Is Jay Peak worth a fraction of the $282 million of EB-5 capital it raised?
- Written by GCBI Team | Posted on August 21, 2020 | 1 min read
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EB-5 investor loaned $6.5 million to save failing project and her immigration hopes — but no Green Card or money back
- Written by GCBI Team | Posted on August 21, 2020 | 1 min read
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USCIS publishes redeployment Q&A; expects impact to be ‘minimal’
- Written by GCBI Team | Posted on August 14, 2020 | 1 min read
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Quiros could face up to 8 years in jail for biomedical facility fraud; Stenger’s lawyers want to cross-examine developer
- Written by GCBI Team | Posted on August 14, 2020 | 2 min read
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Lights out for massive government-backed solar energy project built with $170 million of EB-5 money
- Written by GCBI Team | Posted on August 14, 2020 | 1 min read
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Supreme Court: state of Vermont can be sued for lack of oversight in Jay Peak EB-5 fraud
- Written by GCBI Team | Posted on August 14, 2020 | 1 min read
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Supreme Court’s recent disgorgement decision leads to reversal of $3 million SEC enforcement in EB-5 fraud case
- Written by GCBI Team | Posted on August 14, 2020 | 1 min read
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Lawyer who sold EB-5 investments without being registered shut down again
- Written by | Posted on August 14, 2020 | 1 min read
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Redeployment ‘clarified’: the good, the bad, & the litigious
- Written by GCBI Team | Posted on July 31, 2020 | 3 min read
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As USCIS postpones furloughs, AILA wants Congress to fund agency only conditionally on key changes of transparency & efficiency
- Written by GCBI team | Posted on July 31, 2020 | 1 min read
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American EB-5 fraudster, a fugitive living in Nigeria, is behind crime syndicate trying to sell stolen crude oil
- Written by GCBI Team | Posted on July 31, 2020 | 1 min read
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Nigerian EB-5 investors & the travel ban: solutions & optimism
- Written by GCBI Team | Posted on July 23, 2020 | 2 min read
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USCIS no longer has budget shortfall this fiscal year, but 13,000 furloughs moving forward
- Written by GCBI Team | Posted on July 23, 2020 | 1 min read
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USCIS consolidates discretionary analysis policy — how it applies to EB-5
- Written by GCBI Team | Posted on July 23, 2020 | 3 min read
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Is USCIS ‘making up’ processing time estimates to deter lawsuits and influence behaviour?
- Written by GCBI Team | Posted on July 23, 2020 | 1 min read
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Hyatt still building hotels during crisis & looking at alternative capital — possibly EB-5
- Written by GCBI Team | Posted on July 23, 2020 | 1 min read
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Nassau Coliseum operator issued notice of default — can EB-5 lending group come to the rescue?
- Written by GCBI Team | Posted on July 23, 2020 | 1 min read
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Quiros surprises everyone — including co-defendants — with plan to plead guilty in EB-5 fraud case
- Written by GCBI Team | Posted on July 17, 2020 | 3 min read
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Hong Kong is a top EB-5 market — with one in three residents looking to emigrate
- Written by GCBI Team | Posted on July 17, 2020 | 3 min read
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Failed New York Wheel tries to roll again with the help of EB-5
- Written by GCBI Team | Posted on July 17, 2020 | 1 min read
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My lawyer doesn’t respond right away to my messages — do I really need her?
- Written by GCBI Team | Posted on July 17, 2020 | 1 min read
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