New York State's (partial) defense of its oversight didn't address why it allowed dilution of the developer's collateral. That question should be asked.
The Failure to Do Due Diligence on the Second EB-5 Loan Looms
The Failure to Do Due Diligence on the Second…
The Failure to Do Due Diligence on the Second EB-5 Loan Looms
New York State's (partial) defense of its oversight didn't address why it allowed dilution of the developer's collateral. That question should be asked.