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Alert: DOJ & US Attorney Filings Regarding Ongoing, Very Active, Criminal Investigation of UDF

Posted September 22, 2020

"[UDF is] using this ‘Bivens action’ to yet again interfere with legitimate law enforcement activity.  In furtherance of their efforts, [UDF] asks the Court to unseal a redacted complaint and publicize their version of the history of a very active ongoing criminal investigation in the NDTX including details of non-public aspects of the investigation."  

SEC Deregisters UDF Securities: “[UDF] engaged in serious and recurrent violations. . .”

Posted August 14, 2020

"The 'reporting requirements are the primary tools which Congress has fashioned for the protection of investors from negligent, careless, and deliberate misrepresentations in the sale of stock and securities.'  Respondents engaged in serious and recurrent violations of these critically important requirements and did so with a high degree of culpability." 

Declaration: “[Moayedi] said we could use the money in anyway we chose. . . no one would ever know”

Posted August 10, 2020

"Mr. Moayedi said to me that the PID and EB-5 loan money was 'our money'; that it belonged to us to do with what we wanted because it was 'ours.' He said we could use the money in anyway we chose, and that no one would have to know or would ever know."

Declaration: “Moayedi also engaged in self-dealing by entering into sole-sourced construction. . .”

Posted August 10, 2020

"Mr. Moayedi also engaged in self-dealing by entering into sole-sourced construction contracts on the project with companies owned and/or controlled by Mr. Moayedi."

Hayman: UDF IV’s Stated Financial Position vs. Reality

Posted October 12, 2016

Hayman’s latest presentation analyzes how the circumstances surrounding a recent default do not seem to square with how UDF IV described its financial position.

Hayman: Alpha Ranch

Posted October 5, 2016

Hayman’s latest presentation outlines another case study that highlights numerous recurring red flags regarding UDF loans and the nature of the financial relationship between UDF and its largest borrower.

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