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VTDigger

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Tag: Ariel Quiros

Bill Stenger
Posted inPublic Safety

Taxpayers to foot bill for Stenger’s legal team in EB-5 case

by Alan J. Keays March 5, 2020, 4:08 pmMarch 5, 2020, 5:43 pm
Posted inPublic Safety

Quiros seeks dismissal of criminal fraud case

by Alan J. Keays March 1, 2020, 2:00 pmNovember 13, 2024, 9:23 pm
Posted inPublic Safety

Attorneys for EB-5 defendants may seek to delay October trial

by Alan J. Keays February 16, 2020, 12:45 pmFebruary 16, 2020, 3:48 pm
Quiros property
Posted inEconomy

Kingdom Trail has $1M deal in the works to purchase 240-acre Quiros property

by Alan J. Keays February 10, 2020, 8:26 pmFebruary 10, 2020, 10:35 pm
Posted inPublic Safety

Quiros, Stenger, Kelly weigh being tried together, or separately, in EB-5 fraud case

by Alan J. Keays February 7, 2020, 11:57 amFebruary 7, 2020, 8:10 pm
Posted inPublic Safety

Judge rejects bid by Quiros to move EB-5 fraud trial out of Vermont

by Alan J. Keays January 29, 2020, 8:17 pmJanuary 29, 2020, 9:31 pm
Ariel Quiros, Bill Stenger
Posted inPublic Safety

Year in Review: Indictments, investor wins mark turning point in EB-5 scandal

by Anne Galloway and Alan J. Keays January 1, 2020, 2:17 pmOctober 14, 2024, 12:42 pm
Posted inPublic Safety

Political connections taint EB-5 criminal case, defense attorney says

by Anne Galloway December 22, 2019, 6:08 pmNovember 12, 2024, 11:21 pm
Jay Peak Conference Center
Posted inPublic Safety

Lawsuit alleging kickback scheme set to be first EB-5 case to go to trial

by Alan J. Keays December 20, 2019, 12:22 pmDecember 20, 2019, 10:23 pm
Jay Peak
Posted inPublic Safety

Prosecutors say Jay Peak receiver’s $260M suit could impede grand jury probe

by Alan J. Keays December 15, 2019, 6:44 pmDecember 16, 2019, 2:38 am
Michael Goldberg
Posted inPublic Safety

Quiros’ ex-legal team slams Jay Peak receiver for ‘avarice’ in $260M suit

by Alan J. Keays December 8, 2019, 11:22 amDecember 8, 2019, 11:22 am
Jay Peak
Posted inPublic Safety

Goldberg says attorneys for Canadian firm ‘aided and abetted’ Jay Peak fraud

by Alan J. Keays November 29, 2019, 1:05 pmOctober 14, 2024, 10:50 am
Ariel Quiros, Bill Stenger
Posted inPublic Safety

Feds seek to keep EB-5 criminal fraud trial in Vermont

by Alan J. Keays November 15, 2019, 8:08 pmNovember 17, 2019, 7:20 am
Posted inPublic Safety

EB-5 investors seek to revive lawsuit against People’s United Bank

by Alan J. Keays October 29, 2019, 8:49 pmOctober 31, 2019, 7:29 am

Posts pagination

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