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VTDigger

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Tag: EB-5 Immigrant Investor Program

Bill Stenger
Posted inPublic Safety

Bill Stenger: SEC gave state regulators advance warning about Jay Peak fraud

by Anne Galloway April 17, 2023, 10:03 pmSeptember 16, 2024, 11:06 am
Posted inPublic Safety

Ariel Quiros, the ‘wheeler dealer’ in Vermont’s EB-5 scandal, sentenced to 5 years in prison

by Alan J. Keays April 29, 2022, 11:51 amMay 1, 2022, 9:19 pm
Posted inPublic Safety

‘Just between you and me’: FBI records reveal an EB-5 fraudster’s direct line to Gov. Peter Shumlin

by Anne Galloway and Paul Heintz February 1, 2022, 3:51 pmFebruary 1, 2022, 9:39 pm
Jay Peak Timberlne Cottages
Posted inPublic Safety

Federal prosecutors seek to block sharing of EB-5 records with investors suing the state

by Alan J. Keays May 27, 2021, 6:02 pmAugust 30, 2024, 6:33 pm
Michael Goldberg
Posted inPublic Safety

Jay Peak receiver, People’s United Bank reach $1.75M proposed deal

by Alan J. Keays April 29, 2021, 5:40 pmApril 29, 2021, 5:42 pm
Posted inPublic Safety

Receiver settles $8M case with lawyers close to Stenger in EB-5 fraud case

by Anne Galloway and Alan J. Keays December 31, 2020, 1:22 pmDecember 31, 2020, 2:25 pm
Ariel Quiros arrives at court
Posted inPublic Safety

Quiros pleas delayed; expects to admit guilt in EB-5 rip-off next week

by Alan J. Keays August 7, 2020, 11:25 amAugust 7, 2020, 7:20 pm
Ariel Quiros
Posted inPublic Safety

Quiros’ lawyer ‘troubled’ by missing state documents

by Alan J. Keays September 22, 2019, 12:00 pmSeptember 22, 2019, 12:37 pm
Quiros living room
Posted inPublic Safety

Quiros’ luxury pad where Shumlin stayed sells for $4 million

by Alan J. Keays August 22, 2018, 5:52 pmAugust 23, 2018, 1:10 pm
Mount Snow
Posted inEconomy

Foreign investment gets Mount Snow through ‘volatile’ winter

by Mike Faher March 11, 2018, 4:44 pm
Posted inEconomy

Departure of EB-5 chief raises revolving door debate

by Anne Galloway July 21, 2015, 5:46 pmApril 14, 2016, 2:40 pm
Posted inEconomy

AnC Bio project approved, ground broken on Burke Mountain

by Hilary Niles June 3, 2014, 6:27 pmOctober 14, 2024, 11:56 am
Posted inEconomy

EB-5 national reports shine spotlight on immigrant investment

by Hilary Niles March 4, 2014, 9:01 pmMarch 5, 2014, 12:13 pm
Many of the features and rides in the new Jay Peak water park are heated by capturing waste heat from an ice arena.
Posted inEconomy

Lawmakers look to broaden scope of EB-5 projects

by Hilary Niles December 12, 2013, 7:24 pmApril 14, 2016, 2:47 pm

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