Posted inPublic Safety Developers in EB-5 fraud case, all facing prison time, expected to square off in court by Alan J. Keays September 30, 2021, 7:17 pmOctober 3, 2021, 9:22 pm
Posted inEconomy Vermont Conversation: How Vermont’s greatest fraud happened by David Goodman September 30, 2021, 1:45 pmSeptember 30, 2021, 1:45 pm
Posted inPublic Safety ‘Aided and abetted’: Newly unsealed records show state feared its own culpability in EB-5 fraud by Alan J. Keays and Anne Galloway September 28, 2021, 12:39 amNovember 12, 2024, 11:22 pm
Posted inPublic Safety Prosecutors dispute Stenger was ‘duped,’ call it a tale of ‘greed, glory and desperation’ by Alan J. Keays September 21, 2021, 2:46 pmSeptember 21, 2021, 9:11 pm
Posted inPublic Safety VTDigger files brief supporting motion to unseal EB-5 documents by Emma Cotton September 17, 2021, 7:00 amSeptember 28, 2021, 10:05 am
Posted inPublic Safety Court records point to state cover-up in EB-5 fraud at Burke Mountain Resort by Anne Galloway September 9, 2021, 11:15 pmNovember 12, 2024, 11:22 pm
Posted inPublic Safety Lawsuit alleges Shumlin administration perpetuated EB-5 fraud by Anne Galloway August 25, 2021, 12:58 pmAugust 25, 2021, 9:48 pm
Posted inPublic Safety Ex-Jay Peak president Stenger pleads guilty in EB-5 criminal case by Alan J. Keays August 13, 2021, 2:12 pmAugust 13, 2021, 9:33 pm
Posted inPublic Safety Jay Peak’s Stenger reaches plea deal in EB-5 fraud case, admits to false statement by Alan J. Keays August 11, 2021, 1:12 pmAugust 11, 2021, 5:49 pm
Posted inEconomy Jay Peak receiver lands key role in deadly Florida building collapse by Alan J. Keays July 13, 2021, 7:25 pmOctober 14, 2024, 12:47 pm
Posted inPublic Safety Court filing: Shumlin aide ‘could qualify’ as co-conspirator in Jay Peak fraud case by Alan J. Keays and Anne Galloway June 14, 2021, 11:13 pmJune 14, 2021, 11:17 pm
Posted inPublic Safety Canadian company pays $800K to settle claims of fraudulent sale of Jay Peak by Alan J. Keays June 11, 2021, 6:21 pmOctober 14, 2024, 10:51 am
Posted inPublic Safety Second EB-5 fraudster admits guilt, faces up to 3-year prison term by Alan J. Keays June 2, 2021, 6:49 pmJune 3, 2021, 12:37 pm
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
