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VTDigger

VTDigger

News in pursuit of truth

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Tag: U.S. Securities and Exchange Commission

Bill Kelly
Posted inPublic Safety

‘Consummate fixer’ convicted for EB-5 fraud in Vermont seeks to end supervised release early

by Alan J. Keays June 27, 2025, 5:05 pmJune 27, 2025, 5:18 pm
Posted inOpinion

Don Keelan: Our trust has been violated, but it’s still the foundation of our existence

by Opinion July 24, 2022, 7:04 amJuly 25, 2022, 5:35 pm
Posted inOpinion

Don Keelan: The nonaudit of Vermont’s EB-5 center

by Opinion September 20, 2020, 5:55 pmOctober 22, 2024, 12:01 am
Ariel Quiros, Peter Shumlin, Ary Quiros, Bill Stenger
Posted inPublic Safety

3 years on, no criminal charges in Jay Peak fraud

by Alan J. Keays April 28, 2019, 6:00 pmNovember 12, 2024, 11:24 pm
Posted inPublic Safety

Attorneys in bitcoin suit spar over interview notes

by Brattleboro Reformer July 17, 2018, 11:37 am
Bill Stenger Ariel Quiros
Posted inPublic Safety

UPDATED: Quiros to pay $84M for EB-5 fraud at Jay Peak Resort

by Anne Galloway, Alan J. Keays and Mark Johnson February 2, 2018, 11:00 amAugust 10, 2018, 8:14 am
Posted inPublic Safety

SEC asks for $12M from bitcoin mining companies

by Brattleboro Reformer May 31, 2017, 10:09 amMay 31, 2017, 11:51 am
Ariel Quiros
Posted inPublic Safety

Quiros drops appeal of order freezing his assets

by Alan J. Keays April 5, 2017, 5:56 pm
Posted inEconomy

Unsealed Douglas documents show belief in Stenger’s vision

by Alan J. Keays January 15, 2017, 7:43 pmJanuary 15, 2017, 10:10 pm
Ariel Quiros
Posted inPublic Safety

Quiros fights on, others look to settle in SEC case

by Alan J. Keays December 30, 2016, 11:47 am
Ariel Quiros
Posted inPublic Safety

Quiros appeals order freezing assets

by Alan J. Keays December 21, 2016, 9:44 pmDecember 22, 2016, 5:15 am
Ariel Quiros
Posted inPublic Safety

UPDATED: Federal judge rules for SEC in Quiros EB-5 case

by Alan J. Keays and Anne Galloway November 21, 2016, 11:20 pmJanuary 26, 2017, 1:06 pm
Ariel Quiros
Posted inPublic Safety

Quiros laptop to be searched

by Alan J. Keays October 27, 2016, 11:41 am
SEC
Posted inPublic Safety

Judge severely restricts Quiros’ legal funds

by Alan J. Keays October 20, 2016, 11:25 pmOctober 21, 2016, 9:39 am

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