Posted inPublic Safety US attorney drops charges against 4th defendant in EB-5 scandal by Shaun Robinson June 28, 2022, 9:08 pmJune 29, 2022, 12:39 pm
Posted inPublic Safety Stenger reports to federal prison to start 18-month sentence by Alan J. Keays June 7, 2022, 6:54 pmJune 7, 2022, 6:54 pm
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 William Kelly, who prosecutors say tried to ‘outwit’ regulators, gets 18 months in prison in EB-5 fraud case by Alan J. Keays April 20, 2022, 11:09 amApril 20, 2022, 6:02 pm
Posted inPublic Safety Shumlin argued over escrow accounts to protect investors, former DFR commissioner says by Anne Galloway and Alan J. Keays April 17, 2022, 9:21 amNovember 12, 2024, 11:23 pm
Posted inPublic Safety ‘I got lost along the way’: Stenger sentenced to 18 months in prison for role in EB-5 fraud by Alan J. Keays and Anne Galloway April 14, 2022, 4:02 pmApril 15, 2022, 8:21 am
Posted inPublic Safety Former Shumlin chief of staff sought to limit state probe of EB-5 fraud, Stenger’s lawyers argue by Alan J. Keays and Anne Galloway April 13, 2022, 7:38 pmNovember 12, 2024, 11:23 pm
Posted inPublic Safety Stenger’s lawyers in EB-5 fraud case argue any jail time for him ‘could be a life sentence’ by Alan J. Keays April 6, 2022, 5:40 pmApril 7, 2022, 8:43 am
Posted inEconomy EB-5 prosecutors seek 5 years in prison for Stenger, the maximum allowed under plea deal by Alan J. Keays April 5, 2022, 12:20 pmApril 5, 2022, 8:18 pm
Posted inGovernment & Politics Leahy, former booster of scandal-plagued EB-5 program, revives it with reforms by Alan J. Keays March 10, 2022, 9:28 pmMarch 10, 2022, 9:28 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
Posted inPublic Safety Merrill Lynch settles EB-5 fraud case for $4.5 million by Fred Thys January 7, 2022, 7:44 pmJanuary 7, 2022, 7:44 pm
Posted inPublic Safety Secret FBI statements from ex-Gov. Shumlin, other state leaders in EB-5 case may be revealed by Alan J. Keays December 28, 2021, 8:26 pmDecember 28, 2021, 11:50 pm
Posted inPublic Safety Prosecutors want EB-5 records kept secret ‘however unsatisfying’ to ‘the media, or the Vermont public’ by Alan J. Keays November 17, 2021, 7:33 pmNovember 17, 2021, 7:33 pm
