Posted inPublic Safety Lawyer for bilked EB-5 investors calls on federal judge to reverse secrecy ruling by Alan J. Keays November 8, 2021, 7:16 pmNovember 8, 2021, 7:16 pm
Posted inPublic Safety Several buyers interested in Jay Peak as receiver’s bill for EB-5 cleanup nears $10 million by Alan J. Keays October 12, 2021, 6:36 pmOctober 12, 2021, 6:37 pm
Posted inPublic Safety Top state officials to avoid testifying in EB-5 fraud case by Alan J. Keays October 4, 2021, 3:32 pmOctober 5, 2021, 2:42 am
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 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 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 inEconomy Jay Peak receiver reaches $32.5M settlement with Quiros’ ex-legal team by Alan J. Keays June 6, 2021, 4:35 pmJune 6, 2021, 9:28 pm
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
