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 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 Judge calls for one trial for two alleged EB-5 fraudsters by Alan J. Keays March 23, 2021, 4:46 pmMarch 23, 2021, 4:46 pm
Posted inPublic Safety Stenger, Quiros courtroom clash looms in EB-5 criminal fraud case by Alan J. Keays October 9, 2020, 5:16 pmOctober 9, 2020, 6:57 pm
Posted inPublic Safety Quiros, cooperating with prosecutors, expects to plead guilty in EB-5 fraud case by Alan J. Keays July 10, 2020, 4:45 pmJuly 11, 2020, 9:36 am
Posted inPublic Safety Taxpayers to foot bill for Stenger’s legal team in EB-5 case by Alan J. Keays March 5, 2020, 4:08 pmMarch 5, 2020, 5:43 pm
Posted inPublic Safety Quiros seeks dismissal of criminal fraud case by Alan J. Keays March 1, 2020, 2:00 pmNovember 13, 2024, 9:23 pm
Posted inPublic Safety Attorneys for EB-5 defendants may seek to delay October trial by Alan J. Keays February 16, 2020, 12:45 pmFebruary 16, 2020, 3:48 pm
Posted inPublic Safety Quiros, Stenger, Kelly weigh being tried together, or separately, in EB-5 fraud case by Alan J. Keays February 7, 2020, 11:57 amFebruary 7, 2020, 8:10 pm
Posted inPublic Safety Year in Review: Indictments, investor wins mark turning point in EB-5 scandal by Anne Galloway and Alan J. Keays January 1, 2020, 2:17 pmOctober 14, 2024, 12:42 pm
Posted inPublic Safety Stenger, Kelly join Quiros in seeking change of venue for EB-5 criminal trial by Alan J. Keays October 24, 2019, 6:46 pmDecember 31, 2019, 7:28 am
Posted inPublic Safety Quiros defense mulls motion to move criminal case out of Vermont by Alan J. Keays July 12, 2019, 6:27 pmSeptember 16, 2024, 11:05 am
Posted inPublic Safety Jay Peak’s receiver nears $6M in fees, expenses, for EB-5 cleanup by Alan J. Keays June 5, 2019, 5:33 pmDecember 31, 2019, 7:29 am
