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 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
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
Posted inPublic Safety Documents: State knew about EB-5 scheme when it greenlighted Burke and AnC Bio by Alan J. Keays and Anne Galloway May 26, 2021, 6:07 pmFebruary 14, 2024, 8:08 pm
Posted inPublic Safety Jay Peak receiver, People’s United Bank reach $1.75M proposed deal by Alan J. Keays April 29, 2021, 5:40 pmApril 29, 2021, 5:42 pm
Posted inEconomy US immigration services reinstate Vermont EB-5 Regional Center by Alan J. Keays April 23, 2021, 2:37 pmApril 23, 2021, 2:37 pm
Posted inPublic Safety Judge OKs deal allowing Jay Peak receiver to get money he ‘desperately’ needs by Alan J. Keays April 8, 2021, 5:34 pmApril 8, 2021, 5:35 pm
