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
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 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 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 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
