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 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 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 Attorney general slow-walks discovery of documents in EB-5 fraud case by Anne Galloway March 21, 2021, 1:48 pmFebruary 15, 2024, 12:11 pm
Posted inPublic Safety EB-5 investors seek to revive lawsuit against People’s United Bank by Alan J. Keays October 29, 2019, 8:49 pmOctober 31, 2019, 7:29 am