Posted inPublic Safety Former Shumlin chief of staff sought to limit state probe of EB-5 fraud, Stenger’s lawyers argue by Alan J. Keays and Anne Galloway April 13, 2022, 7:38 pmNovember 12, 2024, 11:23 pm
Posted inPublic Safety Stenger’s lawyers in EB-5 fraud case argue any jail time for him ‘could be a life sentence’ by Alan J. Keays April 6, 2022, 5:40 pmApril 7, 2022, 8:43 am
Posted inEconomy EB-5 prosecutors seek 5 years in prison for Stenger, the maximum allowed under plea deal by Alan J. Keays April 5, 2022, 12:20 pmApril 5, 2022, 8:18 pm
Posted inGovernment & Politics Leahy, former booster of scandal-plagued EB-5 program, revives it with reforms by Alan J. Keays March 10, 2022, 9:28 pmMarch 10, 2022, 9:28 pm
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 Judge: FBI interviews of Shumlin administration in EB-5 fraud case must be unsealed by Anne Galloway January 20, 2022, 6:05 pmJanuary 20, 2022, 8:25 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 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 Federal prosecutors, judge keep records secret from EB-5 investors suing the state by Alan J. Keays November 2, 2021, 8:19 pmNovember 2, 2021, 9:11 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
