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 Quiros’ broker reaches $80K settlement in EB-5 fraud case by Alan J. Keays September 7, 2018, 11:11 amSeptember 20, 2018, 4:31 pm
Posted inPublic Safety Investors seek Jay Peak-related brokerage records by Alan J. Keays December 6, 2016, 10:41 amAugust 30, 2024, 6:34 pm
Posted inPublic Safety New group of EB-5 investors sues Quiros, Raymond James by Alan J. Keays November 12, 2016, 6:04 am
Posted inPublic Safety Quiros’ brokerage: Email search for ‘Ponzi’ would find many hits by Alan J. Keays November 2, 2016, 2:05 pm
Posted inPublic Safety Lawyers in Jay Peak EB-5 case tussle over the word ‘Ponzi’ by Alan J. Keays October 14, 2016, 3:51 pmOctober 15, 2016, 6:54 am
Posted inPublic Safety UPDATED: Raymond James settles with state for $5.95M in EB-5 case by Anne Galloway June 30, 2016, 11:11 amJune 30, 2016, 3:41 pm
