Posted inPublic Safety US attorney drops charges against 4th defendant in EB-5 scandal by Shaun Robinson June 28, 2022, 9:08 pmJune 29, 2022, 12:39 pm
Posted inPublic Safety Stenger reports to federal prison to start 18-month sentence by Alan J. Keays June 7, 2022, 6:54 pmJune 7, 2022, 6:54 pm
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 William Kelly, who prosecutors say tried to ‘outwit’ regulators, gets 18 months in prison in EB-5 fraud case by Alan J. Keays April 20, 2022, 11:09 amApril 20, 2022, 6:02 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 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 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
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 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
