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UNITED STATES SECURITIES AND EXCHANGE COMMISSION vs Ariel Quiros & Bill Stenger

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UNITED STATES SECURITIES AND EXCHANGE COMMISSION

vs.

Ariel Quiros

Bill Stenger

JAY PEAK INC, Q RESORTS ,JAY PEAK PENTHOUSE SUITES, JAY PEAK GOLF AND MOUNTAIN SUITES, JAY PEAK LODGE AND TOWN HOUSES, BIOMEDICAL PARK, AnC BIO

Filing Date:April 12, 2016

Case:SEC vs Jay Peak, Inc, Ariel Quiros, William Stenger, Q Resorts, ANC Bio Vermont,

Jurisdiction:Federal District Court for the Southern District of Florida

Status:Pending

Civil / Criminal:Civil

Cause(s) of Action:

Fraud

Description:

This is an emergency action the Commission is bringing to stop an ongoing massive eight-year fraudulent scheme in which the Miami owner and the chief executive of a Vermont ski resort have systematically looted more than $50 million of the more than $350 million that has been raised from hundreds of foreign investors through the U .S. Citizenship and lmmigration Service's EB-5 Immigrant Investor Program . The fraudulent scheme spans seven limited partnership securities offerings all connected to Jay Peak, lnc.,a Vermont ski resort that is wholly owned by Miami-based Q Resorts, lnc., which in turm is owned by Miami businessman Ariel Quiros. Quiros and William Stenger, the president and CEO of Jay Peak, are primarily responsible for the fraudulent scheme.

Files
Dec
04
2016

SEC vs Jay peak

COM PLAINT FOR INJUNCTIVE AND OTHER RELIEF

SEC_v._Jay_Peaks.pdf
Dec
04
2016

SEC'S EMERGENCY MOTION AND MEMORANDUM OF LAW FOR TEMPORARY RESTRAINING ORDER. ASSET FREEZE. AND OTHER RELIEF

PLAINTIFF SECURITIES AND EXCHANGE COMMISSION'S EMERGENCY MOTION AND MEMORANDUM OF LAW FOR TEMPORARY RESTRAINING ORDER. ASSET FREEZE. AND OTHER RELIEF

SEC_s_M_TRO_and_Asset_Freeze_4-12-16.pdf
Apr
15
2016

ORDER GRANTING PLAINTIFF SECURITIES AND EX CHANGE COMMISSION'S MOTION FOR APPOINTMENT OF RECEIVER

ORDER GRANTING PLAINTIFF SECURITIES AND EXCHANGE COMMISSION'S MOTION FOR APPOINTMENT OF RECEIVER

Order_granting_appt_receiver.pdf
Apr
30
2016

ORDER GRANTING RECEIVER'S EMERGENCY MOTION FOR AUTHORIZATION TO LOAN FUNDS FROM RECEIVERSHIP AND/OR RELIEF DEFENDANTS TO Q BURKE MOUNTAIN RESORT HOTEL AND CONFERENCE CENTER, L.P

ORDER GRANTING RECEIVER'S EMERGENCY MOTION FOR AUTHORIZATION TO LOAN FUNDS FROM RECEIVERSHIP AND/OR RELIEF DEFENDANTS TO Q BURKE MOUNTAIN RESORT HOTEL AND CONFERENCE CENTER, L.P

DE-061-Order-Granting-Receiver_s-Motion-for-Authorization-to-Loan-Funds-from-Receivership-and_or-R-1.pdf
May
05
2016

SEC's RESPONSE TO DEFENDANT ARIEL QUIROS’ NOTICE OF FILING DECLARATION OF QUIROS AND EXHIBITS IN SUPPORT OF REQUEST TO MODIFY TEMPORARY RESTRAINING ORDER

SEC's RESPONSE TO DEFENDANT ARIEL QUIROS’ NOTICE OF FILING DECLARATION OF QUIROS AND EXHIBITS IN SUPPORT OF REQUEST TO MODIFY TEMPORARY RESTRAINING ORDER

DE-101-SEC_s-Response-to-Quiros_-Notice-of-Filing-Declaration-of-Quiros-and-Exhibits-in-Support-of-1.pdf
Jan
05
2018

Motion to Invest in Another EB-5 Project from Jay Peak Case

Motion_to_Invest_in_Another_EB-5_Project_from_Jay_Peak_Case.pdf
Attorneys, Regional Centers and Firms
Ariel QuirosBill StengerVermont EB5 Regional Center

News & Updates

EB-5 immigrant investor program hit by massive fraud investigation
April 15, 2016
SEC Case Freezes Assets of Ski Resort Steeped in Fraudulent EB-5 Offerings
April 14, 2016
SEC起诉Jay Peak,一座大山轰然倒下|EB-5特特特大新闻
April 15, 2016
The hole in newport swallows up a lot of hopes but not all
April 17, 2016
Lt Gov Candidate Randy Brock Vermont Must Not Abandon Newport Northeast Kingdom
April 17, 2016
Capitol Beat: Officials back away from EB-5 charges
April 18, 2016
Kingdom con raises questions about EB-5 oversight in Vt.
April 16, 2016
Vt. Fraud Suspect Was Big Donor to Democrats
April 15, 2016
Quiros, Stenger poured thousands into VT politics
April 15, 2016
How Jay Peak's Alleged Ponzi Scheme Exploited A Growth Plan Once Championed By Bernie Sanders
April 14, 2016
Q Burke Mountain investigation concerns local residents
April 15, 2016
Officials: Developers Misused Millions
April 15, 2016
Leahy Says He Had No Warning Of Fraud Case Against ‘Friend' Stenger
April 15, 2016
After EB-5 Revelations, Ernie Pomerleau Reflects on Failed Deal With Bill Stenger
April 15, 2016
State Regulator: Q Burke Developers Were Short Of Money
April 08, 2016
State Freezes Q Burke Investor Account
April 04, 2016
Editorial: Standing With Burke
April 07, 2016
Newport Biotech EB-5 Investors want their money back, documents show
April 04, 2016
EB-5 Visa Agent / Broker Rapid Visas denounces Jay Peak
March 01, 2012
Why did Rapid Visa USA and Jay Peak Part Ways?
March 25, 2012
Report from Jay Peak
April 18, 2012
Timeline of NEK development projects
April 18, 2016
'Dark Day For Vermont': NEK Developers Allegedly Duped Investors Out Of Millions
April 14, 2016
Leahy, 'Leading Champion' of EB-5 Program, Threatens to 'Kill It'
April 15, 2016
After SEC Takedown, Vermont Pols Back Away From EB-5, Developers
April 15, 2016
Fraud Cases Against Jay, Burke Owners Allege ‘Ponzi-Like’ Scheme
April 14, 2016
Federal and state authorities allege massive fraud in Northeast Kingdom development projects
April 14, 2016
Vermont scheme could put EB-5 in jeopardy
April 18, 2016
Documents Show Feds Were Onto Quiros Long Before State Launched Probe
April 19, 2016
Former Jay Peak exec raised concerns in 2010
April 19, 2016
Jay Peak Resort Visit - Behar Law Firm
April 20, 2016
Very first investor in EB-5 development work at Jay Peak is reacting to the News
April 20, 2016
Calls for reform follow sweeping Jay Peak EB-5 fraud complaint
April 19, 2016
Hole in Newport: Disappointment growing in city rocked by fraud allegations
April 20, 2016
Man accused in $200M fraud wants assets unfrozen
April 21, 2016
Jay Peak CEO denies wrongdoing in EB-5 scandal
April 20, 2016
Huge Vermont development plan alleged to be massive fraud
April 20, 2016
Red flags preceded fraud allegations at Jay Peak Resort
April 21, 2016
Shumlin still believes in Jay Peak prospects
April 21, 2016
Burlington rep wants Shumlin to release emails
April 21, 2016
Mount Snow's EB-5 projects awaiting investor approval, 'no relation' to Jay Peak
April 21, 2016
Did Vermont's former governor know about alleged Kingdom Con?
April 22, 2016
Bill Schubart: The EB-5 Tragedy
April 21, 2016
Sugarbush use of EB-5 program was successful
April 21, 2016
EB-5 Fallout: Bill Stenger Provides 563 Pages of Testimony, Defense To SEC
April 22, 2016
Editorial: Looking Bad
April 23, 2016
Miami U.S. District Court Judge Expands Receivership Over Q Burke Hotel
April 23, 2016
Darcie McCann : Now The Healing Begins, As We Face A New Normal
April 23, 2016
Margolis: We’re All Responsible For The EB-5 Mess
April 24, 2016
Jay Peak's Path To Fraud
April 23, 2016
Quiros’ SEC Interview Reveals Depth Of Investigation
April 26, 2016
Years Before Jay Peak Allegations, Hoffer Questioned EB-5 Oversight
April 25, 2016
Court-appointed manager scrambles to save ski resorts
April 25, 2016
Expenses could force Jay Peak to close, receiver says
April 25, 2016
Vermont ski resort could be forced to close amid fraud probe
April 26, 2016
Investigation of Management at Jay Peak Resort and AnC Biomedical
April 26, 2016
For Some EB-5 Investors, Immigration Questions Loom Large
April 27, 2016
Goldberg: Jay Peak financials dire
April 26, 2016
Jay Peak to Remain Open Amid Fraud Scandal
April 27, 2016
‘Business as usual’ at Jay Peak as receiver gets to work
April 27, 2016
The federal receiver appointed to oversee two Vermont ski resorts amid fraud allegations says he's secured enough money to keep Jay Peak open
April 27, 2016
Newport Supporters Hope Scandal ‘A Blip’ In Economic Recovery
April 27, 2016
Jay Peak And Burke Have The Money To Stay Viable 'For Foreseeable Future'
April 29, 2016
Governor Bumblin and the Northeast Kingdom - Jon Farber
April 29, 2016
Miami Judge OKs Sale Of Jay Peak Condo Today
April 29, 2016
New Burke Managers Say It’s All Good
April 29, 2016
Shumlin administration releases emails it sought to delete
April 30, 2016
Will contractors lose millions after alleged massive fraud in NEK?
April 30, 2016
Inside The Golden Bubble: The Fallout And Future After The EB-5 Bombshell
April 29, 2016
A Kingdom’s Failed Renaissance
April 30, 2016
Inside Views: Employee, Investor Want Jay Peak To Succeed
April 30, 2016
Scheme Built on Far-Fetched Promises
April 30, 2016
Smith: Everybody else is at fault
May 01, 2016
Shumlin administration to require payment for release of remaining emails
May 04, 2016
Jay Peak investor files class action lawsuit
May 04, 2016
Lawmakers Look To Curb State Funds For EB-5 Program
May 05, 2016
Jay Peak Investor Files Class Action Lawsuit Against Raymond James
May 05, 2016
Foreign Investors in Fizzled Development Tied to South Florida Man at Wit's End
May 06, 2016
SEC to Federal Judge: Don’t Unfreeze Quiros Assets
May 07, 2016
SEC Motion Gives Glimpse into Quiros' Monthly Expenses
May 07, 2016
UPDATED: QUIROS ASKS FEDERAL COURT TO LIFT ASSET FREEZE
April 20, 2016
DEFENSE ATTORNEY: QUIROS IS ‘NO BERNIE MADOFF’
April 26, 2016
Milne Calls On Leahy To Release All EB-5 Communications
May 09, 2016
Miami businessman challenges SEC over Vermont projects
May 10, 2016
Once an EB-5 Fan, Milne Criticizes Leahy for 'Mismanaging' Program
May 09, 2016
SEC: Quiros Wants Asset Freeze Lifted To Pay For Luxury Items
May 09, 2016
Fraud Charges Mar a Plan to Aid a Struggling Vermont Region
May 10, 2016
Miami businessman challenges SEC over Vermont projects
May 10, 2016
Defense Lawyers Say Quiros Did Not Violate Securities Laws
May 10, 2016
Peak Resorts Announces Strong Season Pass Sales Growth
May 10, 2016
Race preview? Milne takes on Leahy
May 11, 2016
EB-5 Fallout: Quiros Seeks to Have Federal Receiver Removed
May 11, 2016
SEC Receiver: ‘It’s Time To Remedy Wrongs'
May 11, 2016
Contrary to Claim, Leahy Has Taken $34K Worth of Free Travel
May 11, 2016
Newport City Mayor, NVDA To Meet Receiver Over Downtown Block
May 11, 2016
Anc Bio Investor Sues Raymond James
May 10, 2016
Dunne Unveils 8-Point Plan To Strengthen Ethical Standards
May 12, 2016
Newport City: Obstacle To Downtown Block Sale Can Be Removed
May 13, 2016
Receiver may borrow money to complete Stateside project
May 13, 2016
Democratic Candidates Urge Party To Return Money From Alleged EB-5 Fraudster
May 14, 2016
Kingdom Con case unfolds in a Miami courtroom
May 14, 2016
SEC Argues Against Letting Quiros Sell Luxury Condo for Legal Defense
May 14, 2016
Raymond James Named in Two Investor-led Class Action Suits
May 12, 2016
Valley News: Playing Politics In Vermont
May 17, 2016
Vermont’s $350 Million EB-5 Visa Fraud—Yet Another Reason To SHUT IMMIGRATION DOWN!
May 17, 2016
SEC Files Amended Complaint in Case Against Quiros, Stenger
May 18, 2016
Paying to enter
May 18, 2016
Regulators fine Raymond James finance firm $17M
May 18, 2016
Burke Contractor Files Motion With Receiver To Perfect Lien
May 18, 2016
Does Vermont's EB-5 program have a future?
May 19, 2016
Newport City: Developer Meets With Mayor, Receiver Over Downtown Block
May 20, 2016
Immigrant Investors, Officials Scramble To Head Off Deportation
May 22, 2016
Leahy hiding from sunshine
May 22, 2016
SEC Case Pushes EB-5 Focus to Oversight, Compliance
May 23, 2016
Banks Blamed for Visa-Based Ponzi Scheme
May 23, 2016
Jay Peak's Tram Needs $4.5M Worth of Upgrades
May 24, 2016
Fraud case at ski resort embroils People’s United Bank
May 26, 2016
SEC Receiver Sues Financial Firm Quiros Used For Investor Funds
May 26, 2016
Kingdom comes together to support Burke Mountain
May 27, 2016
State: SEC Receiver must maintain water system at Jay Peak
May 27, 2016
Jay Peak's tram can't run before $4.5M upgrades
May 28, 2016
Foreign Investors Left In Immigration Limbo As Officials Investigate EB-5 Fraud
May 28, 2016
Milne Officially Challenges Leahy
May 27, 2016
SEC: Quiros Potentially Liable For $191.8 Million in ‘ILL-GOTTEN GAINS’
May 31, 2016
Patrick Leahy: 'I Feel Betrayed' By Jay Peak Developers
June 02, 2016
Vermont Officials Intercede to Help EB-5 Investors at Jay, Burke
June 04, 2016
Will Northeast Kingdom International Ever Take Off?
June 08, 2016
Jay Peak Lawsuit Explores Fraudulent Transfer Theory
June 09, 2016
EB-5 Reform: What To Expect After SEC Jay Peak Enforcement
June 10, 2016
SEC alleges Quiros perpetrated fraud from Day 1
June 12, 2016
EB-5 investors take aim at Quiros and Raymond James
June 16, 2016
Aeronautics Official: NEK Airport ‘Bulletproof’ Against EB-5 Scandal Impact
June 15, 2016
Jay Peak Tram Undergoes Initial Inspection
June 17, 2016
Report On Jay Peak Tram To Be Released This Week
June 19, 2016
State Regulators Bar EB-5 Project At Okemo From Soliciting New Investors
June 24, 2016
Jay Peak Reopens Tram
June 26, 2016
Jay Peak opens aerial tram
June 27, 2016
Despite troubles, Jay Peak's growth good for business
June 28, 2016
Loans Offered To Burke, Jay Peak Subcontractors
June 28, 2016
Jay Peak Tram Running As Summer Begins
June 28, 2016
Jay Peak: An Autopsy of EB-5 Visa Fraud, Greed and Ignorance
April 21, 2016
E-Mails exchanged between Michael Gibson and State of Vermont Officials
October 15, 2015
Jay Peak EB-5 Lawsuit Receiver's website
June 30, 2016
Sec In 'Serious' Settlement Talks With Stenger, Says His Lawyer
June 29, 2016
EB-5 Scandal: Special Loans To Help Contractors Left High And Dry
June 29, 2016
VT reaches $5.95 million settlement with Raymond James
June 30, 2016
Investment firm to pay $6M in Kingdom Con settlement
July 01, 2016
Updated: Raymond James Settles With State For $5.95M In EB-5 Case
June 30, 2016
Raymond James' regulatory woes pile up; newest bill is $5.95M
July 01, 2016
Raymond James Pays $5.95 Million For Part In Alleged Ski Resort Fraud
July 01, 2016
EB-5 ScandalRaymond James Cuts $6 Million Deal In State Lawsuit
July 01, 2016
Shumlin taps EB-5 investigator for top regulatory job
July 05, 2016
Stenger asks for time to settle EB-5 case
July 06, 2016
EB-5 Fallout: Quiros Files Motion to Dismiss SEC’s Amended Complaint
July 06, 2016
State increases scrutiny of EB-5 projects, obtains first settlement
July 07, 2016
EB-5 Fallout: Federal Receiver, VT Officials, Seek Homeland Security Help
July 07, 2016
State Tightens Standards For EB-5-Funded Ski Condos In Ludlow
July 10, 2016
Capitol Beat: Pieciak named DFR commissioner
July 10, 2016
Burke, Jay Receiver Seeks Court Approval for Management Agreement
July 11, 2016
Sec Proposes Court Dates For Quiros Trial
July 11, 2016
Quiros Asks Vermont Judge To Dismiss EB-5 Fraud Case
July 11, 2016
NEK Contractor Hit by EB-5 Mess First to Secure $500+ Loan
July 12, 2016
Shumlin Administration Had Evidence Of Alleged EB-5 Fraud 18 Months Before Charges
July 14, 2016
The Truth of the Matter: Time to close the EB-5 program
July 15, 2016
Court Rules that Another Vermont EB-5 Project was Corrupt
July 12, 2016
Some Q Burke contractors struggling to survive
July 17, 2016
Scott takes aim at Shumlin over EB-5 investigation
July 16, 2016
Moulton to Leave Commerce Agency for Vermont Technical College
July 14, 2016
Mike’s Electric Gets 1st VEDA Loan in EB-5 Fallout
July 15, 2016
Deposition Outlines Alleged EB-5 Fraud
July 19, 2016
With New Protections In Place, EB-5 Project At Okemo Allowed To Resume Soliciting Investors
July 20, 2016
SouthFace Village At Okemo Re-approved For EB-5
July 19, 2016
Jay, Burke resorts to be sold separately
July 20, 2016
Quiros Pushing for More Time in Trial Discovery
July 20, 2016
Director Of EB-5 Promotion In Vermont Resigns Post After Less Than A Year
July 22, 2016
Enforcement: Raymond James Fined $1.45M in Vermont Immigrant Visa Case
July 22, 2016
Quiros Slams State’s Case Against Him
July 23, 2016
Statement From Matt Dunne, Democratic Candidate For Governor
July 22, 2016
Documents Suggest State Ignored Warnings About Jay Peak In 2012
July 25, 2016
Jay Peak Was On Vt. Radar 4 Years Ago
July 26, 2016
Rich immigrant investors hit mountain of fraud in Vermont resort project
July 28, 2016
Matt Dunne sends open letter to Sue Minter regarding single source contract for Newport State Airport
July 29, 2016
Newport Airport Contract with Quiros Raised in Gubernatorial Race
August 03, 2016
EB-5 Fallout: SEC Calls Quiros’ Motion to Dismiss ‘Meritless’
August 04, 2016
SEC Says Bid To Toss $350M EB-5 Suit Built On Errors
August 03, 2016
EB-5 Fallout: Not Enough Money To Pay Receivership
August 05, 2016
Leriche Named Secretary Of Commerce Agency; Goldstein To Run Vermont EB-5 Regional Center
August 08, 2016
Receiver Seeks Short Term Loan For Jay Peak Operations
August 08, 2016
Judge OKs $1.5M Loan To Vermont Ski Resorts' Receiver
August 10, 2016
Burke Mountain Academy Awarded $240,000 For Triple T-Bar
August 08, 2016
AG Opposes Quiros’ Dismissal Efforts On State Charges
August 09, 2016
Jay Peak Receiver Hires Attorney To Lobby Congress For EB-5 Changes
August 15, 2016
EB-5 Fallout: Federal Receiver, SEC, Oppose Release of Funds for Quiros’s Defense
August 13, 2016
Vermont delays, denies EB-5 public records request
August 17, 2016
Defrauded Jay Peak investors unable to get green cards
August 18, 2016
Jay Peak Ceo Asks For Court Filing Extension
August 19, 2016
Feds scrutinize Vermont’s EB-5 program
August 19, 2016
EB-5 Fallout: Receiver Files Report on Burke, Jay State of Affairs
August 18, 2016
Receiver Rebuffs $93 Million Offer For Jay Peak
August 23, 2016
Feds Asking Questions About Vermont EB-5 Regional Center
August 24, 2016
EB-5 Fallout: Stenger Seeks Extension for Federal Court Response
August 23, 2016
EB-5 Fallout: Florida Firm Offers $93 Million for Jay Peak
August 26, 2016
EB-5 Investor Says Jay Peak Developers Double-Sold Hotel Jay
August 29, 2016
After Delays, Hotel at Center of Fraud Investigation Set to Open in Vermont
August 30, 2016
State refuses to release fed query of EB-5 center
August 31, 2016
ACCD Denies Request For Information Regarding USCIS Scrutiny Of State EB-5 Regional Center
August 31, 2016
Jay Peak Receiver Reaches $13.3M Settlement With Citibank
August 31, 2016
Burke Mountain hotel finally opens; Vt. builders remain unpaid
September 02, 2016
Bill Stenger, SEC move to 'fully resolve' fraud case
September 01, 2016
Stenger settlement in the works
September 02, 2016
Jay Peak's Bill Stenger, SEC enter into settlement
September 02, 2016
Burke Contractor Hires Criminal Defense, Securities Lawyers
September 01, 2016
EB-5 ScandalBill Stenger Cuts Deal With SEC
September 02, 2016
Bill Stenger Settles With SEC In Massive EB-5 Fraud Case
September 02, 2016
Stenger cuts a deal with government investigators
September 03, 2016
Jay Peak Receiver Says Stenger No Longer Working For Resort
September 02, 2016
Commissioner explains benefits of Stenger settlement
September 02, 2016
EB-5 Fallout: Stenger Not Protected From Penalty, Criminal Liability in SEC Settlement
September 05, 2016
Federal Judge Gives Preliminary OK for $13.3 Settlement to Help Jay, Burke
September 03, 2016
Editorial: Full disclosure on EB-5 case
September 04, 2016
Stenger no longer working at Jay Peak
September 06, 2016
Farber: EB-5 inside man
September 07, 2016
Meet The London Car Dealer Who Broke The Jay Peak EB-5 Fraud Case
September 07, 2016
Federal receiver cuts Bill Stenger loose from Jay Peak
September 07, 2016
State Officials Investigated Jay Peak Investors' EB-5 Concerns, But Didn't Inform Them
September 08, 2016
Federal receiver: Former Jay Peak president duped by Quiros
September 09, 2016
EB-5 Fallout: Quiros’s Attorneys Still Pushing for Dismissal
September 08, 2016
Shumlin celebrates opening of burke mountain hotel
September 09, 2016
Quiros Presses Federal Court To Dismiss EB-5 Fraud Case
September 11, 2016
Visa Program Up for Renewal Amid Allegations of Fraud
September 11, 2016
NEK EB-5 Fallout: Federal Receiver Discusses Burke, Jay Peak Resorts
September 10, 2016
Leahy Eyes Provision That Would Give Defrauded EB-5 Investors A Break
September 14, 2016
Federal EB-5 Legislation Introduced
September 14, 2016
EB-5 investors might get a break
September 15, 2016
EB-5 Investors In Burke Project Sue Immigration Lawyer, State
September 16, 2016
If CRE Supports EB-5, Why is it in Jeopardy?
September 15, 2016
Jay Peak Receiver: Quiros Purchase Offers Bogus
September 18, 2016
Milne And Leahy Trade Jabs Over EB-5 Scandal, Transparency
September 20, 2016
Editorial: Scrap the EB-5 Program
September 19, 2016
EB-5 Reforms Stall In Congress
September 20, 2016
How Will Vermont's AG Candidates Handle The EB-5 Cases?
September 21, 2016
EB-5 Fallout: Receiver Seeks Lien Protection for AnC Bio Contractor, Subs
September 21, 2016
Receiver Overseeing Jay Peak And Burke Mountain Reaches Deal With Creditor
September 21, 2016
Donors With EB-5 Ties Gave To Leahy As Probe Ramped Up
September 22, 2016
On Website, Jay Peak Unwittingly Solicited EB-5 Investments Months After Scandal
September 23, 2016
Chinese Investors Drop Suit Against Jay Peak Developers And State Of Vermont
September 23, 2016
Leahy Says EB-5 Is 'Mired In Fraud And Abuse,' Renews Calls For Reform
September 22, 2016
Milne Calls On Leahy To Answer Basic Questions Related To EB-5 Scandal
September 27, 2016
Judge Approves Order to Protect AnC Bio Contractor Rights
September 29, 2016
ICYMI: An EB-5 Immigrant-Funded Biotech Center In Newport. Bloomberg Asks: What Could Go Wrong?
October 04, 2016
Quiros Mortgages Condo, Looks To Pay Lawyers $1M
October 04, 2016
Ariel Quiros Asking Court for Condo Money for Legal Bills
October 06, 2016
Chinese investors Anc Bio Vermont sue citibank settlement
October 11, 2016
Second group EB-5 investors balks citibank settlement
October 13, 2016
SEC: Quiros squandering investor funds legal fees
October 16, 2016
Lawyers quiros eb-5 case tussle word 'ponzi'
October 14, 2016
Jay peak investor group drops objection citibank settlement
October 18, 2016
Federal judge oks 13.3m jay peak settlement citibank
October 19, 2016
EB-5 and skiing in Vermont’s Northeast Kingdom: The monumental scandal won’t deter the zealous skiers of the Green Mountain State
October 19, 2016
Judge severely restricts quiros legal funds
October 20, 2016
VTDigger Sues State Over EB-5 Records
October 23, 2016
Jay Peak Resort Delinquent Property Taxes
October 26, 2016
Quiros Laptop To Be Searched
October 27, 2016
Vermont ACLU Joins Vtdigger Lawsuit State EB-5 Records
November 01, 2016
Quiros wants EB-5 class action lawsuit dismissed
November 01, 2016
NEK resorts hold job fair
November 03, 2016
Resorts in fraud case say they're hiring as usual for winter
November 03, 2016
Seniority in Action: Leahy Seeks Eighth Term in Senate
October 31, 2016
More investors sue businessman in Vermont fraud case
November 14, 2016
Leahy Press Ahead EB-5 Reforms Lame Duck Session
November 16, 2016
Newport hole and Anc-bio site- go delinquent on taxes too
November 17, 2016
Peoples united bank investors square off EB-5 claims
November 19, 2016
Investors press case ponzi email search
November 14, 2016
State releases redacted EB-5 documents vtdigger fights
November 21, 2016
USA immigration EB-5 Scam Used Photos with Trump and the Clintons
November 21, 2016
Federal judge rules sec quiros EB-5 case
November 22, 2016
Judge Raps Quiros In EB-5 Case
November 21, 2016
Q&A: Michael Goldberg, Jay Peak Receiver
November 22, 2016
Jay peak manager readies first ski season helm
November 23, 2016
Receiver seeks $1.95m helping clean EB-5 mess Jay Peak
November 24, 2016
Judge: Jay Peak developer was architect of fraud
November 23, 2016
Jay peak loses $6.5 million going ski season
November 29, 2016
EB-5 investors seek financial docs quiros children business partner
December 01, 2016
Vermont’s $200 million mountain of trouble
December 07, 2016
Investors seek jay peak related brokerage records
December 06, 2016
Fast melting ice prompts tram cable fix jay peak
December 08, 2016
Burke ski season banks new hotel snowmaking
December 08, 2016
Those damn EB-5 emails
December 10, 2016
Battle records quiros children friend heats
December 12, 2016
Judge grants 1.9 million fee request eb-5 cleanup
December 13, 2016
EB-5 Program Extended, Leaving Reforms, Visas in Question
December 15, 2016
Scotts peers construction hope sympathetic ear pays off
December 15, 2016
RECEIVER: Don't delay suit against Quiros and financial firm
December 20, 2016
Burke first US ski team development site
December 20, 2016
Scott will keep leaders in financial shop
December 21, 2016
Outgoing AG Sorrell leaves unfinished work
December 21, 2016
Quiros appeals order freezing assets
December 21, 2016
Vermont Governor-Elect Reappoints Commissioner Pieciak
December 22, 2016
Stenger acts lawyer denies class action claims
December 23, 2016
Anc Bio Vermont troubles began south korea
December 27, 2016
Quiros denies SEC allegations, any knowledge of fraud
December 28, 2016
Backstory: Biggest Reporting Regret
December 28, 2016
UNPAID BILLS PROVE HARDSHIP FOR CONTRACTORS IN NORTHEAST KINGDOM EB-5 PROJECTS
December 30, 2016
EB-5 INVESTORS SEEK CLASS-ACTION CERTIFICATION
January 04, 2017
Jay Peak receiver: Contractors can get partial payment
January 05, 2017
SETTLEMENTS IN EB-5 CASE LEAVE QUIROS STANDING ALONE
January 08, 2017
Gov. Douglas papers talk EB-5, media strategy
January 09, 2017
U.S. Ski Team affiliation a boon for Burke Mountain community
January 11, 2017
Vermont Attorney General TJ Donovan On Trump, EB-5 And 'Justice As Fairness'
January 12, 2017
Watered-Down Ethics Bill Resurfaces
January 12, 2017
Court Documents: Quiros Owes Nearly $90K In Florida Restaurant Back Rent
January 11, 2017
Federal Rule Change May Aid EB-5 Investors In Limbo
January 14, 2017
Unsealed Douglas Documents Show Belief In Stenger's Vision
January 15, 2017
Homeland Security proposes rulemaking to reform flawed EB-5 program
January 13, 2017
Landlord: Quiros Owes $86,721 In Back Rent For Florida Eatery
January 15, 2017
Judge To Rule On Redaction Of EB-5 Records
January 17, 2017
Gov. Scott Appoints Policy Directors, Extended Cabinet Members
January 17, 2017
Receiver Seeks To Refund Nearly $18M To Anc Bio Investors
January 17, 2017
The Truth of the Matter: Casualties of the Shumlin Administration
January 19, 2017
EB-5 Fallout: Receiver Seeks to Refund $17.9 Million to AnC Bio Investors
January 19, 2017
Don Keelan: Casualties Of The Shumlin Administration
January 22, 2017
Bill Schubart: Ethics Commission Well Worth Its Cost
January 23, 2017
Judge: Quiros Can Sell Condo, But Won't Get The Money
January 25, 2017
Bill Schubart: Ethics In The Vermont Legislature
January 30, 2017
When Harlem Unemployment Pays for Midtown Luxury
January 31, 2017
SEC: Penalties Against Corporations Would Hurt EB-5 Victims
February 05, 2017
Quiros EB-5 Fraud Trial Set For September 2018
February 07, 2017
Jay Peak: Plan is to quadruple profits this year
February 09, 2017
Vtdigger Gets More Information On Redacted EB-5 Documents, Drops Lawsuit
February 09, 2017
Judge Sets Trial Date for Man Charged in Jay Peak Fraud Case
February 09, 2017
Newport dealing with fallout from fraud allegations
February 09, 2017
Some Ancbio Investors To Recoup Nearly $18M
February 12, 2017
VTDigger Takes Open Records Fight From Court To The Legislature
February 09, 2017
Resorts' Late Tax Payments Arrive in Jay, Burke
February 13, 2017
More EB-5 Investors Allege Fraud, Sending Claims Above $30M
February 13, 2017
Smith: What are they hiding?
February 13, 2017
Scott Releases EB-5 Records; Feds Threatened To Shut Down State Program
February 15, 2017
Scott Administration Releases EB-5 Records Withheld By Shumlin Administration
February 16, 2017
Insurer Says Quiros Owes The Company, Not Other Way Around
February 16, 2017
Documents: Feds considered shutting down Vt. EB-5 program
February 16, 2017
Editorial: Open Record Disgrace
February 17, 2017
Jay Peak Owner Slams Bid To Toss Defenses In EB-5 Suit
February 23, 2017
EB-5: Quiros Trying To Preserve Defense Arguments
March 01, 2017
Mount Snow To Split With State, Plans EB-5 Fueled Expansion
March 10, 2017
Scott Releases Plan For 'Expedited' Records Disclosure In Alleged Jay Peak Fraud
March 13, 2017
Governor Scott has plan to expedite disclosure of EB-5 records
March 13, 2017
Walters: EB-5 Records Release a ‘Balancing Act’
March 15, 2017
Alleged EB-5 Fraudster Asks To Swap Attys In $350M SEC Suit
March 30, 2017
Quiros Fires Legal Team; Attorneys Place Lien To Get Paid
March 31, 2017
Bill Schubart: Vermont's Ethics Crisis
April 02, 2017
Stowe Aviation Withdraws From Vermont EB-5 Regional Center
April 03, 2017
State extends deadline for West Lake project
April 03, 2017
Quiros Drops Appeal of Order Freezing His Assets
April 05, 2017
Stowe Aviation bails out of EB-5, rips leadership
April 07, 2017
Ex-Jay Peak Attys Can't Step Into $350M EB-5 Case
April 06, 2017
Jay Peak EB-5 Investors Sue Saint Sauveur Valley Resorts
April 10, 2017
Jay Peak's Former Parent Company Is Named In New EB-5 Lawsuit
April 11, 2017
Former Jay Peak owner sued over EB-5 funds
April 11, 2017
Jay Peak's EB-5 Receiver Says Pending Deal Will Have Far-Reaching Effect
April 12, 2017
McQuiston: Ski Industry Rebound
April 13, 2017
What the EB-5 scandal settlement means for the NEK
April 15, 2017
Raymond James to Pay $150M Over Ski Resort-Green Card Scam
April 13, 2017
Fraud Case Leaves Heartache, And 'Hole,' In Newport Year Later
April 16, 2017
Raymond James Firm to Pay $145.5 Million to Settle Vermont EB-5 Suit
April 13, 2017
Raymond James to pay $150M to resolve fraud scheme
April 17, 2017
Raymond James pays $150M to settle ski resort lawsuit alleging fraud
April 17, 2017
Jay Peak Receiver Eyes Changes To EB-5's Fraud Provisions
April 17, 2017
Jay Peak Resort reports near 500 percent profit increase following 2016 EB-5 scandal
April 19, 2017
Raymond James agrees to $150-million settlement
April 19, 2017
Northeast Kingdom Airport Expansion In Limbo After EB-5 Scandal Halts Private Development
April 21, 2017
Court Oks Proposed $150M Settlement With Raymond James
April 21, 2017
Federal Judge OKs $150 Million EB-5 Settlement
April 22, 2017
Jay Peak's Quiros Again Asserts Innocence, Lawyer Wants To 'Cooperate'
April 26, 2017
Quiros Takes New Approach In EB-5 Case: Cooperate
April 26, 2017
Senate Zeroes Out Vermont EB-5 Regional Center Budget
April 27, 2017
Jay Peak Profits Rise To Over $9 Million, Officials Report
April 30, 2017
Stenger 'Providing Tremendous Value' On The Job At Resorts
May 02, 2017
Jay Peak Receiver Asks Town Board To Waive $164,159 Tax Penalty
May 05, 2017
Sec Seeks To Depose Canadian Executives Over Jay Peak Sale
May 07, 2017
Judge asks quebec counterpart to compel testimony on resort
May 08, 2017
Ariel Quiros’s $950K IRS Refund Taken by Receiver
May 11, 2017
Reform the Scandal-Plagued EB-5 Visa Program
May 15, 2017
Better late than never: Percy gets EB-5 pay
May 19, 2017
Quiros battle rages 2 million attorneys fees
June 04, 2017
Nearly $150M Settlement In Fraud Case On Track For Final Ok After No Objections
June 05, 2017
Attorney Fees Become Issue In Fraud Case
June 05, 2017
Jay Peak Investor Sues Vermont EB-5 Regional Center
June 14, 2017
Attorneys Divvy Up $25M From Raymond James Settlement
June 14, 2017
Lawsuit: Vermont covered up massive Jay Peak fraud
June 15, 2017
In Lawsuit, EB-5 Investor Accuses State Of Jay Peak Cover-Up
June 15, 2017
EB-5 Fallout: Ariel Quiros Cuts Down His Defense Arguments
June 16, 2017
EB-5 investor sues state
June 21, 2017
EB-5 suit lands in Lamoille County
June 23, 2017
EB-5 Investor: Raymond James $150M Settlement 'Grossly Inequitable'
June 26, 2017
Special Report: EB-5 Reforms Face Major Hurdles
June 26, 2017
Settlement Approved In EB-5 Case
July 01, 2017
Jay Peak Investors' Settlement With Raymond James Approved
July 03, 2017
Quiros fraud defenses issue settlement talks continue
July 03, 2017
Federal Judge Gives Final Approval In $150 Million EB-5 Settlement Agreement
July 07, 2017
Jay peak receiver seeks 1.35m fees expenses
July 11, 2017
Jay peak receiver seeks 1.35m fees expenses
July 11, 2017
Judge accepts plan to pay jay peak receivers 1.35 million bill
July 17, 2017
SEC, receiver take issue with Quiros claims of cooperation
July 25, 2017
EB-5: Quiros, SEC to Mediate in December in Miami
July 26, 2017
Jay Peak: Employees Can Rent New Cottages At The Mountain
July 29, 2017
Judge quashes whistleblower deposition in EB-5 investor case against state
August 06, 2017
Stowe firm seeks justice in EB-5 fraud
August 10, 2017
Fired legal team presses for $3M payment for defending Quiros
August 10, 2017
ProPublica spotlights VTDigger’s EB-5 reporting
August 14, 2017
Receiver’s offer to AnC Bio investors: $500,000 refunds or ‘redeploy’ it
August 17, 2017
EB-5 investors in failed Newport project can get money back
August 18, 2017
Immigrant investor center to close following alleged fraud at Jay Peak ski resort
August 22, 2017
Scott: Feds closing state’s EB-5 regional center
August 21, 2017
USCIS intends to shutter Vermont EB-5 program
August 21, 2017
Feds Say Inadequate State Oversight 'Allowed' Alleged EB-5 Fraud To Flourish
August 23, 2017
Jay Peak's Quiros will not fight SEC fraud charges
August 22, 2017
Northern Star To End Lake Tours
August 23, 2017
Ski resort owner will litigate damages, not contest charges
August 24, 2017
State, feds agree on closing EB-5 regional center
August 24, 2017
The Deeper Dig: The week in EB-5
August 24, 2017
Future of EB-5 in Vermont moves toward resolution
August 26, 2017
Is there a future for EB-5 investment in Vermont?
August 30, 2017
Quiros can use IRS refund on taxes, $15,000-a-month expenses
August 31, 2017
Mount Snow eyes growth amid EB-5 cloud
August 30, 2017
Stowe businessman sues over scandal
August 31, 2017
Failure of Oversight in Vermont
September 02, 2017
Governor Phil Scott releases administration’s review EB-5 investor program future of the Vermont Regional center
August 21, 2017
Jay Peak Receiver Has Lots on His Plate After Partial Settlement
September 05, 2017
Jay Peak investor sues immigration attorney
September 07, 2017
Quiros filing: Bid to collect $3M in legal fees ‘improper,’ ‘frivolous’
September 08, 2017
Class-action fraud suit can go ahead against People’s bank, Quiros
September 13, 2017
Burke Hotel, Conference Center, Mark 1-Year Anniversary
September 12, 2017
EB-Fail: Jay Peak Is Part of a Troubling Pattern
September 21, 2017
Concerns raised over plan to close EB-5 center
September 21, 2017
EB-5 investors: Don’t toss case against ex-Jay Peak owner
September 21, 2017
Parker Riehle to stay at Ski Vermont
September 21, 2017
EB-5 fraud lawsuit against Vermont heads to court
September 22, 2017
Lawsuit: Jay Peak attorneys got $25,000 ‘kickbacks’ for each new investor
September 25, 2017
Vermont claims immunity from EB-5 lawsuit
September 25, 2017
Vermont ski resort fraud case gets first court hearing
September 26, 2017
Scott won’t rule out EB-5 special prosecutor
September 27, 2017
Tom Evslin: Vermont Should be Investigating Itself
September 27, 2017
Quiros’ ex-legal team makes pitch for $1M in legal fees
September 28, 2017
Burke Mountain contractors receive final payments in EB-5 case
September 28, 2017
Smith: Saying sorry is never easy
October 01, 2017
First EB-5 investors issued green cards after fraud charges
October 02, 2017
State to USCIS: Don’t shutter EB-5 center just yet
October 03, 2017
State must face up to failures in EB-5 scandal
October 05, 2017
Vermont tries to block lawsuit over EB-5 oversight
October 10, 2017
Vermont AG files motion to dismiss EB-5 claims against state defendants
October 10, 2017
Vermont attorney general asks judge to dismiss EB-5 lawsuit against state officials
October 11, 2017
Investors ask judge to rule on receivership for Vermont EB-5 Regional Center
October 23, 2017
Quiros, SEC can’t agree on damages in EB-5 fraud case
November 09, 2017
State seeks firm to redact EB-5 documents
November 10, 2017
Judge refuses bid to put state-run EB-5 center in receivership
December 14, 2017
State EB-5 document release delayed
January 14, 2018
Jay Peak Investor Suit Stayed Pending Related Settlements
January 16, 2018
Auditor to investigate role of state officials in EB-5 scandal
January 17, 2018
Filing: Quiros’ unpaid rent may lead to rabbi layoffs
January 21, 2018
SEC Settles With Jay Peak Water Park Contractors For $225K
January 23, 2018
State hires firm to redact Jay Peak docs
January 23, 2018
First settlement reached landmark EB-5 visa fraud case
January 25, 2018
Quiros agrees to pay back $81 million, surrender properties
February 02, 2018
Alleged Perpetrator of Ski Slope Investment Scheme Agrees to Pay Back Investor Money, Surrender Properties
February 04, 2018
Mount Snow looks to EB-5 program for $94M expansion
February 05, 2018
Jay Peak, Burke to go on the market in May
February 14, 2018
Receiver’s EB-5 green card plan: From Lake Road to Wall Street
February 12, 2018
After Vermont fraud, EB-5 investors can bring their money to Harry Macklowe
February 19, 2018
State is redacting EB-5 records released to the court
February 23, 2018
Vermont has plan to release documents in ski resort fraud
February 25, 2018
Quiros’ lawyers attack state over asset freeze bid; state attorney fires back
March 07, 2018
Shumlin stayed at Quiros’ Fifth Avenue pad
March 18, 2018
EB-5 lawsuit: Northeast Kingdom investors pressed to name law state violated
March 19, 2018
EB-5 lawsuit: Northeast Kingdom investors pressed to name law state violated
March 19, 2018
Is the state of Vermont responsible for the alleged Kingdom Con?
March 19, 2018
EB-5 fallout: Vermont wants what's left of Quiros' assets to salvage state's reputation
March 25, 2018
Quiros says state EB-5 officials have ‘unclean hands’
March 30, 2018
Fla. Hotel Project Struggles Highlight EB-5 Risks
April 04, 2018
Judge Freezes Quiros’ Assets in EB-5 Case
April 05, 2018
Spurred by moral outrage, Vermont gets freeze of $10M in Quiros' assets
April 10, 2018
EB-5 Investor Lawsuit Against Vermont State Officials Dismissed
April 20, 2018
Miami Judge Tosses Class Action Against Ex-Ski Resort Owner
May 18, 2018
Russell Barr seeks to intervene in state case against Ariel Quiros
May 28, 2018
Receiver presses case against former Canadian owners of Jay Peak
June 10, 2018
Naples attorney fails in bid to have malpractice suit dismissed; judge orders case transferred to Florida court
June 18, 2018
FEDS CHARGE QUIROS AND STENGER WITH MASSIVE ‘PONZI-LIKE’ SCHEME
April 14, 2016
Vt., feds allege 'massive' fraud at Jay Peak Inc.
April 14, 2016
Vermont ski resort accused of running ‘Ponzi-like’ scheme
April 14, 2016
MARGOLIS: IN THE EB-5 SUBCULTURE, JAY PEAK FINANCES QUESTIONED
March 19, 2012
Seeing Green : Vermont's EB-5 program trades cash for visas — fair deal or shady business?
April 04, 2012
Does the EB-5 visa program take advantage of investors?
December 11, 2015
Vermont EB-5 Scam Offers Template for Explaining Northern Beef Packers Fiasco
April 16, 2016
Federal and state authorities allege massive fraud in Northeast Kingdom development projects
April 14, 2016
Feds Charge Northeast Kingdom Developers With 'Ponzi-Like' Fraud
April 14, 2016
SEC Alleges ‘Ponzi-Like’ Scheme in Vermont Involving EB-5 Visa Program
April 14, 2016
EB-5 Suspicions Prompted State to Stop Billing for Project Fees
April 19, 2016
US EB-5 Granted December 2016 Extension by Congress
October 06, 2016
One EB-5 investor’s story: Too little, and maybe too late
January 02, 2017

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