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PlaintiffsDefendants

Preview sec
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
Attorneys, Regional Centers and Firms
Ariel QuirosBill StengerVermont EB5 Regional Center

News & Updates

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Foreigners who had been banking o...
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SEC to Federal Judge: Don’t Unfreeze ...
The U.S. Securities and Exchange ...
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SEC Motion Gives Glimpse into Quiros'...
On Friday the SEC filed a motion ...
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UPDATED: QUIROS ASKS FEDERAL COURT TO...
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DEFENSE ATTORNEY: QUIROS IS ‘NO BERNI...
A federal judge heard arguments M...
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Milne Calls On Leahy To Release All E...
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Miami businessman challenges SEC over...
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Once an EB-5 Fan, Milne Criticizes Le...
Ahead of a self-described "likely...
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SEC: Quiros Wants Asset Freeze Lifted...
The Securities and Exchange Commi...
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Fraud Charges Mar a Plan to Aid a Str...
Jo-Ann Brooks grimaced as she loo...
 May 10, 2016
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Miami businessman challenges SEC over...
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 May 10, 2016
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Defense Lawyers Say Quiros Did Not Vi...
Defense attorneys asked a federal...
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Peak Resorts Announces Strong Season ...
Peak Resorts, Inc.(NASDAQ:SKIS), ...
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Race preview? Milne takes on Leahy
Race preview? Milne takes on Leahy
Republican Scott Milne is ramping...
 May 11, 2016
EB-5 Fallout: Quiros Seeks to Have Federal Receiver Removed
EB-5 Fallout: Quiros Seeks to Have Fe...
Ariel Quiros’s lawyer, who last w...
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SEC Receiver: ‘It’s Time To Remedy Wrongs'
SEC Receiver: ‘It’s Time To Remedy Wr...
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Contrary to Claim, Leahy Has Taken $3...
Speaking to reporters last Friday...
 May 11, 2016
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Newport City Mayor, NVDA To Meet Rece...
The head of Northeastern Vermont ...
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Anc Bio Investor Sues Raymond James
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Dunne Unveils 8-Point Plan To Strengt...
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Newport City: Obstacle To Downtown Bl...
Bill Stenger and Ariel Quiros rec...
 May 13, 2016
Receiver may borrow money to complete Stateside project
Receiver may borrow money to complete...
A federal receiver appointed to o...
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Democratic Candidates Urge Party To R...
The alleged fraud involving devel...
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Kingdom Con case unfolds in a Miami c...
The EB-5 scandal in Vermont made ...
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SEC Argues Against Letting Quiros Sell Luxury Condo for Legal Defense
SEC Argues Against Letting Quiros Sel...
The federal Securities and Exchan...
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Raymond James Named in Two Investor-led Class Action Suits
Raymond James Named in Two Investor-l...
Raymond James has been named in t...
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Valley News: Playing Politics In Vermont
Valley News: Playing Politics In Vermont
When one politician scolds anothe...
 May 17, 2016
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Vermont’s $350 Million EB-5 Visa Frau...
The best book written in recent y...
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SEC Files Amended Complaint in Case Against Quiros, Stenger
SEC Files Amended Complaint in Case A...
The federal Securities Exchange C...
 May 18, 2016
Paying to enter
Paying to enter
The federal EB-5 program has beco...
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Regulators fine Raymond James finance...
Industry regulators have fined Ra...
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Burke Contractor Files Motion With Receiver To Perfect Lien
Burke Contractor Files Motion With Re...
A Burke Hotel contractor who is o...
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Does Vermont's EB-5 program have a fu...
Now that the biggest EB-5 project...
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Newport City: Developer Meets With Ma...
A potential buyer met Wednesday w...
 May 20, 2016
Immigrant Investors, Officials Scramble To Head Off Deportation
Immigrant Investors, Officials Scramb...
Immigrant investors who were alle...
 May 22, 2016
Leahy hiding from sunshine
Leahy hiding from sunshine
Being a U.S. senator is a heady j...
 May 22, 2016
SEC Case Pushes EB-5 Focus to Oversight, Compliance
SEC Case Pushes EB-5 Focus to Oversig...
The EB-5 immigrant investment pro...
 May 23, 2016
Banks Blamed for Visa-Based Ponzi Scheme
Banks Blamed for Visa-Based Ponzi Scheme
A $500 million plan to redevelop ...
 May 23, 2016
Jay Peak's Tram Needs $4.5M Worth of Upgrades
Jay Peak's Tram Needs $4.5M Worth of ...
More bad news for Vermont's Jay P...
 May 24, 2016
Fraud case at ski resort embroils People’s United Bank
Fraud case at ski resort embroils Peo...
An alleged fraud involving a Verm...
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SEC Receiver Sues Financial Firm Quiros Used For Investor Funds
SEC Receiver Sues Financial Firm Quir...
Michael Goldberg, the court-appoi...
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Kingdom comes together to support Burke Mountain
Kingdom comes together to support Bur...
Burke is staying positive in the ...
 May 27, 2016
  State: SEC Receiver must maintain water system at Jay Peak
State: SEC Receiver must maintain w...
For 50 years, second homeowners a...
 May 27, 2016
Jay Peak's tram can't run before $4.5M upgrades
Jay Peak's tram can't run before $4.5...
Jay Peak's iconic aerial trams ne...
 May 28, 2016
Foreign Investors Left In Immigration Limbo As Officials Investigate EB-5 Fraud
Foreign Investors Left In Immigration...
Many foreign investors in Jay Pea...
 May 28, 2016
Milne Officially Challenges Leahy
Milne Officially Challenges Leahy
Republican Scott Milne, of Pomfre...
 May 27, 2016
SEC: Quiros Potentially Liable For $191.8 Million in ‘ILL-GOTTEN GAINS’
SEC: Quiros Potentially Liable For $1...
The Securities and Exchange Commi...
 May 31, 2016
Patrick Leahy: 'I Feel Betrayed' By Jay Peak Developers
Patrick Leahy: 'I Feel Betrayed' By J...
Vermont Sen. Patrick Leahy says r...
 June 02, 2016
Vermont Officials Intercede to Help EB-5 Investors at Jay, Burke
Vermont Officials Intercede to Help E...
The embattled owner of Burke Moun...
 June 04, 2016
Will Northeast Kingdom International Ever Take Off?
Will Northeast Kingdom International ...
The main runway at the Northeast ...
 June 08, 2016
Jay Peak Lawsuit Explores Fraudulent Transfer Theory
Jay Peak Lawsuit Explores Fraudulent ...
A new lawsuit in the Jay Peak sag...
 June 09, 2016
EB-5 Reform: What To Expect After SEC Jay Peak Enforcement
EB-5 Reform: What To Expect After SEC...
Rogelio J. Carrasquillo and Scott...
 June 10, 2016
SEC alleges Quiros perpetrated fraud from Day 1
SEC alleges Quiros perpetrated fraud ...
The brazenness of Ariel Quiros' a...
 June 12, 2016
EB-5 investors take aim at Quiros and Raymond James
EB-5 investors take aim at Quiros and...
The major skirmishes in the legal...
 June 16, 2016
Aeronautics Official: NEK Airport ‘Bulletproof’ Against EB-5 Scandal Impact
Aeronautics Official: NEK Airport ‘Bu...
The Northeast Kingdom Internation...
 June 15, 2016
Jay Peak Tram Undergoes Initial Inspection
Jay Peak Tram Undergoes Initial Inspe...
Jay Peak Resort recently complete...
 June 17, 2016
Report On Jay Peak Tram To Be Released This Week
Report On Jay Peak Tram To Be Release...
State officials completed a three...
 June 19, 2016
State Regulators Bar EB-5 Project At Okemo From Soliciting New Investors
State Regulators Bar EB-5 Project At ...
An EB-5, foreign investor-funded ...
 June 24, 2016
Jay Peak Reopens Tram
Jay Peak Reopens Tram
The aerial tram at Jay Peak Resor...
 June 26, 2016
Jay Peak opens aerial tram
Jay Peak opens aerial tram
Jay Peak's iconic aerial tram sta...
 June 27, 2016
Despite troubles, Jay Peak's growth good for business
Despite troubles, Jay Peak's growth g...
Mark English, who runs a real est...
 June 28, 2016
Loans Offered To  Burke, Jay Peak Subcontractors
Loans Offered To Burke, Jay Peak Sub...
Two lending agencies are offering...
 June 28, 2016
Jay Peak Tram Running As Summer Begins
Jay Peak Tram Running As Summer Begins
Jay Peak Resort reopened its aeri...
 June 28, 2016
Jay Peak: An Autopsy of EB-5 Visa Fraud, Greed and Ignorance
Jay Peak: An Autopsy of EB-5 Visa Fra...
The recent charges brought by the...
 April 21, 2016
E-Mails exchanged between Michael Gibson and State of Vermont Officials
E-Mails exchanged between Michael Gib...
From: Michael Gibson <michael@...
 October 15, 2015
  Sec In 'Serious' Settlement Talks With Stenger, Says His Lawyer
Sec In 'Serious' Settlement Talks W...
The former CEO of Jay Peak is “in...
 June 29, 2016
EB-5 Scandal: Special Loans To Help Contractors Left High And Dry
EB-5 Scandal: Special Loans To Help C...
Contractors left high and dry by ...
 June 29, 2016
VT reaches $5.95 million settlement with Raymond James
VT reaches $5.95 million settlement w...
The Vermont Department of Regulat...
 June 30, 2016
Investment firm to pay $6M in Kingdom Con settlement
Investment firm to pay $6M in Kingdom...
A settlement in connection with t...
 July 01, 2016
Updated: Raymond James Settles With State For $5.95M In EB-5 Case
Updated: Raymond James Settles With S...
The state has reached a $5.95 mil...
 June 30, 2016
Raymond James' regulatory woes pile up; newest bill is $5.95M
Raymond James' regulatory woes pile u...
Raymond James & Associates ag...
 July 01, 2016
Raymond James Pays $5.95 Million For Part In Alleged Ski Resort Fraud
Raymond James Pays $5.95 Million For ...
Raymond James and Associates has ...
 July 01, 2016
EB-5 ScandalRaymond James Cuts $6 Million Deal In State Lawsuit
EB-5 ScandalRaymond James Cuts $6 Mil...
The Vermont Department of Financi...
 July 01, 2016
Shumlin taps EB-5 investigator for top regulatory job
Shumlin taps EB-5 investigator for to...
Michael Pieciak, who led Vermont'...
 July 05, 2016
Stenger asks for time to settle EB-5 case
Stenger asks for time to settle EB-5 ...
Bill Stenger, the president of Ja...
 July 06, 2016
EB-5 Fallout: Quiros Files Motion to Dismiss SEC’s Amended Complaint
EB-5 Fallout: Quiros Files Motion to ...
Accused Ponzi-scheme mastermind A...
 July 06, 2016
State increases scrutiny of EB-5 projects, obtains first settlement
State increases scrutiny of EB-5 proj...
The most recent news to hit Vermo...
 July 07, 2016
EB-5 Fallout: Federal Receiver, VT Officials, Seek Homeland Security Help
EB-5 Fallout: Federal Receiver, VT Of...
State officials and the receiver ...
 July 07, 2016
State Tightens Standards For EB-5-Funded Ski Condos In Ludlow
State Tightens Standards For EB-5-Fun...
State regulators last month told ...
 July 10, 2016
Capitol Beat: Pieciak named DFR commissioner
Capitol Beat: Pieciak named DFR commi...
A state worker involved the inves...
 July 10, 2016
Burke, Jay Receiver Seeks Court Approval for Management Agreement
Burke, Jay Receiver Seeks Court Appro...
The federal receiver appointed to...
 July 11, 2016
Sec Proposes Court Dates For Quiros Trial
Sec Proposes Court Dates For Quiros T...
The Securities and Exchange Commi...
 July 11, 2016
Quiros Asks Vermont Judge To Dismiss EB-5 Fraud Case
Quiros Asks Vermont Judge To Dismiss ...
The Miami businessman who is accu...
 July 11, 2016
NEK Contractor Hit by EB-5 Mess First to Secure $500+ Loan
NEK Contractor Hit by EB-5 Mess First...
A contractor, affected by the all...
 July 12, 2016
Shumlin Administration Had Evidence Of Alleged EB-5 Fraud 18 Months Before Charges
Shumlin Administration Had Evidence O...
Unfinished suites at Jay Peak's S...
 July 14, 2016
The Truth of the Matter: Time to close the EB-5 program
The Truth of the Matter: Time to clos...
Susan Donegan and Patricia Moulto...
 July 15, 2016
Court Rules that Another Vermont EB-5 Project was Corrupt
Court Rules that Another Vermont EB-5...
A Vermont state court has ruled t...
 July 12, 2016
Some Q Burke contractors struggling to survive
Some Q Burke contractors struggling t...
Rob Conrad is owed nearly $250,00...
 July 17, 2016
Scott takes aim at Shumlin over EB-5 investigation
Scott takes aim at Shumlin over EB-5 ...
Lt. Gov. Phil Scott, R-Vermont, i...
 July 16, 2016
Moulton to Leave Commerce Agency for Vermont Technical College
Moulton to Leave Commerce Agency for ...
Patricia Moulton, secretary of th...
 July 14, 2016
Mike’s Electric Gets 1st VEDA Loan in EB-5 Fallout
Mike’s Electric Gets 1st VEDA Loan in...
Mike’s Electric Inc., based in Ja...
 July 15, 2016
Deposition Outlines Alleged EB-5 Fraud
Deposition Outlines Alleged EB-5 Fraud
The CEO and president of Jay Peak...
 July 19, 2016
With New Protections In Place, EB-5 Project At Okemo Allowed To Resume Soliciting Investors
With New Protections In Place, EB-5 P...
An EB-5, foreign-investor funded ...
 July 20, 2016
SouthFace Village At Okemo Re-approved For EB-5
SouthFace Village At Okemo Re-approve...
The Vermont Department of Financi...
 July 19, 2016
Jay, Burke resorts to be sold separately
Jay, Burke resorts to be sold separately
Jay Peak and Burke Mountain will ...
 July 20, 2016
Quiros Pushing for More Time in Trial Discovery
Quiros Pushing for More Time in Trial...
Accused EB-5 mastermind Ariel Qui...
 July 20, 2016
Director Of EB-5 Promotion In Vermont Resigns Post After Less Than A Year
Director Of EB-5 Promotion In Vermont...
Administration officials are sayi...
 July 22, 2016
Enforcement: Raymond James Fined $1.45M in Vermont Immigrant Visa Case
Enforcement: Raymond James Fined $1.4...
The Securities and Exchange Commi...
 July 22, 2016
Quiros Slams State’s Case Against Him
Quiros Slams State’s Case Against Him
Ariel Quiros is hitting back. The...
 July 23, 2016
Statement From Matt Dunne, Democratic Candidate For Governor
Statement From Matt Dunne, Democratic...
“It’s disturbing that Phil Scott ...
 July 22, 2016
  Documents Suggest State Ignored Warnings About Jay Peak In 2012
Documents Suggest State Ignored War...
State officials ignored warnings ...
 July 25, 2016
Jay Peak Was On Vt. Radar 4 Years Ago
Jay Peak Was On Vt. Radar 4 Years Ago
State officials ignored warnings ...
 July 26, 2016
Rich immigrant investors hit mountain of fraud in Vermont resort project
Rich immigrant investors hit mountain...
A project to turn a depressed Ver...
 July 28, 2016
Matt Dunne sends open letter to Sue Minter regarding single source contract for Newport State Airport
Matt Dunne sends open letter to Sue M...
Vermont Business Magazine Matt Du...
 July 29, 2016
Newport Airport Contract with Quiros Raised in Gubernatorial Race
Newport Airport Contract with Quiros ...
Democratic gubernatorial candidat...
 August 03, 2016
EB-5 Fallout: SEC Calls Quiros’ Motion to Dismiss ‘Meritless’
EB-5 Fallout: SEC Calls Quiros’ Motio...
Ariel Quiros, the embattled maste...
 August 04, 2016
SEC Says Bid To Toss $350M EB-5 Suit Built On Errors
SEC Says Bid To Toss $350M EB-5 Suit ...
The U.S. Securities and Exchange ...
 August 03, 2016
EB-5 Fallout: Not Enough Money To Pay Receivership
EB-5 Fallout: Not Enough Money To Pay...
The federal receiver in charge of...
 August 05, 2016
Leriche Named Secretary Of Commerce Agency; Goldstein To Run Vermont EB-5 Regional Center
Leriche Named Secretary Of Commerce A...
Gov. Peter Shumlin has tapped Luc...
 August 08, 2016
Receiver Seeks Short Term Loan For Jay Peak Operations
Receiver Seeks Short Term Loan For Ja...
Jay Peak Resort is running short ...
 August 08, 2016
Judge OKs $1.5M Loan To Vermont Ski Resorts' Receiver
Judge OKs $1.5M Loan To Vermont Ski R...
A federal judge has ruled that up...
 August 10, 2016
Burke Mountain Academy Awarded $240,000 For Triple T-Bar
Burke Mountain Academy Awarded $240,0...
Burke Mountain Academy has won a ...
 August 08, 2016
AG Opposes Quiros’ Dismissal Efforts On State Charges
AG Opposes Quiros’ Dismissal Efforts ...
The Vermont Attorney General’s of...
 August 09, 2016
Jay Peak Receiver Hires Attorney To Lobby Congress For EB-5 Changes
Jay Peak Receiver Hires Attorney To L...
The receiver for Jay Peak Resort ...
 August 15, 2016
EB-5 Fallout: Federal Receiver, SEC, Oppose Release of Funds for Quiros’s Defense
EB-5 Fallout: Federal Receiver, SEC, ...
The federal receiver in charge at...
 August 13, 2016
Vermont delays, denies EB-5 public records request
Vermont delays, denies EB-5 public re...
Vermont officials have refused to...
 August 17, 2016
Defrauded Jay Peak investors unable to get green cards
Defrauded Jay Peak investors unable t...
Defrauded investors in Jay Peak p...
 August 18, 2016
Jay Peak Ceo Asks For Court Filing Extension
Jay Peak Ceo Asks For Court Filing Ex...
Bill Stenger, the CEO and preside...
 August 19, 2016
Feds scrutinize Vermont’s EB-5 program
Feds scrutinize Vermont’s EB-5 program
On the eve of her departure from ...
 August 19, 2016
EB-5 Fallout: Receiver Files Report on Burke, Jay State of Affairs
EB-5 Fallout: Receiver Files Report o...
Four months into his management o...
 August 18, 2016
Receiver Rebuffs $93 Million Offer For Jay Peak
Receiver Rebuffs $93 Million Offer Fo...
A bid has been made to purchase J...
 August 23, 2016
Feds Asking Questions About Vermont EB-5 Regional Center
Feds Asking Questions About Vermont E...
Officials have declined to discus...
 August 24, 2016
EB-5 Fallout: Stenger Seeks Extension for Federal Court Response
EB-5 Fallout: Stenger Seeks Extension...
The attorneys for Bill Stenger, w...
 August 23, 2016
EB-5 Fallout: Florida Firm Offers $93 Million for Jay Peak
EB-5 Fallout: Florida Firm Offers $93...
Embattled Jay Peak and Burke Moun...
 August 26, 2016
EB-5 Investor Says Jay Peak Developers Double-Sold Hotel Jay
EB-5 Investor Says Jay Peak Developer...
An investor alleges the developer...
 August 29, 2016
After Delays, Hotel at Center of Fraud Investigation Set to Open in Vermont
After Delays, Hotel at Center of Frau...
After more than nine months of fa...
 August 30, 2016
State refuses to release fed query of EB-5 center
State refuses to release fed query of...
State officials have denied a pub...
 August 31, 2016
ACCD Denies Request For Information Regarding USCIS Scrutiny Of State EB-5 Regional Center
ACCD Denies Request For Information R...
A state agency that oversaw immig...
 August 31, 2016
Jay Peak Receiver Reaches $13.3M Settlement With Citibank
Jay Peak Receiver Reaches $13.3M Sett...
Michael Goldberg, the Jay Peak re...
 August 31, 2016
Burke Mountain hotel finally opens; Vt. builders remain unpaid
Burke Mountain hotel finally opens; V...
Construction companies in the Nor...
 September 02, 2016
Bill Stenger, SEC move to 'fully resolve' fraud case
Bill Stenger, SEC move to 'fully reso...
Jay Peak principal Bill Stenger s...
 September 01, 2016
Stenger settlement in the works
Stenger settlement in the works
One of the men at the center of a...
 September 02, 2016
Jay Peak's Bill Stenger, SEC enter into settlement
Jay Peak's Bill Stenger, SEC enter in...
Bill Stenger announced Thursday t...
 September 02, 2016
Burke Contractor Hires Criminal Defense, Securities Lawyers
Burke Contractor Hires Criminal Defen...
The contractor for Burke Hotel sa...
 September 01, 2016
EB-5 ScandalBill Stenger Cuts Deal With SEC
EB-5 ScandalBill Stenger Cuts Deal Wi...
Bill Stenger, CEO of Jay Peak Res...
 September 02, 2016
Bill Stenger Settles With SEC In Massive EB-5 Fraud Case
Bill Stenger Settles With SEC In Mass...
Bill Stenger, one of two partners...
 September 02, 2016
Stenger cuts a deal with government investigators
Stenger cuts a deal with government i...
A settlement for one man at the c...
 September 03, 2016
Jay Peak Receiver Says Stenger No Longer Working For Resort
Jay Peak Receiver Says Stenger No Lon...
Michael Goldberg, the receiver fo...
 September 02, 2016
Commissioner explains benefits of Stenger settlement
Commissioner explains benefits of Ste...
The settlement Bill Stenger enter...
 September 02, 2016
EB-5 Fallout: Stenger Not Protected From Penalty, Criminal Liability in SEC Settlement
EB-5 Fallout: Stenger Not Protected F...
Bill Stenger’s settlement with th...
 September 05, 2016
Federal Judge Gives Preliminary OK for $13.3 Settlement to Help Jay, Burke
Federal Judge Gives Preliminary OK fo...
A federal judge in U.S. District ...
 September 03, 2016
Editorial: Full disclosure on EB-5 case
Editorial: Full disclosure on EB-5 case
The Shumlin administration’s late...
 September 04, 2016
Stenger no longer working at Jay Peak
Stenger no longer working at Jay Peak
The federal receiver now running ...
 September 06, 2016
Farber: EB-5 inside man
Farber: EB-5 inside man
It is fascinating, in a way, to s...
 September 07, 2016
Meet The London Car Dealer Who Broke The Jay Peak EB-5 Fraud Case
Meet The London Car Dealer Who Broke ...
Earlier this summer VPR reported ...
 September 07, 2016
Federal receiver cuts Bill Stenger loose from Jay Peak
Federal receiver cuts Bill Stenger lo...
Federal receiver Michael Goldberg...
 September 07, 2016
State Officials Investigated Jay Peak Investors' EB-5 Concerns, But Didn't Inform Them
State Officials Investigated Jay Peak...
Tony Sutton, the British car deal...
 September 08, 2016
Federal receiver: Former Jay Peak president duped by Quiros
Federal receiver: Former Jay Peak pre...
The governor and a federal offici...
 September 09, 2016
EB-5 Fallout: Quiros’s Attorneys Still Pushing for Dismissal
EB-5 Fallout: Quiros’s Attorneys Stil...
Embattled EB-5 developer Ariel Qu...
 September 08, 2016
Shumlin celebrates opening of burke mountain hotel
Shumlin celebrates opening of burke m...
Gov. Peter Shumlin cut the ribbon...
 September 09, 2016
Quiros Presses Federal Court To Dismiss EB-5 Fraud Case
Quiros Presses Federal Court To Dismi...
The Miami businessman accused of ...
 September 11, 2016
Visa Program Up for Renewal Amid Allegations of Fraud
Visa Program Up for Renewal Amid Alle...
A contentious visa program that a...
 September 11, 2016
NEK EB-5 Fallout: Federal Receiver Discusses Burke, Jay Peak Resorts
NEK EB-5 Fallout: Federal Receiver Di...
Michael Goldberg is praying for a...
 September 10, 2016
Leahy Eyes Provision That Would Give Defrauded EB-5 Investors A Break
Leahy Eyes Provision That Would Give ...
Investors in the EB-5 program who...
 September 14, 2016
Federal EB-5 Legislation Introduced
Federal EB-5 Legislation Introduced
The chair and ranking member of t...
 September 14, 2016
EB-5 investors might get a break
EB-5 investors might get a break
Investors in the EB-5 program who...
 September 15, 2016
EB-5 Investors In Burke Project Sue Immigration Lawyer, State
EB-5 Investors In Burke Project Sue I...
Two Chinese citizens allege a Ver...
 September 16, 2016
If CRE Supports EB-5, Why is it in Jeopardy?
If CRE Supports EB-5, Why is it in Je...
Congress has put an expiration da...
 September 15, 2016
 Jay Peak Receiver: Quiros Purchase Offers Bogus
Jay Peak Receiver: Quiros Purchase O...
The federal receiver overseeing J...
 September 18, 2016
Milne And Leahy Trade Jabs Over EB-5 Scandal, Transparency
Milne And Leahy Trade Jabs Over EB-5 ...
Republican candidate for U.S. Sen...
 September 20, 2016
Editorial: Scrap the EB-5 Program
Editorial: Scrap the EB-5 Program
Congress is now considering reaut...
 September 19, 2016
EB-5 Reforms Stall In Congress
EB-5 Reforms Stall In Congress
Proposed EB-5 reform measures did...
 September 20, 2016
How Will Vermont's AG Candidates Handle The EB-5 Cases?
How Will Vermont's AG Candidates Hand...
Vermont’s next attorney general w...
 September 21, 2016
EB-5 Fallout: Receiver Seeks Lien Protection for AnC Bio Contractor, Subs
EB-5 Fallout: Receiver Seeks Lien Pro...
The federal receiver in charge of...
 September 21, 2016
 Receiver Overseeing Jay Peak And Burke Mountain Reaches Deal With Creditor
Receiver Overseeing Jay Peak And Bur...
The government-appointed receiver...
 September 21, 2016
Donors With EB-5 Ties Gave To Leahy As Probe Ramped Up
Donors With EB-5 Ties Gave To Leahy A...
A week after federal regulators b...
 September 22, 2016
On Website, Jay Peak Unwittingly Solicited EB-5 Investments Months After Scandal
On Website, Jay Peak Unwittingly Soli...
Until Thursday, Jay Peak’s websit...
 September 23, 2016
Chinese Investors Drop Suit Against Jay Peak Developers And State Of Vermont
Chinese Investors Drop Suit Against J...
The attorneys for two Chinese cit...
 September 23, 2016
Leahy Says EB-5 Is 'Mired In Fraud And Abuse,' Renews Calls For Reform
Leahy Says EB-5 Is 'Mired In Fraud An...
In a floor speech in the U.S. Sen...
 September 22, 2016
Milne Calls On Leahy To Answer Basic Questions Related To EB-5 Scandal
Milne Calls On Leahy To Answer Basic ...
U.S. Senate Candidate Scott Milne...
 September 27, 2016
Judge Approves Order to Protect AnC Bio Contractor Rights
Judge Approves Order to Protect AnC B...
The federal judge in the EB-5 sca...
 September 29, 2016
ICYMI: An EB-5 Immigrant-Funded Biotech Center In Newport. Bloomberg Asks: What Could Go Wrong?
ICYMI: An EB-5 Immigrant-Funded Biote...
A feature story in Bloomberg Busi...
 October 04, 2016
Quiros Mortgages Condo, Looks To Pay Lawyers $1M
Quiros Mortgages Condo, Looks To Pay ...
Ariel Quiros’ legal bills are mou...
 October 04, 2016
Ariel Quiros Asking Court for Condo Money for Legal Bills
Ariel Quiros Asking Court for Condo M...
Ariel Quiros, the embattled EB-5 ...
 October 06, 2016
Chinese investors Anc Bio Vermont sue citibank settlement
Chinese investors Anc Bio Vermont sue...
A group of Chinese investors in a...
 October 11, 2016
Second group EB-5 investors balks citibank settlement
Second group EB-5 investors balks cit...
The Jay Peak Biomedical Research ...
 October 13, 2016
SEC: Quiros squandering investor funds legal fees
SEC: Quiros squandering investor fund...
Federal regulators suing Ariel Qu...
 October 16, 2016
Lawyers quiros eb-5 case tussle word 'ponzi'
Lawyers quiros eb-5 case tussle word ...
EB-5 investors put $75 million in...
 October 14, 2016
Jay peak investor group drops objection citibank settlement
Jay peak investor group drops objecti...
The water park at Jay Peak had co...
 October 18, 2016
Federal judge oks 13.3m jay peak settlement citibank
Federal judge oks 13.3m jay peak sett...
U.S. Federal Court South Florida ...
 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
EB-5 and skiing in Vermont’s Northeas...
Last spring, the biggest ski-rela...
 October 19, 2016
Judge severely restricts quiros legal funds
Judge severely restricts quiros legal...
Members of the SEC litigation tea...
 October 20, 2016
VTDigger Sues State Over EB-5 Records
VTDigger Sues State Over EB-5 Records
Vermont Attorney General William ...
 October 23, 2016
Jay Peak Resort Delinquent Property Taxes
Jay Peak Resort Delinquent Property T...
Jay Peak Tram Jay Peak Inc., at t...
 October 26, 2016
Quiros Laptop To Be Searched
Quiros Laptop To Be Searched
A federal judge has approved a pr...
 October 27, 2016
Vermont ACLU Joins Vtdigger Lawsuit State EB-5 Records
Vermont ACLU Joins Vtdigger Lawsuit S...
Gov. Peter Shumlin and Pat Moulto...
 November 01, 2016
Quiros wants EB-5 class action lawsuit dismissed
Quiros wants EB-5 class action lawsui...
Jay Peak: Tram Haus Lodge Attorne...
 November 01, 2016
NEK resorts hold job fair
NEK resorts hold job fair
Two resorts rocked by scandal now...
 November 03, 2016
Resorts in fraud case say they're hiring as usual for winter
Resorts in fraud case say they're hir...
Herman Hoyt, 89, interviews for a...
 November 03, 2016
Seniority in Action: Leahy Seeks Eighth Term in Senate
Seniority in Action: Leahy Seeks Eigh...
U.S. Sen. Patrick Leahy, D-Vt., s...
 October 31, 2016
More investors sue businessman in Vermont fraud case
More investors sue businessman in Ver...
A group of Chinese investors has ...
 November 14, 2016
Leahy Press Ahead EB-5 Reforms Lame Duck Session
Leahy Press Ahead EB-5 Reforms Lame D...
U.S. Sen. Patrick Leahy, D-Vt., s...
 November 16, 2016
Newport hole and Anc-bio site- go delinquent on taxes too
Newport hole and Anc-bio site- go del...
The demolished block on Main Stre...
 November 17, 2016
Peoples united bank investors square off EB-5 claims
Peoples united bank investors square ...
Jay Peak: Tram Haus Lodge A feder...
 November 19, 2016
Investors press case ponzi email search
Investors press case ponzi email search
Jay Peak majority owner Ariel Qui...
 November 14, 2016
State releases redacted EB-5 documents vtdigger fights
State releases redacted EB-5 document...
Bill Stenger, Ariel Quiros and Pe...
 November 21, 2016
USA immigration EB-5 Scam Used Photos with Trump and the Clintons
USA immigration EB-5 Scam Used Photos...
Yet another EB-5 scandal has been...
 November 21, 2016
Federal judge rules sec quiros EB-5 case
Federal judge rules sec quiros EB-5 case
A federal judge has issued a scat...
 November 22, 2016
Judge Raps Quiros In EB-5 Case
Judge Raps Quiros In EB-5 Case
A federal judge has issued a scat...
 November 21, 2016
Q&A: Michael Goldberg, Jay Peak Receiver
Q&A: Michael Goldberg, Jay Peak Receiver
Michael Goldberg is the court-app...
 November 22, 2016
Jay peak manager readies first ski season helm
Jay peak manager readies first ski se...
Steve Wright, Jay Peak’s general ...
 November 23, 2016
Receiver seeks $1.95m helping clean EB-5 mess Jay Peak
Receiver seeks $1.95m helping clean E...
Michael Goldberg, left, the recei...
 November 24, 2016
Judge: Jay Peak developer was architect of fraud
Judge: Jay Peak developer was archite...
A federal judge has issued a scat...
 November 23, 2016
Jay peak loses $6.5 million going ski season
Jay peak loses $6.5 million going ski...
Jay Peak lost $6.5 million during...
 November 29, 2016
EB-5 investors seek financial docs quiros children business partner
EB-5 investors seek financial docs qu...
Investors in a lawsuit who claim ...
 December 01, 2016
Vermont’s $200 million mountain of trouble
Vermont’s $200 million mountain of tr...
Ariel Quiros and Bill Stenger pro...
 December 07, 2016
Investors seek jay peak related brokerage records
Investors seek jay peak related broke...
Gov. Peter Shumlin, Jay Peak CEO ...
 December 06, 2016
Fast melting ice prompts tram cable fix jay peak
Fast melting ice prompts tram cable f...
Jay Peak’s tram. A cable mishap l...
 December 08, 2016
Burke ski season banks new hotel snowmaking
Burke ski season banks new hotel snow...
Burke Mountain Hotel and Conferen...
 December 08, 2016
Those damn EB-5 emails
Those damn EB-5 emails
Vermonters have waited patiently ...
 December 10, 2016
Battle records quiros children friend heats
Battle records quiros children friend...
Ary Quiros, left, and Bill Stenge...
 December 12, 2016
Judge grants 1.9 million fee request eb-5 cleanup
Judge grants 1.9 million fee request ...
Michael Goldberg, left, the recei...
 December 13, 2016
EB-5 Program Extended, Leaving Reforms, Visas in Question
EB-5 Program Extended, Leaving Reform...
An effort to reform the federal E...
 December 15, 2016
Scotts peers construction hope sympathetic ear pays off
Scotts peers construction hope sympat...
Phil Scott at his campaign announ...
 December 15, 2016
RECEIVER: Don't delay suit against Quiros and financial firm
RECEIVER: Don't delay suit against Qu...
Michael Goldberg, left, the recei...
 December 20, 2016
Burke first US ski team development site
Burke first US ski team development site
Burke Mountain Academy. Burke Mou...
 December 20, 2016
Scott will keep leaders in financial shop
Scott will keep leaders in financial ...
Gov.-elect Phil Scott announced T...
 December 21, 2016
Outgoing AG Sorrell leaves unfinished work
Outgoing AG Sorrell leaves unfinished...
Next month, when Vermont Attorney...
 December 21, 2016
Quiros appeals order freezing assets
Quiros appeals order freezing assets
Miami businessman Ariel Quiros is...
 December 21, 2016
Vermont Governor-Elect Reappoints Commissioner Pieciak
Vermont Governor-Elect Reappoints Com...
Vermont Governor-elect Phil Scott...
 December 22, 2016
Stenger acts lawyer denies class action claims
Stenger acts lawyer denies class acti...
Bill Stenger, the former CEO of J...
 December 23, 2016
Anc Bio Vermont troubles began south korea
Anc Bio Vermont troubles began south ...
The AnC Bio Inc. offices in Seoul...
 December 27, 2016
Quiros denies SEC allegations, any knowledge of fraud
Quiros denies SEC allegations, any kn...
Ariel Quiros, who is accused of m...
 December 28, 2016
Backstory: Biggest Reporting Regret
Backstory: Biggest Reporting Regret
A chart detailing the alleged ina...
 December 28, 2016
UNPAID BILLS PROVE HARDSHIP FOR CONTRACTORS IN NORTHEAST KINGDOM EB-5 PROJECTS
UNPAID BILLS PROVE HARDSHIP FOR CONTR...
The litany of woe for contractors...
 December 30, 2016
EB-5 INVESTORS SEEK CLASS-ACTION CERTIFICATION
EB-5 INVESTORS SEEK CLASS-ACTION CERT...
A group of investors is asking a ...
 January 04, 2017
Jay Peak receiver: Contractors can get partial payment
Jay Peak receiver: Contractors can ge...
The receiver for Jay Peak Resort ...
 January 05, 2017
SETTLEMENTS IN EB-5 CASE LEAVE QUIROS STANDING ALONE
SETTLEMENTS IN EB-5 CASE LEAVE QUIROS...
Jay Peak owner Ariel Quiros is no...
 January 08, 2017
Gov. Douglas papers talk EB-5, media strategy
Gov. Douglas papers talk EB-5, media ...
Freshly unsealed records from the...
 January 09, 2017
U.S. Ski Team affiliation a boon for Burke Mountain community
U.S. Ski Team affiliation a boon for ...
A new cooperative agreement late ...
 January 11, 2017
Vermont Attorney General TJ Donovan On Trump, EB-5 And 'Justice As Fairness'
Vermont Attorney General TJ Donovan O...
Vermont’s first new attorney gene...
 January 12, 2017
Watered-Down Ethics Bill Resurfaces
Watered-Down Ethics Bill Resurfaces
Senators rekindled efforts Wednes...
 January 12, 2017
Court Documents: Quiros Owes Nearly $90K In Florida Restaurant Back Rent
Court Documents: Quiros Owes Nearly $...
Ariel Quiros isn’t making lease p...
 January 11, 2017
 Federal Rule Change May Aid EB-5 Investors In Limbo
Federal Rule Change May Aid EB-5 Inv...
More than 400 foreign investors w...
 January 14, 2017
Unsealed Douglas Documents Show Belief In Stenger's Vision
Unsealed Douglas Documents Show Belie...
Newly unsealed records from Gov. ...
 January 15, 2017
Homeland Security proposes rulemaking to reform flawed EB-5 program
Homeland Security proposes rulemaking...
The Department of Homeland Securi...
 January 13, 2017
 Landlord: Quiros Owes $86,721 In Back Rent For Florida Eatery
Landlord: Quiros Owes $86,721 In Bac...
A Florida shopping center that sa...
 January 15, 2017
Judge To Rule On Redaction Of EB-5 Records
Judge To Rule On Redaction Of EB-5 Re...
A judge will determine if state r...
 January 17, 2017
Gov. Scott Appoints Policy Directors, Extended Cabinet Members
Gov. Scott Appoints Policy Directors,...
Governor Scott today announced mo...
 January 17, 2017
Receiver Seeks To Refund Nearly $18M To Anc Bio Investors
Receiver Seeks To Refund Nearly $18M ...
About 35 investors who each put u...
 January 17, 2017
The Truth of the Matter: Casualties of the Shumlin Administration
The Truth of the Matter: Casualties o...
Dale E. Percy, Inc., Mike's Elect...
 January 19, 2017
EB-5 Fallout: Receiver Seeks to Refund $17.9 Million to AnC Bio Investors
EB-5 Fallout: Receiver Seeks to Refun...
The federal receiver for Jay Peak...
 January 19, 2017
Don Keelan: Casualties Of The Shumlin Administration
Don Keelan: Casualties Of The Shumlin...
Dale E. Percy Inc., Mike’s Electr...
 January 22, 2017
 Bill Schubart: Ethics Commission Well Worth Its Cost
Bill Schubart: Ethics Commission Wel...
The Vermont Legislature is at an ...
 January 23, 2017
Judge: Quiros Can Sell Condo, But Won't Get The Money
Judge: Quiros Can Sell Condo, But Won...
A federal judge will let Jay Peak...
 January 25, 2017
Bill Schubart: Ethics In The Vermont Legislature
Bill Schubart: Ethics In The Vermont ...
The Vermont legislature is at an ...
 January 30, 2017
When Harlem Unemployment Pays for Midtown Luxury
When Harlem Unemployment Pays for Mid...
By the time the mid-2020s roll ar...
 January 31, 2017
 SEC: Penalties Against Corporations Would Hurt EB-5 Victims
SEC: Penalties Against Corporations ...
Federal regulators say that to pr...
 February 05, 2017
Quiros EB-5 Fraud Trial Set For September 2018
Quiros EB-5 Fraud Trial Set For Septe...
It will be more than a year befor...
 February 07, 2017
Jay Peak: Plan is to quadruple profits this year
Jay Peak: Plan is to quadruple profit...
Michael Goldberg blends in with t...
 February 09, 2017
Vtdigger Gets More Information On Redacted EB-5 Documents, Drops Lawsuit
Vtdigger Gets More Information On Red...
VTDigger has agreed to dismiss it...
 February 09, 2017
Judge Sets Trial Date for Man Charged in Jay Peak Fraud Case
Judge Sets Trial Date for Man Charged...
It will be more than a year befor...
 February 09, 2017
Newport dealing with fallout from fraud allegations
Newport dealing with fallout from fra...
Laura Dolgin, Newport's new city ...
 February 09, 2017
Some Ancbio Investors To Recoup Nearly $18M
Some Ancbio Investors To Recoup Nearl...
Nearly three dozen investors in a...
 February 12, 2017
VTDigger Takes Open Records Fight From Court To The Legislature
VTDigger Takes Open Records Fight Fro...
VTDigger, the non-profit news org...
 February 09, 2017
Resorts' Late Tax Payments Arrive in Jay, Burke
Resorts' Late Tax Payments Arrive in ...
The largest overdue taxpayer in t...
 February 13, 2017
More EB-5 Investors Allege Fraud, Sending Claims Above $30M
More EB-5 Investors Allege Fraud, Sen...
An attorney says he will shortly ...
 February 13, 2017
Smith: What are they hiding?
Smith: What are they hiding?
Ten months ago, the U.S. Securiti...
 February 13, 2017
Scott Releases EB-5 Records; Feds Threatened To Shut Down State Program
Scott Releases EB-5 Records; Feds Thr...
The Scott administration on Wedne...
 February 15, 2017
Scott Administration Releases EB-5 Records Withheld By Shumlin Administration
Scott Administration Releases EB-5 Re...
After a lawsuit and months of del...
 February 16, 2017
Insurer Says Quiros Owes The Company, Not Other Way Around
Insurer Says Quiros Owes The Company,...
An insurance company is firing ba...
 February 16, 2017
Documents: Feds considered shutting down Vt. EB-5 program
Documents: Feds considered shutting d...
There are new details from docume...
 February 16, 2017
Editorial: Open Record Disgrace
Editorial: Open Record Disgrace
On Wednesday, Vermont Governor Ph...
 February 17, 2017
Jay Peak Owner Slams Bid To Toss Defenses In EB-5 Suit
Jay Peak Owner Slams Bid To Toss Defe...
Jay Peak resort owner Ariel Quiro...
 February 23, 2017
EB-5: Quiros Trying To Preserve Defense Arguments
EB-5: Quiros Trying To Preserve Defen...
Ariel Quiros, the accused masterm...
 March 01, 2017
Mount Snow To Split With State, Plans EB-5 Fueled Expansion
Mount Snow To Split With State, Plans...
Undaunted by last year’s protract...
 March 10, 2017
Scott Releases Plan For 'Expedited' Records Disclosure In Alleged Jay Peak Fraud
Scott Releases Plan For 'Expedited' R...
The Scott administration will “ex...
 March 13, 2017
Governor Scott has plan to expedite disclosure of EB-5 records
Governor Scott has plan to expedite d...
Governor Phil Scott today release...
 March 13, 2017
Walters: EB-5 Records Release a ‘Balancing Act’
Walters: EB-5 Records Release a ‘Bala...
The Scott administration announce...
 March 15, 2017
Alleged EB-5 Fraudster Asks To Swap Attys In $350M SEC Suit
Alleged EB-5 Fraudster Asks To Swap A...
Jay Peak resort owner Ariel Quiro...
 March 30, 2017
Quiros Fires Legal Team; Attorneys Place Lien To Get Paid
Quiros Fires Legal Team; Attorneys Pl...
Jay Peak owner Ariel Quiros has f...
 March 31, 2017
Bill Schubart: Vermont's Ethics Crisis
Bill Schubart: Vermont's Ethics Crisis
The Legislature is at an impasse ...
 April 02, 2017
Stowe Aviation Withdraws From Vermont EB-5 Regional Center
Stowe Aviation Withdraws From Vermont...
An airport operator in Stowe is p...
 April 03, 2017
State extends deadline for West Lake project
State extends deadline for West Lake ...
Vermont Natural Resources Board o...
 April 03, 2017
Quiros Drops Appeal of Order Freezing His Assets
Quiros Drops Appeal of Order Freezing...
Jay Peak owner Ariel Quiros has d...
 April 05, 2017
Stowe Aviation bails out of EB-5, rips leadership
Stowe Aviation bails out of EB-5, rip...
The operator of the Morrisville-S...
 April 07, 2017
Ex-Jay Peak Attys Can't Step Into $350M EB-5 Case
Ex-Jay Peak Attys Can't Step Into $35...
A Florida federal judge denied a ...
 April 06, 2017
Jay Peak EB-5 Investors Sue Saint Sauveur Valley Resorts
Jay Peak EB-5 Investors Sue Saint Sau...
Two EB-5 investors are alleging t...
 April 10, 2017
Jay Peak's Former Parent Company Is Named In New EB-5 Lawsuit
Jay Peak's Former Parent Company Is N...
This week marks the one year anni...
 April 11, 2017
Former Jay Peak owner sued over EB-5 funds
Former Jay Peak owner sued over EB-5 ...
A new lawsuit claims the former o...
 April 11, 2017
Jay Peak's EB-5 Receiver Says Pending Deal Will Have Far-Reaching Effect
Jay Peak's EB-5 Receiver Says Pending...
One year ago, federal and state p...
 April 12, 2017
McQuiston: Ski Industry Rebound
McQuiston: Ski Industry Rebound
The EB-5 fraud case that was expo...
 April 13, 2017
What the EB-5 scandal settlement means for the NEK
What the EB-5 scandal settlement mean...
We're following the money in the ...
 April 15, 2017
Raymond James to Pay $150M Over Ski Resort-Green Card Scam
Raymond James to Pay $150M Over Ski R...
Raymond James said Thursday that ...
 April 13, 2017
 Fraud Case Leaves Heartache, And 'Hole,' In Newport Year Later
Fraud Case Leaves Heartache, And 'Ho...
Newport residents were expecting ...
 April 16, 2017
Raymond James Firm to Pay $145.5 Million to Settle Vermont EB-5 Suit
Raymond James Firm to Pay $145.5 Mill...
A $145.5 million settlement with ...
 April 13, 2017
Raymond James to pay $150M to resolve fraud scheme
Raymond James to pay $150M to resolve...
Raymond James Financial, a financ...
 April 17, 2017
Raymond James pays $150M to settle ski resort lawsuit alleging fraud
Raymond James pays $150M to settle sk...
Raymond James has agreed to pay $...
 April 17, 2017
Jay Peak Receiver Eyes Changes To EB-5's Fraud Provisions
Jay Peak Receiver Eyes Changes To EB-...
The EB-5 investor-visa program sa...
 April 17, 2017
Jay Peak Resort reports near 500 percent profit increase following 2016 EB-5 scandal
Jay Peak Resort reports near 500 perc...
Just over a year ago, the Securit...
 April 19, 2017
Raymond James agrees to $150-million settlement
Raymond James agrees to $150-million ...
A year and a day after the federa...
 April 19, 2017
Northeast Kingdom Airport Expansion In Limbo After EB-5 Scandal Halts Private Development
Northeast Kingdom Airport Expansion I...
Ray Pronto’s story starts simple ...
 April 21, 2017
 Court Oks Proposed $150M Settlement With Raymond James
Court Oks Proposed $150M Settlement ...
A federal judge has given initial...
 April 21, 2017
Federal Judge OKs $150 Million EB-5 Settlement
Federal Judge OKs $150 Million EB-5 S...
A $150 million settlement from th...
 April 22, 2017
Jay Peak's Quiros Again Asserts Innocence, Lawyer Wants To 'Cooperate'
Jay Peak's Quiros Again Asserts Innoc...
Fresh on the heels of Raymond Jam...
 April 26, 2017
 Quiros Takes New Approach In EB-5 Case: Cooperate
Quiros Takes New Approach In EB-5 Ca...
A new lawyer for Ariel Quiros, th...
 April 26, 2017
 Senate Zeroes Out Vermont EB-5 Regional Center Budget
Senate Zeroes Out Vermont EB-5 Regio...
The budget for the Vermont EB-5 R...
 April 27, 2017
 Jay Peak Profits Rise To Over $9 Million, Officials Report
Jay Peak Profits Rise To Over $9 Mil...
Jay Peak Resort is reporting a bi...
 April 30, 2017
 Stenger 'Providing Tremendous Value' On The Job At Resorts
Stenger 'Providing Tremendous Value'...
Bill Stenger, Jay Peak’s former C...
 May 02, 2017
Jay Peak Receiver Asks Town Board To Waive $164,159 Tax Penalty
Jay Peak Receiver Asks Town Board To ...
The man running Jay Peak Resort h...
 May 05, 2017
 Sec Seeks To Depose Canadian Executives Over Jay Peak Sale
Sec Seeks To Depose Canadian Executi...
Federal regulators are asking a U...
 May 07, 2017
Judge asks quebec counterpart to compel testimony on resort
Judge asks quebec counterpart to comp...
A federal judge has agreed to pro...
 May 08, 2017
Ariel Quiros’s $950K IRS Refund Taken by Receiver
Ariel Quiros’s $950K IRS Refund Taken...
Ariel Quiros, the embattled owner...
 May 11, 2017
Reform the Scandal-Plagued EB-5 Visa Program
Reform the Scandal-Plagued EB-5 Visa ...
Nicole Kushner Meyer’s troubling ...
 May 15, 2017
Better late than never: Percy gets EB-5 pay
Better late than never: Percy gets EB...
“We survived it.” That’s about th...
 May 19, 2017
Quiros battle rages 2 million attorneys fees
Quiros battle rages 2 million attorne...
Ariel Quiros at a groundbreaking ...
 June 04, 2017
 Nearly $150M Settlement In Fraud Case On Track For Final Ok After No Objections
Nearly $150M Settlement In Fraud Cas...
A proposed nearly $150 million se...
 June 05, 2017
Attorney Fees Become Issue In Fraud Case
Attorney Fees Become Issue In Fraud Case
The owner of Jay Peak ski resort ...
 June 05, 2017
 Jay Peak Investor Sues Vermont EB-5 Regional Center
Jay Peak Investor Sues Vermont EB-5 ...
A Jay Peak investor is suing the ...
 June 14, 2017
 Attorneys Divvy Up $25M From Raymond James Settlement
Attorneys Divvy Up $25M From Raymond...
Attorneys for investors in an all...
 June 14, 2017
Lawsuit: Vermont covered up massive Jay Peak fraud
Lawsuit: Vermont covered up massive J...
An investor in the Jay Peak devel...
 June 15, 2017
In Lawsuit, EB-5 Investor Accuses State Of Jay Peak Cover-Up
In Lawsuit, EB-5 Investor Accuses Sta...
A man who invested a $500,000 in ...
 June 15, 2017
EB-5 Fallout: Ariel Quiros Cuts Down His Defense Arguments
EB-5 Fallout: Ariel Quiros Cuts Down ...
Ariel Quiros, the embattled owner...
 June 16, 2017
EB-5 investor sues state
EB-5 investor sues state
An investor in the first of Jay P...
 June 21, 2017
EB-5 suit lands in Lamoille County
EB-5 suit lands in Lamoille County
A Jay Peak investor is suing the ...
 June 23, 2017
 EB-5 Investor: Raymond James $150M Settlement 'Grossly Inequitable'
EB-5 Investor: Raymond James $150M S...
The first objection has been rais...
 June 26, 2017
 Special Report: EB-5 Reforms Face Major Hurdles
Special Report: EB-5 Reforms Face Ma...
In early March, the two elder sta...
 June 26, 2017
Settlement Approved In EB-5 Case
Settlement Approved In EB-5 Case
A federal judge has given final a...
 July 01, 2017
Jay Peak Investors' Settlement With Raymond James Approved
Jay Peak Investors' Settlement With R...
Judge Darrin P. Gayles U.S. Distr...
 July 03, 2017
Quiros fraud defenses issue settlement talks continue
Quiros fraud defenses issue settlemen...
Ariel Quiros at the opening of Ja...
 July 03, 2017
Federal Judge Gives Final Approval In $150 Million EB-5 Settlement Agreement
Federal Judge Gives Final Approval In...
Federal receiver Michael Goldberg...
 July 07, 2017
Jay peak receiver seeks 1.35m fees expenses
Jay peak receiver seeks 1.35m fees ex...
Michael Goldberg at a Statehouse ...
 July 11, 2017
Jay peak receiver seeks 1.35m fees expenses
Jay peak receiver seeks 1.35m fees ex...
Michael Goldberg at a Statehouse ...
 July 11, 2017
Judge accepts plan to pay jay peak receivers 1.35 million bill
Judge accepts plan to pay jay peak re...
Michael Goldberg, the court-appoi...
 July 17, 2017
SEC, receiver take issue with Quiros claims of cooperation
SEC, receiver take issue with Quiros ...
Ariel Quiros at a groundbreaking ...
 July 25, 2017
EB-5: Quiros, SEC to Mediate in December in Miami
EB-5: Quiros, SEC to Mediate in Decem...
Ariel Quiros will head to mediati...
 July 26, 2017
Jay Peak: Employees Can Rent New Cottages At The Mountain
Jay Peak: Employees Can Rent New Cott...
Construction on these condo units...
 July 29, 2017
Judge quashes whistleblower deposition in EB-5 investor case against state
Judge quashes whistleblower depositio...
A judge has ruled that, for now, ...
 August 06, 2017
Stowe firm seeks justice in EB-5 fraud
Stowe firm seeks justice in EB-5 fraud
Bill Stenger and Ariel Quiros at ...
 August 10, 2017
Fired legal team presses for $3M payment for defending Quiros
Fired legal team presses for $3M paym...
Ariel Quiros at a groundbreaking ...
 August 10, 2017
ProPublica spotlights VTDigger’s EB-5 reporting
ProPublica spotlights VTDigger’s EB-5...
ProPublica, the national investig...
 August 14, 2017
Receiver’s offer to AnC Bio investors: $500,000 refunds or ‘redeploy’ it
Receiver’s offer to AnC Bio investors...
Michael Goldberg, court-appointed...
 August 17, 2017
EB-5 investors in failed Newport project can get money back
EB-5 investors in failed Newport proj...
Gov. Scott and Michael Goldberg e...
 August 18, 2017
Immigrant investor center to close following alleged fraud at Jay Peak ski resort
Immigrant investor center to close fo...
Ariel Quiros, the owner of Jay Pe...
 August 22, 2017
Scott: Feds closing state’s EB-5 regional center
Scott: Feds closing state’s EB-5 regi...
The federal government is shuttin...
 August 21, 2017
USCIS intends to shutter Vermont EB-5 program
USCIS intends to shutter Vermont EB-5...
The Tram Haus Lodge was Jay Peak'...
 August 21, 2017
Feds Say Inadequate State Oversight 'Allowed' Alleged EB-5 Fraud To Flourish
Feds Say Inadequate State Oversight '...
The Tram Haus Lodge at Jay Peak w...
 August 23, 2017
Jay Peak's Quiros will not fight SEC fraud charges
Jay Peak's Quiros will not fight SEC ...
Michael Goldberg explains a settl...
 August 22, 2017
Northern Star To End Lake Tours
Northern Star To End Lake Tours
The Northern Star will stop runni...
 August 23, 2017
Ski resort owner will litigate damages, not contest charges
Ski resort owner will litigate damage...
" A ski resort owner accused last...
 August 24, 2017
State, feds agree on closing EB-5 regional center
State, feds agree on closing EB-5 reg...
The Vermont Department of Financi...
 August 24, 2017
The Deeper Dig: The week in EB-5
The Deeper Dig: The week in EB-5
Mike Smith, host of “Open Mike wi...
 August 24, 2017
Future of EB-5 in Vermont moves toward resolution
Future of EB-5 in Vermont moves towar...
Sen. Patrick Leahy and Jay Peak d...
 August 26, 2017
Is there a future for EB-5 investment in Vermont?
Is there a future for EB-5 investment...
Michael Goldberg announces a sett...
 August 30, 2017
Quiros can use IRS refund on taxes, $15,000-a-month expenses
Quiros can use IRS refund on taxes, $...
A federal judge is letting Jay Pe...
 August 31, 2017
Mount Snow eyes growth amid EB-5 cloud
Mount Snow eyes growth amid EB-5 cloud
Federal and state officials diffe...
 August 30, 2017
Stowe businessman sues over scandal
Stowe businessman sues over scandal
Bill Stenger and Ariel Quiros at ...
 August 31, 2017
Failure of Oversight in Vermont
Failure of Oversight in Vermont
Gov. Phil Scott’s administration ...
 September 02, 2017
Governor Phil Scott releases administration’s review EB-5 investor program future of the Vermont Regional center
Governor Phil Scott releases administ...
Following the court’s approval of...
 August 21, 2017
Jay Peak Receiver Has Lots on His Plate After Partial Settlement
Jay Peak Receiver Has Lots on His Pla...
A Fort Lauderdale attorney assign...
 September 05, 2017
Jay Peak investor sues immigration attorney
Jay Peak investor sues immigration at...
Jay Peak’s Tram Haus Lodge was bu...
 September 07, 2017
Quiros filing: Bid to collect $3M in legal fees ‘improper,’ ‘frivolous’
Quiros filing: Bid to collect $3M in ...
Ariel Quiros at the opening of Ja...
 September 08, 2017
Class-action fraud suit can go ahead against People’s bank, Quiros
Class-action fraud suit can go ahead ...
The lead plaintiff was an investo...
 September 13, 2017
Burke Hotel, Conference Center, Mark 1-Year Anniversary
Burke Hotel, Conference Center, Mark ...
The new Burke Mountain Hotel &amp...
 September 12, 2017
EB-Fail: Jay Peak Is Part of a Troubling Pattern
EB-Fail: Jay Peak Is Part of a Troubl...
Left to right: Congressman Peter ...
 September 21, 2017
Concerns raised over plan to close EB-5 center
Concerns raised over plan to close EB...
Contractors pour concrete for the...
 September 21, 2017
EB-5 investors: Don’t toss case against ex-Jay Peak owner
EB-5 investors: Don’t toss case again...
The Hotel Jay is the signature pr...
 September 21, 2017
Parker Riehle to stay at Ski Vermont
Parker Riehle to stay at Ski Vermont
Vermont Business Magazine Parker ...
 September 21, 2017
FEDS CHARGE QUIROS AND STENGER WITH MASSIVE ‘PONZI-LIKE’ SCHEME
FEDS CHARGE QUIROS AND STENGER WITH M...
The Securities and Exchange Commi...
 April 14, 2016
Vt., feds allege 'massive' fraud at Jay Peak Inc.
Vt., feds allege 'massive' fraud at J...
Federal investigators have allege...
 April 14, 2016
Vermont ski resort accused of running ‘Ponzi-like’ scheme
Vermont ski resort accused of running...
Jay Peak Ski Resort president Bil...
 April 14, 2016
MARGOLIS: IN THE EB-5 SUBCULTURE, JAY PEAK FINANCES QUESTIONED
MARGOLIS: IN THE EB-5 SUBCULTURE, JAY...
Much of the money for the expansi...
 March 19, 2012
Seeing Green  : Vermont's EB-5 program trades cash for visas — fair deal or shady business?
Seeing Green : Vermont's EB-5 progra...
It’s not the sort of weather a sk...
 April 04, 2012
Does the EB-5 visa program take advantage of investors?
Does the EB-5 visa program take advan...
Wealthy foreigners have invested ...
 December 11, 2015
Vermont EB-5 Scam Offers Template for Explaining Northern Beef Packers Fiasco
Vermont EB-5 Scam Offers Template for...
Among the unsolved mysteries of S...
 April 16, 2016
Federal and state authorities allege massive fraud in Northeast Kingdom development projects
Federal and state authorities allege ...
The federal Securities and Exchan...
 April 14, 2016
Feds Charge Northeast Kingdom Developers With 'Ponzi-Like' Fraud
Feds Charge Northeast Kingdom Develop...
The Securities and Exchange Commi...
 April 14, 2016
SEC Alleges ‘Ponzi-Like’ Scheme in Vermont Involving EB-5 Visa Program
SEC Alleges ‘Ponzi-Like’ Scheme in Ve...
Even the snowy slopes of rural Ve...
 April 14, 2016
EB-5 Suspicions Prompted State to Stop Billing for Project Fees
EB-5 Suspicions Prompted State to Sto...
The state stopped billing Bill St...
 April 19, 2016
US EB-5 Granted December 2016 Extension by Congress
US EB-5 Granted December 2016 Extensi...
The US EB-5 immigrant investor pr...
 October 06, 2016
One EB-5 investor’s story: Too little, and maybe too late
One EB-5 investor’s story: Too little...
Minggan Wei sits in the Boston of...
 January 02, 2017


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