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

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

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

Jay Peak investors sue two Vermont attorneys

June 29, 2018

Attorneys for EB-5 investors took $5M in kickbacks from Jay Peak

July 08, 2018

Federal agency terminates scandal-plagued Vermont EB-5 Regional Center

July 09, 2018

State settles EB-5 fraud case with Quiros for $2M; Stenger for $100k

July 12, 2018

Notice Of Termination - Vermont Agency of Commerce and Community Development Regional Centre

July 03, 2018

Ski area developers to pay in immigrant investor fraud case

July 12, 2018

Stenger speaks out about EB-5 mess

July 17, 2018

The promise of millions EB-5 brought to Vermont is dead, 200 investors at risk

July 17, 2018

Missing from state’s EB-5 debacle: An apology

July 19, 2018

The Deeper Dig: EB-5 cleanup leaves investors anxious

July 21, 2018

Von Trapp Brewery so far unaffected by closure of Vermont EB-5 center

July 20, 2018

A paltry payment for a massive fraud

August 05, 2018

Investors and state square off over EB-5 lawsuit

August 05, 2018

Towns value Quiros’ properties well below state’s $2M settlement figure

August 08, 2018

Lawyer: Ex-Jay Peak owner penned self-serving letter before fraudulent sale

August 09, 2018

Receiver plans to sell Jay Peak by next summer, hits brake on Burke sale

August 13, 2018

Burke Resort Needs More Jobs Prior To Sale; Jay Peak Should Sell By Next Summer

August 17, 2018

Jay Peak Receiver Settles Tax Dispute With Vermont Town

August 20, 2018

Snowmaking Upgrades Considered For Burke Mountain

August 28, 2018

State appeals EB-5 Regional Center notice of termination by USCIS

September 05, 2018

Vermont commerce agency rebuffs federal shutdown of EB-5 center

September 05, 2018

Quiros’ broker reaches $80K settlement in EB-5 fraud case

September 07, 2018

FAA shutdown of runway at Coventry airport restricts flights

September 12, 2018

Governor’s office, agency attorneys dispute release of EB-5 records

September 23, 2018

Jay Peak to celebrate Stenger’s 70th birthday

September 23, 2018

EB-5 Director: Audits of Jay Peak Discouraged

September 23, 2018

EB-5 investors keep alive bid to intervene in case against Quiros, Stenger

September 25, 2018

Stenger backers upset over blown surprise for birthday bash

September 24, 2018

Transparency, justice still needed in EB-5 fraud

September 26, 2018

Candidate Willhoit on EB-5 scandal

September 29, 2018

State blocking questioning of top EB-5 officials over role in scandal

October 04, 2018

Barr wins a round in EB-5 case

October 04, 2018

Resorts get ready for ski season

October 08, 2018

Lawsuit filed in EB-5 fraud case at Jay Peak

October 09, 2018

The Latest EB-5 Dilemma

October 23, 2018

Jay Peak receiver proposes settlement with Quiros as fees top $5 million

October 24, 2018

Donovan, Willhoit spar over EB-5 records, bail reform in attorney general debate

October 28, 2018

Quiros, insurer reach settlement ahead of trial in $10M policy dispute

October 29, 2018

As Big Firms Gobble Up Ski Resorts, Are Burke and Jay on the Menu?

November 14, 2018

Quiros, EB-5 fraud scandal ‘mastermind,’ gets $200K Vermont tax refund check

November 21, 2018

Burke snowmaking boost hinges on processing investors’ green cards

November 25, 2018

Jay Peak receiver comes under fire for settlement that would shield Quiros

December 11, 2018

Newport shakes off disappointment to move forward

December 21, 2018

VTDigger brings lawsuit over state’s refusal to release EB-5 records

January 04, 2019

Jay peak on the market within a few weeks

January 09, 2019

Jay Peak receiver presses ahead with resort’s sale

January 13, 2019

Quiros to receive $800,000 from insurance settlement in Jay Peak case

January 16, 2019

Burke land sales bring in $500,000 for EB-5 cleanup

February 24, 2019

Vermont to release 1.5 million documents on EB-5 fraud case

March 11, 2019

Jay Peak receiver argues Saint Saveur Valley Resorts owes $80M in EB-5 fraud

March 11, 2019

Tom Evslin: The state’s failure in EB-5 By Commentary

March 12, 2019

VTDigger.org settles with state over batch of EB-5 records

March 14, 2019

Quiros’ former legal team seeks to nix $837,500 insurance payout

March 19, 2019

Company Denies Responsibility for Vermont Ski Resort Fraud

March 19, 2019

Receiver Going After Former Jay Peak Owner In EB-5 Suit

March 23, 2019

Judge tosses proposed class-action EB-5 suit against People’s Bank, for now

March 29, 2019

Shumlin, in court filing, rebuts ‘dirty hands’ claim in Jay Peak case

April 08, 2019

Judge OKs insurance payments of more than $1 million to Quiros and Stenger

April 10, 2019

Investor attorney takes on state, twice, in EB-5 cases before Vermont Supreme Court

April 16, 2019

EB-5 in court, drug crackdown, Burlington immigration

April 17, 2019

Three years on, no criminal charges in Jay Peak fraud

April 28, 2019

Burke Mountain land deal nixed over Act 250 concerns

May 06, 2019

Receiver sues Jay Peak EB-5 developer’s attorney and law firm over alleged misconduct

May 15, 2019

Criminal charges expected this week in Jay Peak EB-5 fraud

May 21, 2019

Charges Coming in Kingdom Con

May 21, 2019

Quiros indictment sets stage for battle over state’s role in EB-5 fraud

May 22, 2019

The Latest: Prosecutor says ski resort execs, others lied

May 22, 2019

Vt. Financial Regulation Commissioner: Charges In EB-5 Case Propel 'Healing Process'

May 25, 2019

Bill Kelly — Ariel Quiros’ behind-the-scenes man in the EB-5 fraud

May 26, 2019

Jay Peak receiver Goldberg suing Quiros law firm

May 28, 2019

How a Vermont biotech project triggered federal fraud charges

June 02, 2019

Jay Peak receiver cans Stenger days after fraud indictment

May 31, 2019

Jay Peak’s receiver nears $6M in fees, expenses, for EB-5 cleanup

June 05, 2019

Four Investors Indicted on Federal Fraud Charges Involving Vermont Biotech Company

June 12, 2019

Jay Peak receiver has $2.2M deal to sell Quiros’ condo at Trump Place

June 19, 2019

‘Hidden partner’ in EB-5 fraud comes forward

June 19, 2019

Jay Peak sale draws interest; Burke remains on hold

June 25, 2019

What's The Plan For The 'Pit' In The Middle Of Newport?

July 05, 2019

Quiros’ house in Newport latest sale as receiver keeps moving Quiros’ assets

July 09, 2019

Attorney for EB-5 investors gets OK to depose key Jay Peak insider

August 02, 2019

Receiver has deal for Quiros’ lot that new owner would turn into dog park

August 07, 2019

Former Quiros Lot In Jay May Become Dog Park

August 10, 2019

Federal judge issues gag order on gag order in EB-5 case

August 23, 2019

State EB-5 records missing

August 27, 2019

New records: ‘On EB5 you need to recognize Leahy and only Leahy’

September 03, 2019

Vail showing no interest, but competitors eye Jay Peak as sale process presses on

September 06, 2019

Criminal case to delay state auditor EB-5 report

September 10, 2019

A VTDigger Legal Fight Reveals That Key EB-5 Docs Are Missing

September 11, 2019

Alterra Mountain Co. eyes Jay Peak, Vail takes a pass

September 12, 2019

Schubart: Vermonters ready for an Ethics Commission that restores trust

September 17, 2019

Quiros’ lawyer ‘troubled’ by missing state documents

September 22, 2019

Feds slam state in affirming decision to close Vermont EB-5 center

October 01, 2019

Homeland Security rejects Vermont's attempt to reopen EB-5 Center

October 01, 2019

Vermont loses appeal on EB-5 regional center termination

October 01, 2019

Getting to the bottom of EB-5

September 30, 2019

Vermont’s appeal over visa center at heart of EB-5 fraud denied

October 02, 2019

US stands by decision to end Vermont’s immigrant investor program

October 02, 2019

Vermont Supreme Court deals blow to state in ruling over EB-5 lawsuit

October 04, 2019

Supreme Court allows investors to sue state over Jay Peak

October 04, 2019

EB-5 investors win Vt. Supreme Court appeal

October 04, 2019

VT Supreme Court: State government can't duck liability in Jay Peak EB-5 fraud

October 04, 2019

Vermont officials still working with defrauded EB-5 investors

October 11, 2019

Vt. Supreme Court deals blow to state in EB-5 suit

October 11, 2019

State presses to keep EB-5 center open despite blistering rebukes by feds

October 11, 2019

Vermont Regional Center to appeal closure by USCIS

October 14, 2019

Quiros files to move case out of Vermont, cites ‘inflammatory’ coverage

October 16, 2019

Receiver ‘hopeful’ for Jay Peak sale in 2020, but warns of ‘significant loss’ for investors

October 17, 2019

Pretty road for the moment; take it easy, Bernie

October 18, 2019

Two more EB-5 fraud defendants want federal trial moved

October 23, 2019

Stenger, Kelly join Quiros in seeking change of venue for EB-5 criminal trial

October 25, 2019

EB-5 investors seek to revive lawsuit against People’s United Bank

October 29, 2019

State makes longshot bids to overturn EB-5 rulings

October 28, 2019

Jay Peak's Stenger asks court to return his passport so he can earn money

November 15, 2019

Feds seek to keep EB-5 criminal fraud trial in Vermont

November 15, 2019

Jay Peak receiver takes USCIS to court over green card delays

November 20, 2019

Jay Peak receiver sues USCIS over 'green card' failure

November 26, 2019

Judge allows Stenger to travel to Canada and Japan for work

November 26, 2019

Goldberg seeks to quiz lawyers over alleged fraudulent sale of Jay Peak

November 29, 2019

Defendant Blasts Akerman Receiver’s $260M Legal Malpractice Lawsuit

December 02, 2019

Jay Peak receiver claims pre-Quiros owners aided and abetted fraud, wants attorneys deposed

December 06, 2019

Quiros’ ex-legal team slams Jay Peak receiver for ‘avarice’ in $260M suit

December 08, 2019

Feds to Miami Judge: Legal Malpractice Case Could Interfere With Jay Peak Grand Jury Probe

December 12, 2019

Prosecutors say Jay Peak receiver’s $260M suit could impede grand jury probe

December 15, 2019

Indictments and the closing of the state EB-5 program

December 18, 2019

Lawsuit alleging kickback scheme set to be first EB-5 case to go to trial

December 20, 2019

Kingdom Con defendants want trial moved; point to news coverage

December 20, 2019

Political connections taint EB-5 criminal case, defense attorney says

December 22, 2019

Defense Asks For Delay In EB-5 Case; Parties Argue Over Venue

December 23, 2019

Leahy: Criminal case in EB-5 scandal 'very appropriate'

December 26, 2019

Indictments, investor wins mark turning point in EB-5 scandal

January 02, 2020

Judge rejects bid by Quiros to move EB-5 fraud trial out of Vermont

January 29, 2020

Quiros, Stenger, Kelly weigh being tried together, or separately, in EB-5 fraud case

February 07, 2020

Kingdom Trail has $1M deal in the works to purchase 240-acre Quiros property

February 10, 2020

Attorneys for EB-5 defendants may seek to delay October trial

February 16, 2020

Quiros seeks dismissal of criminal fraud case

March 01, 2020

Jay voters pass budget items, await word on Jay Peak sale

March 03, 2020

Taxpayers to foot bill for Stenger’s legal team in EB-5 case

March 05, 2020

Ari Quiros Has Lawyer Problems

May 08, 2020

Taxpayers may fund Quiros’ defense as current legal team moves to exit fraud case

May 09, 2020

Judge finds Quiros ‘significantly in arrears’ in legal fees, releases attorney from case

May 12, 2020

Jay Peak Sale Process 'Substantially' Delayed Due to Pandemic

May 28, 2020

Accused fraudster Quiros hires new lawyer who has run into own legal problems

June 08, 2020

Jay Peak receiver’s bill for EB-5 cleanup now tops $8M

July 02, 2020

Quiros, cooperating with prosecutors, expects to plead guilty in EB-5 fraud case

July 10, 2020

Quiros ‘trying to do the right thing,’ his attorney says of expected guilty plea

July 10, 2020

Quiros set to enter guilty pleas Friday in EB-5 fraud case, faces up to 8 years

August 06, 2020

Quiros Plea Postponed

August 07, 2020

EB-5 fraud trial moved back; Stenger’s lawyers push to grill Quiros

August 07, 2020

Burke Mountain lawyer objects to decision to set resort’s value at $18.7 million

August 10, 2020

Quiros admits to federal crimes in EB-5 fraud

August 14, 2020

Quiros pleads guilty to Jay Peak EB-5-related fraud, faces 8 years

August 14, 2020

Miami Businessman Pleads Guilty in Vermont Ski Fraud Case

August 17, 2020

Burke Mountain ski area seeks to slash town assessment by 40 percent

August 18, 2020

Jay Peak loses bid to reduce tax bill by $1 million

August 26, 2020

Town rejects push by Burke Mountain ski resort to cut its property tax bill by 40%

September 02, 2020

EB-5 kickback lawsuit back on track for trial as another case faces hurdles

September 09, 2020

Auditor issues interim EB-5 report; deeper probe into state’s role in scandal paused

September 08, 2020

Jay Peak seeks more than $60 million reduction in property tax bill

October 04, 2020

Stenger, Quiros courtroom clash looms in EB-5 criminal fraud case

October 10, 2020

Federal prosecutor says Newport EB-5 fraud investigation still underway

October 10, 2020

VTDigger brings lawsuit over state’s latest denial of EB-5 records

November 02, 2020

ACLU & Cornell Law file lawsuit against State of Vermont over EB-5 records

October 29, 2020

Quiros, facing prison time in EB-5 fraud case, seeks OK to move to Puerto Rico

November 04, 2020

Vermont Seeks Land For New Newport Courthouse

November 02, 2020

Cost Of Burke Mountain, Jay Peak Receivership Approaches $8 Million

November 20, 2020

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