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Ariel Quiros
954-835-1500
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954-845-9976

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NW 4th Street Sunrise, Florida 33325, FL, 13794
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Last Update: August 16, 2017 01:07 AM

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Ariel Quiros

Ariel Quiros

(24%)

Mr. Ariel Quiros serves as the President of US operations of AnC Bio Holdings, Inc. Mr. Quiros serves as a Director and Principal of GSI Group, a raw materials procurement company for the South Korean manufacturing community with offices in Seoul, Beijing, Sydney, Hong Kong and Miami. Mr. Quiros served as a Director of Bioheart, Inc. since February 2011.

Mentions

  • State seeks firm to redact EB-5 documents
  • Quiros, SEC can’t agree on damages in EB-5 fraud case
  • EB-5 investors pursue lawsuit against People’s United Bank
  • Judge questions motion to put EB-5 center into receivership
  • Investors ask judge to rule on receivership for Vermont EB-5 Regional Center
  • Vermont attorney general asks judge to dismiss EB-5 lawsuit against state officials
  • Vermont tries to block lawsuit over EB-5 oversight
  • Vermont AG files motion to dismiss EB-5 claims against state defendants
  • State to USCIS: Don’t shutter EB-5 center just yet
  • First EB-5 investors issued green cards after fraud charges
  • Burke Mountain contractors receive final payments in EB-5 case
  • Quiros’ ex-legal team makes pitch for $1M in legal fees
  • Tom Evslin: Vermont Should be Investigating Itself
  • Vermont ski resort fraud case gets first court hearing
  • Vermont claims immunity from EB-5 lawsuit
  • EB-5 fraud lawsuit against Vermont heads to court
  • EB-5 investors: Don’t toss case against ex-Jay Peak owner
  • EB-Fail: Jay Peak Is Part of a Troubling Pattern
  • Class-action fraud suit can go ahead against People’s bank, Quiros
  • Burke Hotel, Conference Center, Mark 1-Year Anniversary
  • Quiros filing: Bid to collect $3M in legal fees ‘improper,’ ‘frivolous’
  • Jay Peak investor sues immigration attorney
  • Jay Peak Receiver Has Lots on His Plate After Partial Settlement
  • Failure of Oversight in Vermont
  • Stowe businessman sues over scandal
  • Quiros can use IRS refund on taxes, $15,000-a-month expenses
  • Is there a future for EB-5 investment in Vermont?
  • Future of EB-5 in Vermont moves toward resolution
  • The Deeper Dig: The week in EB-5
  • Ski resort owner will litigate damages, not contest charges
  • Feds Say Inadequate State Oversight 'Allowed' Alleged EB-5 Fraud To Flourish
  • Northern Star To End Lake Tours
  • Jay Peak's Quiros will not fight SEC fraud charges
  • Immigrant investor center to close following alleged fraud at Jay Peak ski resort
  • Scott: Feds closing state’s EB-5 regional center
  • USCIS intends to shutter Vermont EB-5 program
  • Governor Phil Scott releases administration’s review EB-5 investor program future of the Vermont Regional center
  • EB-5 investors in failed Newport project can get money back
  • Receiver’s offer to AnC Bio investors: $500,000 refunds or ‘redeploy’ it
  • ProPublica spotlights VTDigger’s EB-5 reporting
  • Fired legal team presses for $3M payment for defending Quiros
  • Stowe firm seeks justice in EB-5 fraud
  • Judge quashes whistleblower deposition in EB-5 investor case against state
  • Jay Peak: Employees Can Rent New Cottages At The Mountain
  • EB-5: Quiros, SEC to Mediate in December in Miami
  • SEC, receiver take issue with Quiros claims of cooperation
  • Judge accepts plan to pay jay peak receivers 1.35 million bill
  • Jay peak receiver seeks 1.35m fees expenses
  • Jay peak receiver seeks 1.35m fees expenses
  • Federal Judge Gives Final Approval In $150 Million EB-5 Settlement Agreement
  • Quiros fraud defenses issue settlement talks continue
  • Settlement Approved In EB-5 Case
  •  EB-5 Investor: Raymond James $150M Settlement 'Grossly Inequitable'
  • EB-5 suit lands in Lamoille County
  • EB-5 investor sues state
  • EB-5 Fallout: Ariel Quiros Cuts Down His Defense Arguments
  • Lawsuit: Vermont covered up massive Jay Peak fraud
  • In Lawsuit, EB-5 Investor Accuses State Of Jay Peak Cover-Up
  •  Attorneys Divvy Up $25M From Raymond James Settlement
  •  Jay Peak Investor Sues Vermont EB-5 Regional Center
  •  Nearly $150M Settlement In Fraud Case On Track For Final Ok After No Objections
  • Attorney Fees Become Issue In Fraud Case
  • Quiros battle rages 2 million attorneys fees
  • Grassley: Kushner-Linked Real Estate Project Must be Investigated for Visa Fraud
  • Better late than never: Percy gets EB-5 pay
  • Reform the Scandal-Plagued EB-5 Visa Program
  • After Kushner Co. Presentation, Grassley Asks DHS to Stop EB-5 Rumors
  • Ariel Quiros’s $950K IRS Refund Taken by Receiver
  • Judge asks quebec counterpart to compel testimony on resort
  •  Sec Seeks To Depose Canadian Executives Over Jay Peak Sale
  • Jay Peak Receiver Asks Town Board To Waive $164,159 Tax Penalty
  •  Stenger 'Providing Tremendous Value' On The Job At Resorts
  •  Jay Peak Profits Rise To Over $9 Million, Officials Report
  •  Senate Zeroes Out Vermont EB-5 Regional Center Budget
  •  Quiros Takes New Approach In EB-5 Case: Cooperate
  • Jay Peak's Quiros Again Asserts Innocence, Lawyer Wants To 'Cooperate'
  • Federal Judge OKs $150 Million EB-5 Settlement
  •  Court Oks Proposed $150M Settlement With Raymond James
  • Northeast Kingdom Airport Expansion In Limbo After EB-5 Scandal Halts Private Development
  • Jay Peak Resort reports near 500 percent profit increase following 2016 EB-5 scandal
  • Raymond James agrees to $150-million settlement
  • Raymond James pays $150M to settle ski resort lawsuit alleging fraud
  • Raymond James to pay $150M to resolve fraud scheme
  •  Fraud Case Leaves Heartache, And 'Hole,' In Newport Year Later
  • Raymond James to Pay $150M to Settle Jay Peak Investor Claims
  • Raymond James Firm to Pay $145.5 Million to Settle Vermont EB-5 Suit
  • Raymond James to Pay $150M Over Ski Resort-Green Card Scam
  • Jay Peak's EB-5 Receiver Says Pending Deal Will Have Far-Reaching Effect
  • The EB-5 Scandal Literally Left A Hole In The Newport Community. So What's Next?
  • Former Jay Peak owner sued over EB-5 funds
  • Jay Peak's Former Parent Company Is Named In New EB-5 Lawsuit
  • Jay Peak EB-5 Investors Sue Saint Sauveur Valley Resorts
  • A Year After EB-5 Crackdown, Newport Is Taking Action On Demolished Downtown Block
  • Stowe Aviation bails out of EB-5, rips leadership
  • Ex-Jay Peak Attys Can't Step Into $350M EB-5 Case
  • Quiros Drops Appeal of Order Freezing His Assets
  • Stowe Aviation Withdraws From Vermont EB-5 Regional Center
  • Quiros Fires Legal Team; Attorneys Place Lien To Get Paid
  • Alleged EB-5 Fraudster Asks To Swap Attys In $350M SEC Suit
  • Walters: EB-5 Records Release a ‘Balancing Act’
  • Governor Scott has plan to expedite disclosure of EB-5 records
  • Scott Releases Plan For 'Expedited' Records Disclosure In Alleged Jay Peak Fraud
  • EB-5: Quiros Trying To Preserve Defense Arguments
  • Jay Peak Owner Slams Bid To Toss Defenses In EB-5 Suit
  • Editorial: Open Record Disgrace
  • Insurer Says Quiros Owes The Company, Not Other Way Around
  • Documents: Feds considered shutting down Vt. EB-5 program
  • Scott Administration Releases EB-5 Records Withheld By Shumlin Administration
  • Scott Releases EB-5 Records; Feds Threatened To Shut Down State Program
  • Resorts' Late Tax Payments Arrive in Jay, Burke
  • More EB-5 Investors Allege Fraud, Sending Claims Above $30M
  • Smith: What are they hiding?
  • Some Ancbio Investors To Recoup Nearly $18M
  • Newport dealing with fallout from fraud allegations
  • Vtdigger Gets More Information On Redacted EB-5 Documents, Drops Lawsuit
  • Jay Peak: Plan is to quadruple profits this year
  • Judge Sets Trial Date for Man Charged in Jay Peak Fraud Case
  • VTDigger Takes Open Records Fight From Court To The Legislature
  • Quiros EB-5 Fraud Trial Set For September 2018
  •  SEC: Penalties Against Corporations Would Hurt EB-5 Victims
  • When Harlem Unemployment Pays for Midtown Luxury
  • Judge: Quiros Can Sell Condo, But Won't Get The Money
  • EB-5 Fallout: Receiver Seeks to Refund $17.9 Million to AnC Bio Investors
  • Receiver Seeks To Refund Nearly $18M To Anc Bio Investors
  • Judge To Rule On Redaction Of EB-5 Records
  •  Landlord: Quiros Owes $86,721 In Back Rent For Florida Eatery
  • Unsealed Douglas Documents Show Belief In Stenger's Vision
  •  Federal Rule Change May Aid EB-5 Investors In Limbo
  • Watered-Down Ethics Bill Resurfaces
  • Vermont Attorney General TJ Donovan On Trump, EB-5 And 'Justice As Fairness'
  • Court Documents: Quiros Owes Nearly $90K In Florida Restaurant Back Rent
  • Gov. Douglas papers talk EB-5, media strategy
  • SETTLEMENTS IN EB-5 CASE LEAVE QUIROS STANDING ALONE
  • Dargey fraud adds strike against foreign investor program EB-5
  •  Judge Ok's Payment Option For unpaid EB-5 Contractors, Subcontractors
  • Jay Peak receiver: Contractors can get partial payment
  • EB-5 INVESTORS SEEK CLASS-ACTION CERTIFICATION
  • Here's One Immigration Policy That Should Withstand President Donald Trump
  • One EB-5 investor’s story: Too little, and maybe too late
  • Quiros denies SEC allegations, any knowledge of fraud
  • Backstory: Biggest Reporting Regret
  • Anc Bio Vermont troubles began south korea
  • Stenger acts lawyer denies class action claims
  • Burke trains elite skiers
  • Quiros appeals order freezing assets
  • Outgoing AG Sorrell leaves unfinished work
  • Burke first US ski team development site
  • RECEIVER: Don't delay suit against Quiros and financial firm
  • Scotts peers construction hope sympathetic ear pays off
  • EB-5 Program Extended, Leaving Reforms, Visas in Question
  • Judge grants 1.9 million fee request eb-5 cleanup
  • Battle records quiros children friend heats
  • Burke ski season banks new hotel snowmaking
  • Fast melting ice prompts tram cable fix jay peak
  • Vermont’s $200 million mountain of trouble
  • Investors seek jay peak related brokerage records
  • EB-5 investors seek financial docs quiros children business partner
  • Jay peak loses $6.5 million going ski season
  • Receiver seeks $1.95m helping clean EB-5 mess Jay Peak
  • Jay peak manager readies first ski season helm
  • Judge: Jay Peak developer was architect of fraud
  • Q&A: Michael Goldberg, Jay Peak Receiver
  • Federal judge rules sec quiros EB-5 case
  • Judge Raps Quiros In EB-5 Case
  • State releases redacted EB-5 documents vtdigger fights
  • Peoples united bank investors square off EB-5 claims
  • Newport hole and Anc-bio site- go delinquent on taxes too
  • Leahy Press Ahead EB-5 Reforms Lame Duck Session
  • More investors sue businessman in Vermont fraud case
  • Investors press case ponzi email search
  • Resorts in fraud case say they're hiring as usual for winter
  • Vermont ACLU Joins Vtdigger Lawsuit State EB-5 Records
  • Quiros wants EB-5 class action lawsuit dismissed
  • Quiros Laptop To Be Searched
  • Jay Peak Resort Delinquent Property Taxes
  • VTDigger Sues State Over EB-5 Records
  • Judge severely restricts quiros legal funds
  • Federal judge oks 13.3m jay peak settlement citibank
  • EB-5 and skiing in Vermont’s Northeast Kingdom: The monumental scandal won’t deter the zealous skiers of the Green Mountain State
  • Jay peak investor group drops objection citibank settlement
  • SEC: Quiros squandering investor funds legal fees
  • Lawyers quiros eb-5 case tussle word 'ponzi'
  • Second group EB-5 investors balks citibank settlement
  • Chinese investors Anc Bio Vermont sue citibank settlement
  • US EB-5 Granted December 2016 Extension by Congress
  • Ariel Quiros Asking Court for Condo Money for Legal Bills
  • Three cases that need investigating - Jon Farber
  • Quiros Mortgages Condo, Looks To Pay Lawyers $1M
  • ICYMI: An EB-5 Immigrant-Funded Biotech Center In Newport. Bloomberg Asks: What Could Go Wrong?
  • Congress Puts EB-5 Reforms On Hold
  • Judge Approves Order to Protect AnC Bio Contractor Rights
  • An Immigrant-Funded Biotech Center in Rural Vermont? What Could Go Wrong?
  • Milne Calls On Leahy To Answer Basic Questions Related To EB-5 Scandal
  • Chinese Investors Drop Suit Against Jay Peak Developers And State Of Vermont
  • On Website, Jay Peak Unwittingly Solicited EB-5 Investments Months After Scandal
  • Miami judge approves Stenger settlement
  • Donors With EB-5 Ties Gave To Leahy As Probe Ramped Up
  • Leahy Says EB-5 Is 'Mired In Fraud And Abuse,' Renews Calls For Reform
  • Milne draws Leahy's fire with further EB-5 criticisms
  • EB-5 Fallout: Receiver Says Offers to Buy Jay Peak Are Bogus
  • EB-5 Fallout: Receiver Seeks Lien Protection for AnC Bio Contractor, Subs
  • EB-5 Investor Visa Program Again Facing Prospect of Expiring for Third Time in 12 Months
  •  Receiver Overseeing Jay Peak And Burke Mountain Reaches Deal With Creditor
  • How Will Vermont's AG Candidates Handle The EB-5 Cases?
  • EB-5 Reforms Stall In Congress
  • Milne And Leahy Trade Jabs Over EB-5 Scandal, Transparency
  • Editorial: Scrap the EB-5 Program
  •  Jay Peak Receiver: Quiros Purchase Offers Bogus
  • Block Renaissance: Newport Artists Create Murals On Fencing Around Stalled Project
  • EB-5 Investors In Burke Project Sue Immigration Lawyer, State
  • Quiros wants EB-5 fraud case tossed
  • EB-5 investors might get a break
  • If CRE Supports EB-5, Why is it in Jeopardy?
  • Federal EB-5 Legislation Introduced
  • Leahy Eyes Provision That Would Give Defrauded EB-5 Investors A Break
  • US visa programme up for renewal amid allegations of fraud
  • EB-5 visa program may expire on Sept. 30 if Congress doesn’t take action
  • Quiros Presses Federal Court To Dismiss EB-5 Fraud Case
  • Visa Program Up for Renewal Amid Allegations of Fraud
  • NEK EB-5 Fallout: Federal Receiver Discusses Burke, Jay Peak Resorts
  • Shumlin celebrates opening of burke mountain hotel
  • Federal receiver: Former Jay Peak president duped by Quiros
  • State Officials Investigated Jay Peak Investors' EB-5 Concerns, But Didn't Inform Them
  • EB-5 Fallout: Quiros’s Attorneys Still Pushing for Dismissal
  • Federal receiver cuts Bill Stenger loose from Jay Peak
  • Meet The London Car Dealer Who Broke The Jay Peak EB-5 Fraud Case
  • Farber: EB-5 inside man
  • Stenger no longer working at Jay Peak
  • EB-5 Fallout: Stenger Not Protected From Penalty, Criminal Liability in SEC Settlement
  • Editorial: Full disclosure on EB-5 case
  • Stenger cuts a deal with government investigators
  • Federal Judge Gives Preliminary OK for $13.3 Settlement to Help Jay, Burke
  • Bill Stenger Settles With SEC In Massive EB-5 Fraud Case
  • Jay Peak Receiver Says Stenger No Longer Working For Resort
  • Commissioner explains benefits of Stenger settlement
  • EB-5 ScandalBill Stenger Cuts Deal With SEC
  • Stenger settlement in the works
  • Burke Mountain hotel finally opens; Vt. builders remain unpaid
  • Jay Peak's Bill Stenger, SEC enter into settlement
  • Bill Stenger, SEC move to 'fully resolve' fraud case
  • Burke Contractor Hires Criminal Defense, Securities Lawyers
  • ACCD Denies Request For Information Regarding USCIS Scrutiny Of State EB-5 Regional Center
  • State refuses to release fed query of EB-5 center
  • Jay Peak Receiver Reaches $13.3M Settlement With Citibank
  • After Delays, Hotel at Center of Fraud Investigation Set to Open in Vermont
  • EB-5 Investor Says Jay Peak Developers Double-Sold Hotel Jay
  • EB-5 Fallout: Florida Firm Offers $93 Million for Jay Peak
  • Feds Asking Questions About Vermont EB-5 Regional Center
  • EB-5 Fallout: Stenger Seeks Extension for Federal Court Response
  • Receiver Rebuffs $93 Million Offer For Jay Peak
  • Feds scrutinize Vermont’s EB-5 program
  • Jay Peak Ceo Asks For Court Filing Extension
  • Defrauded Jay Peak investors unable to get green cards
  • EB-5 Fallout: Receiver Files Report on Burke, Jay State of Affairs
  • Vermont delays, denies EB-5 public records request
  • Jay Peak Receiver Hires Attorney To Lobby Congress For EB-5 Changes
  • Opinion: Subcontractors held hostage
  • EB-5 Fallout: Federal Receiver, SEC, Oppose Release of Funds for Quiros’s Defense
  • Judge OKs $1.5M Loan To Vermont Ski Resorts' Receiver
  • Jay Peak ResortCash Shortage Ends Free Stays For Investors
  • AG Opposes Quiros’ Dismissal Efforts On State Charges
  • Receiver Seeks Short Term Loan For Jay Peak Operations
  • Burke Mountain Academy Awarded $240,000 For Triple T-Bar
  • Leriche Named Secretary Of Commerce Agency; Goldstein To Run Vermont EB-5 Regional Center
  • EB-5 Fallout: Not Enough Money To Pay Receivership
  • EB-5 Fallout: SEC Calls Quiros’ Motion to Dismiss ‘Meritless’
  • Newport Airport Contract with Quiros Raised in Gubernatorial Race
  • SEC Says Bid To Toss $350M EB-5 Suit Built On Errors
  • Dunne questions Minter's role in NEK airport project contract
  • Matt Dunne sends open letter to Sue Minter regarding single source contract for Newport State Airport
  • Rich immigrant investors hit mountain of fraud in Vermont resort project
  • Jay Peak Was On Vt. Radar 4 Years Ago
  •   Documents Suggest State Ignored Warnings About Jay Peak In 2012
  • Quiros Slams State’s Case Against Him
  • Director Of EB-5 Promotion In Vermont Resigns Post After Less Than A Year
  • Enforcement: Raymond James Fined $1.45M in Vermont Immigrant Visa Case
  • Quiros Pushing for More Time in Trial Discovery
  • With New Protections In Place, EB-5 Project At Okemo Allowed To Resume Soliciting Investors
  • Jay, Burke resorts to be sold separately
  • SouthFace Village At Okemo Re-approved For EB-5
  • Deposition Outlines Alleged EB-5 Fraud
  • Some Q Burke contractors struggling to survive
  • Scott takes aim at Shumlin over EB-5 investigation
  • The Truth of the Matter: Time to close the EB-5 program
  • Scott Questions Shumlin's Handling Of EB-5 Projects
  • Mike’s Electric Gets 1st VEDA Loan in EB-5 Fallout
  • Moulton to Leave Commerce Agency for Vermont Technical College
  • Shumlin Administration Had Evidence Of Alleged EB-5 Fraud 18 Months Before Charges
  • NEK Contractor Hit by EB-5 Mess First to Secure $500+ Loan
  • Burke, Jay Receiver Seeks Court Approval for Management Agreement
  • Sec Proposes Court Dates For Quiros Trial
  • Quiros Asks Vermont Judge To Dismiss EB-5 Fraud Case
  • State Tightens Standards For EB-5-Funded Ski Condos In Ludlow
  • Capitol Beat: Pieciak named DFR commissioner
  • EB-5 Fallout: Federal Receiver, VT Officials, Seek Homeland Security Help
  • State Says Feds Aren't Cooperating With Efforts To Help EB-5 Investors
  • State increases scrutiny of EB-5 projects, obtains first settlement
  • EB-5 Fallout: Quiros Files Motion to Dismiss SEC’s Amended Complaint
  • Shumlin taps EB-5 investigator for top regulatory job
  • Raymond James' regulatory woes pile up; newest bill is $5.95M
  • Investment firm to pay $6M in Kingdom Con settlement
  • Raymond James Pays $5.95 Million For Part In Alleged Ski Resort Fraud
  • EB-5 ScandalRaymond James Cuts $6 Million Deal In State Lawsuit
  • VT reaches $5.95 million settlement with Raymond James
  • Jay Peak EB-5 Lawsuit  Receiver's website
  • Updated: Raymond James Settles With State For $5.95M In EB-5 Case
  •   Sec In 'Serious' Settlement Talks With Stenger, Says His Lawyer
  • EB-5 Scandal: Special Loans To Help Contractors Left High And Dry
  • Jay Peak Tram Running As Summer Begins
  • Despite troubles, Jay Peak's growth good for business
  • Loans Offered To  Burke, Jay Peak Subcontractors
  • Jay Peak opens aerial tram
  • Jay Peak Reopens Tram
  • State Regulators Bar EB-5 Project At Okemo From Soliciting New Investors
  • Report On Jay Peak Tram To Be Released This Week
  • Jay Peak Tram Undergoes Initial Inspection
  • EB-5 investors take aim at Quiros and Raymond James
  • Aeronautics Official: NEK Airport ‘Bulletproof’ Against EB-5 Scandal Impact
  • SEC alleges Quiros perpetrated fraud from Day 1
  • Jay Peak Lawsuit Explores Fraudulent Transfer Theory
  • Will Northeast Kingdom International Ever Take Off?
  • Vermont Officials Intercede to Help EB-5 Investors at Jay, Burke
  • Patrick Leahy: 'I Feel Betrayed' By Jay Peak Developers
  • Hotel Works to Remove Alleged Fraudster’s Mark
  • SEC: Quiros Potentially Liable For $191.8 Million in ‘ILL-GOTTEN GAINS’
  • Foreign Investment Comes to Rural Ski Areas
  • Friends Of Burke Rally At Mountain
  • Foreign Investors Left In Immigration Limbo As Officials Investigate EB-5 Fraud
  • Jay Peak's tram can't run before $4.5M upgrades
  • Raymond James involved in $350 million development fraud: SEC-appointed receiver
  •   State: SEC Receiver must maintain water system at Jay Peak
  • Kingdom comes together to support Burke Mountain
  • Milne Officially Challenges Leahy
  • SEC Receiver Sues Financial Firm Quiros Used For Investor Funds
  • Fraud case at ski resort embroils People’s United Bank
  • Jay Peak's Tram Needs $4.5M Worth of Upgrades
  • SEC Case Pushes EB-5 Focus to Oversight, Compliance
  • Banks Blamed for Visa-Based Ponzi Scheme
  • Immigrant Investors, Officials Scramble To Head Off Deportation
  • Leahy hiding from sunshine
  • Newport City: Developer Meets With Mayor, Receiver Over Downtown Block
  • Does Vermont's EB-5 program have a future?
  • Regulators fine Raymond James finance firm $17M
  • EB-5 Funds Created Jobs, but Workers Were Not Paid
  • Burke Contractor Files Motion With Receiver To Perfect Lien
  • SEC Files Amended Complaint in Case Against Quiros, Stenger
  • Paying to enter
  • Vermont’s $350 Million EB-5 Visa Fraud—Yet Another Reason To SHUT IMMIGRATION DOWN!
  • Valley News: Playing Politics In Vermont
  • SEC Argues Against Letting Quiros Sell Luxury Condo for Legal Defense
  • Kingdom Con case unfolds in a Miami courtroom
  • Democratic Candidates Urge Party To Return Money From Alleged EB-5 Fraudster
  • Receiver may borrow money to complete Stateside project
  • Newport City: Obstacle To Downtown Block Sale Can Be Removed
  • Raymond James accused of deceiving investors
  • Dunne Unveils 8-Point Plan To Strengthen Ethical Standards
  • Raymond James Named in Two Investor-led Class Action Suits
  • Contrary to Claim, Leahy Has Taken $34K Worth of Free Travel
  • EB-5 Fallout: Quiros Seeks to Have Federal Receiver Removed
  • Newport City Mayor, NVDA To Meet Receiver Over Downtown Block
  • SEC Receiver: ‘It’s Time To Remedy Wrongs'
  • Race preview? Milne takes on Leahy
  • Miami businessman challenges SEC over Vermont projects
  • Anc Bio Investor Sues Raymond James
  • Miami businessman challenges SEC over Vermont projects
  • Defense Lawyers Say Quiros Did Not Violate Securities Laws
  • Fraud Charges Mar a Plan to Aid a Struggling Vermont Region
  • Once an EB-5 Fan, Milne Criticizes Leahy for 'Mismanaging' Program
  • SEC: Quiros Wants Asset Freeze Lifted To Pay For Luxury Items
  • Milne Calls On Leahy To Release All EB-5 Communications
  • SEC Motion Gives Glimpse into Quiros' Monthly Expenses
  • SEC to Federal Judge: Don’t Unfreeze Quiros Assets
  • Foreign Investors in Fizzled Development Tied to South Florida Man at Wit's End
  • Mount Snow projects waiting on EB-5 funds
  • Jay Peak Investor Files Class Action Lawsuit Against Raymond James
  • Lawmakers Look To Curb State Funds For EB-5 Program
  • Burke Hotel One Step Closer To Opening; Federal Receiver Secures Certificates Of Occupancy
  • Shumlin administration denies records requests
  • Jay Peak investor files class action lawsuit
  • Shumlin administration to require payment for release of remaining emails
  • Newport City: Former Renaissance Block Banners Are Down
  • In US opioid crisis, green card seekers see opportunity
  • Smith: Everybody else is at fault
  • Will contractors lose millions after alleged massive fraud in NEK?
  • Shumlin administration releases emails it sought to delete
  • A Kingdom’s Failed Renaissance
  • Inside Views: Employee, Investor Want Jay Peak To Succeed
  • Scheme Built on Far-Fetched Promises
  • Governor Bumblin and the Northeast Kingdom - Jon Farber
  • Miami Judge OKs Sale Of Jay Peak Condo Today
  • New Burke Managers Say It’s All Good
  • House Honors NEK For Future Viability Despite EB-5 Scandal
  • Inside The Golden Bubble: The Fallout And Future After The EB-5 Bombshell
  • Jay Peak And Burke Have The Money To Stay Viable 'For Foreseeable Future'
  • Court unfreezes portion of Quiros' assets
  • ‘Business as usual’ at Jay Peak as receiver gets to work
  • Jay Peak to Remain Open Amid Fraud Scandal
  • The federal receiver appointed to oversee two Vermont ski resorts amid fraud allegations says he's secured enough money to keep Jay Peak open
  • Newport Supporters Hope Scandal ‘A Blip’ In Economic Recovery
  • For Some EB-5 Investors, Immigration Questions Loom Large
  • After $200M+ in Fraud Allegations, what's Next for Vt. Ski Resorts?
  • Goldberg: Jay Peak financials dire
  • Quiros’ SEC Interview Reveals Depth Of Investigation
  • Newport City: Lawmakers Promise To Help Newport Prosper
  • Court-Appointed Lawyer Peddles Q Burke Hotel, Minus the Q
  • Investigation of Management at Jay Peak Resort and AnC Biomedical
  • DEFENSE ATTORNEY: QUIROS IS ‘NO BERNIE MADOFF’
  • Vermont ski resort could be forced to close amid fraud probe
  • EB-5 investors anxious about immigration status after alleged NEK fraud
  • Expenses could force Jay Peak to close, receiver says
  • Court-appointed manager scrambles to save ski resorts
  • Years Before Jay Peak Allegations, Hoffer Questioned EB-5 Oversight
  • Margolis: We’re All Responsible For The EB-5 Mess
  • Jay Peak's Path To Fraud
  • Q Burke, Jay Peak Receiver Offers Resources To EB-5 To Creditors, Investors
  • Editorial: Looking Bad
  • Miami U.S. District Court Judge Expands Receivership Over Q Burke Hotel
  • Darcie McCann : Now The Healing Begins, As We Face A New Normal
  • EB-5 Fallout: Bill Stenger Provides 563 Pages of Testimony, Defense To SEC
  • Did Vermont's former governor know about alleged Kingdom Con?
  • Mount Snow's EB-5 projects awaiting investor approval, 'no relation' to Jay Peak
  • Bill Schubart: The EB-5 Tragedy
  • Burlington rep wants Shumlin to release emails
  • Jay Peak: An Autopsy of EB-5 Visa Fraud, Greed and Ignorance
  • Man accused in $200M fraud wants assets unfrozen
  • Bernie Sanders Won't Talk About Alleged Corporate Corruption In His Home State
  • Shumlin still believes in Jay Peak prospects
  • Red flags preceded fraud allegations at Jay Peak Resort
  • Sugarbush use of EB-5 program was successful
  • Jay Peak CEO denies wrongdoing in EB-5 scandal
  • Huge Vermont development plan alleged to be massive fraud
  • Hole in Newport: Disappointment growing in city rocked by fraud allegations
  • US regulators are going overboard, Vt. ski resort says
  • Shumlin Administration Calls for Release of EB-5 Emails
  • Documents Show Feds Were Onto Quiros Long Before State Launched Probe
  • EB-5 Suspicions Prompted State to Stop Billing for Project Fees
  • Calls for reform follow sweeping Jay Peak EB-5 fraud complaint
  • Former Jay Peak exec raised concerns in 2010
  • Candidates call for transparency
  • Capitol Beat: Officials back away from EB-5 charges
  • Vermont scheme could put EB-5 in jeopardy
  • Timeline of NEK development projects
  • The hole in newport swallows up a lot of hopes but not all
  • Kingdom con raises questions about EB-5 oversight in Vt.
  • Vermont EB-5 Scam Offers Template for Explaining Northern Beef Packers Fiasco
  • EB-5 immigrant investor program hit by massive fraud investigation
  • Officials: Developers Misused Millions
  • Vt. Fraud Suspect Was Big Donor to Democrats
  • Leahy, 'Leading Champion' of EB-5 Program, Threatens to 'Kill It'
  • Q Burke Mountain investigation concerns local residents
  • Leahy Says He Had No Warning Of Fraud Case Against ‘Friend' Stenger
  • Quiros, Stenger poured thousands into VT politics
  • After EB-5 Revelations, Ernie Pomerleau Reflects on Failed Deal With Bill Stenger
  • After SEC Takedown, Vermont Pols Back Away From EB-5, Developers
  • SEC起诉Jay Peak,一座大山轰然倒下|EB-5特特特大新闻
  • Fraud Cases Against Jay, Burke Owners Allege ‘Ponzi-Like’ Scheme
  • SEC Case Freezes Assets of Ski Resort Steeped in Fraudulent EB-5 Offerings
  • Investigation unfolds at Q Burke
  • How Jay Peak's Alleged Ponzi Scheme Exploited A Growth Plan Once Championed By Bernie Sanders
  • Federal and state authorities allege massive fraud in Northeast Kingdom development projects
  • SEC Alleges ‘Ponzi-Like’ Scheme in Vermont Involving EB-5 Visa Program
  • Feds Charge Northeast Kingdom Developers With 'Ponzi-Like' Fraud
  • Federal and state authorities allege massive fraud in Northeast Kingdom development projects
  • Vermont ski resort accused of running ‘Ponzi-like’ scheme
  • FEDS CHARGE QUIROS AND STENGER WITH MASSIVE ‘PONZI-LIKE’ SCHEME
  • Vt., feds allege 'massive' fraud at Jay Peak Inc.
  • 'Dark Day For Vermont': NEK Developers Allegedly Duped Investors Out Of Millions
  • The EB-5 Program: Learning From Jay Peak
  • State Regulator: Q Burke Developers Were Short Of Money
  • Editorial: Standing With Burke
  • State Freezes Q Burke Investor Account
  • Newport Biotech EB-5 Investors want their money back, documents show
  • CONTRACTOR FILING LIEN ON Q BURKE HOTEL
  • Q Burke Hotel Opening Delayed For Months, Contractor Threatens Lien
  • Extension for EB-5 visa program to be decided by December 16, as fraud worries persist
  • Does the EB-5 visa program take advantage of investors?
  • Stenger says refund for disqualified investor is on the way
  • Q Burke contractor threatens to walk off job blames state
  • International airport planned in Newport
  • Coventry Airport To Grow As Developers Look To Attract Visitors, Residents To NEK
  • WHO ARE THE TRAM HAUS INVESTORS?

News & Updates

State seeks firm to redact EB-5 documents
State seeks firm to redact EB-5 docum...
The state of Vermont is seeking a...
 November 10, 2017
Quiros, SEC can’t agree on damages in EB-5 fraud case
Quiros, SEC can’t agree on damages in...
Federal regulators and the attorn...
 November 09, 2017
EB-5 investors pursue lawsuit against People’s United Bank
EB-5 investors pursue lawsuit against...
The Hotel Jay is the signature pr...
 November 02, 2017
Judge questions motion to put EB-5 center into receivership
Judge questions motion to put EB-5 ce...
A Lamoille County judge on Wednes...
 October 25, 2017
Investors ask judge to rule on receivership for Vermont EB-5 Regional Center
Investors ask judge to rule on receiv...
A group of EB-5 investors has ask...
 October 23, 2017
Vermont attorney general asks judge to dismiss EB-5 lawsuit against state officials
Vermont attorney general asks judge t...
Attorney General TJ Donovan. The ...
 October 11, 2017
Vermont tries to block lawsuit over EB-5 oversight
Vermont tries to block lawsuit over E...
Investors are suing the state of ...
 October 10, 2017
Vermont AG files motion to dismiss EB-5 claims against state defendants
Vermont AG files motion to dismiss EB...
Vermont Business Magazine Attorne...
 October 10, 2017
State to USCIS: Don’t shutter EB-5 center just yet
State to USCIS: Don’t shutter EB-5 ce...
Mike Pieciak, commissioner of the...
 October 03, 2017
First EB-5 investors issued green cards after fraud charges
First EB-5 investors issued green car...
Michael Goldberg, the court-appoi...
 October 02, 2017
Burke Mountain contractors receive final payments in EB-5 case
Burke Mountain contractors receive fi...
Michael Goldberg explains a settl...
 September 28, 2017
Quiros’ ex-legal team makes pitch for $1M in legal fees
Quiros’ ex-legal team makes pitch for...
Bill Stenger, left, and Ariel Qui...
 September 28, 2017
Tom Evslin: Vermont Should be Investigating Itself
Tom Evslin: Vermont Should be Investi...
Our brand is becoming “non-sustai...
 September 27, 2017
Vermont ski resort fraud case gets first court hearing
Vermont ski resort fraud case gets fi...
Chandler Matson, an attorney with...
 September 26, 2017
Vermont claims immunity from EB-5 lawsuit
Vermont claims immunity from EB-5 law...
Antonio Pomerleau reflects on the...
 September 25, 2017
EB-5 fraud lawsuit against Vermont heads to court
EB-5 fraud lawsuit against Vermont he...
Colchester topped Champlain Valle...
 September 22, 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
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
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
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
Jay Peak investor sues immigration attorney
Jay Peak investor sues immigration at...
Jay Peak’s Tram Haus Lodge was bu...
 September 07, 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
Failure of Oversight in Vermont
Failure of Oversight in Vermont
Gov. Phil Scott’s administration ...
 September 02, 2017
Stowe businessman sues over scandal
Stowe businessman sues over scandal
Bill Stenger and Ariel Quiros at ...
 August 31, 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
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
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
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
Ski resort owner will litigate damages, not contest charges
Ski resort owner will litigate damage...
" A ski resort owner accused last...
 August 24, 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
Northern Star To End Lake Tours
Northern Star To End Lake Tours
The Northern Star will stop runni...
 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
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
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
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
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
ProPublica spotlights VTDigger’s EB-5 reporting
ProPublica spotlights VTDigger’s EB-5...
ProPublica, the national investig...
 August 14, 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
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
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
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
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
SEC, receiver take issue with Quiros claims of cooperation
SEC, receiver take issue with Quiros ...
Ariel Quiros at a groundbreaking ...
 July 25, 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
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
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
Quiros fraud defenses issue settlement talks continue
Quiros fraud defenses issue settlemen...
Ariel Quiros at the opening of Ja...
 July 03, 2017
Settlement Approved In EB-5 Case
Settlement Approved In EB-5 Case
A federal judge has given final a...
 July 01, 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
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 sues state
EB-5 investor sues state
An investor in the first of Jay P...
 June 21, 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
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
 Attorneys Divvy Up $25M From Raymond James Settlement
Attorneys Divvy Up $25M From Raymond...
Attorneys for investors in an all...
 June 14, 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
 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
Quiros battle rages 2 million attorneys fees
Quiros battle rages 2 million attorne...
Ariel Quiros at a groundbreaking ...
 June 04, 2017
Grassley: Kushner-Linked Real Estate Project Must be Investigated for Visa Fraud
Grassley: Kushner-Linked Real Estate ...
Senate Judiciary Committee Chairm...
 May 30, 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
Reform the Scandal-Plagued EB-5 Visa Program
Reform the Scandal-Plagued EB-5 Visa ...
Nicole Kushner Meyer’s troubling ...
 May 15, 2017
After Kushner Co. Presentation, Grassley Asks DHS to Stop EB-5 Rumors
After Kushner Co. Presentation, Grass...
Sen. Chuck Grassley (R-IA) penned...
 May 11, 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
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
 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
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
 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 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
 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
 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
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
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
 Court Oks Proposed $150M Settlement With Raymond James
Court Oks Proposed $150M Settlement ...
A federal judge has given initial...
 April 21, 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
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
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
Raymond James to pay $150M to resolve fraud scheme
Raymond James to pay $150M to resolve...
Raymond James Financial, a financ...
 April 17, 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 to Pay $150M to Settle Jay Peak Investor Claims
Raymond James to Pay $150M to Settle ...
Raymond James Financial Inc. agre...
 April 14, 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 Over Ski Resort-Green Card Scam
Raymond James to Pay $150M Over Ski R...
Raymond James said Thursday that ...
 April 13, 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
The EB-5 Scandal Literally Left A Hole In The Newport Community. So What's Next?
The EB-5 Scandal Literally Left A Hol...
In the wake of the EB-5 scandal t...
 April 12, 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 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
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
A Year After EB-5 Crackdown, Newport Is Taking Action On Demolished Downtown Block
A Year After EB-5 Crackdown, Newport ...
A year after fraud allegations pu...
 April 08, 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
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 Withdraws From Vermont EB-5 Regional Center
Stowe Aviation Withdraws From Vermont...
An airport operator in Stowe is p...
 April 03, 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
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
Walters: EB-5 Records Release a ‘Balancing Act’
Walters: EB-5 Records Release a ‘Bala...
The Scott administration announce...
 March 15, 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
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
EB-5: Quiros Trying To Preserve Defense Arguments
EB-5: Quiros Trying To Preserve Defen...
Ariel Quiros, the accused masterm...
 March 01, 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
Editorial: Open Record Disgrace
Editorial: Open Record Disgrace
On Wednesday, Vermont Governor Ph...
 February 17, 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
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
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
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
Some Ancbio Investors To Recoup Nearly $18M
Some Ancbio Investors To Recoup Nearl...
Nearly three dozen investors in a...
 February 12, 2017
Newport dealing with fallout from fraud allegations
Newport dealing with fallout from fra...
Laura Dolgin, Newport's new city ...
 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
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
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
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
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
 SEC: Penalties Against Corporations Would Hurt EB-5 Victims
SEC: Penalties Against Corporations ...
Federal regulators say that to pr...
 February 05, 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
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
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
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
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
 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
Unsealed Douglas Documents Show Belief In Stenger's Vision
Unsealed Douglas Documents Show Belie...
Newly unsealed records from Gov. ...
 January 15, 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
Watered-Down Ethics Bill Resurfaces
Watered-Down Ethics Bill Resurfaces
Senators rekindled efforts Wednes...
 January 12, 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
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
Gov. Douglas papers talk EB-5, media strategy
Gov. Douglas papers talk EB-5, media ...
Freshly unsealed records from the...
 January 09, 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
Dargey fraud adds strike against foreign investor program EB-5
Dargey fraud adds strike against fore...
Developer Lobsang Dargey (center)...
 January 08, 2017
 Judge Ok's Payment Option For unpaid EB-5 Contractors, Subcontractors
Judge Ok's Payment Option For unpaid...
Many of the contractors and subco...
 January 05, 2017
Jay Peak receiver: Contractors can get partial payment
Jay Peak receiver: Contractors can ge...
The receiver for Jay Peak Resort ...
 January 05, 2017
EB-5 INVESTORS SEEK CLASS-ACTION CERTIFICATION
EB-5 INVESTORS SEEK CLASS-ACTION CERT...
A group of investors is asking a ...
 January 04, 2017
Here's One Immigration Policy That Should Withstand President Donald Trump
Here's One Immigration Policy That Sh...
President-elect Donald Trump give...
 January 02, 2017
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
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
Anc Bio Vermont troubles began south korea
Anc Bio Vermont troubles began south ...
The AnC Bio Inc. offices in Seoul...
 December 27, 2016
Stenger acts lawyer denies class action claims
Stenger acts lawyer denies class acti...
Bill Stenger, the former CEO of J...
 December 23, 2016
Burke trains elite skiers
Burke trains elite skiers
A skier catches some air, assured...
 December 22, 2016
Quiros appeals order freezing assets
Quiros appeals order freezing assets
Miami businessman Ariel Quiros is...
 December 21, 2016
Outgoing AG Sorrell leaves unfinished work
Outgoing AG Sorrell leaves unfinished...
Next month, when Vermont Attorney...
 December 21, 2016
Burke first US ski team development site
Burke first US ski team development site
Burke Mountain Academy. Burke Mou...
 December 20, 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
Scotts peers construction hope sympathetic ear pays off
Scotts peers construction hope sympat...
Phil Scott at his campaign announ...
 December 15, 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
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
Battle records quiros children friend heats
Battle records quiros children friend...
Ary Quiros, left, and Bill Stenge...
 December 12, 2016
Burke ski season banks new hotel snowmaking
Burke ski season banks new hotel snow...
Burke Mountain Hotel and Conferen...
 December 08, 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
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
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
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
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
Jay peak manager readies first ski season helm
Jay peak manager readies first ski se...
Steve Wright, Jay Peak’s general ...
 November 23, 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
Q&A: Michael Goldberg, Jay Peak Receiver
Q&A: Michael Goldberg, Jay Peak Receiver
Michael Goldberg is the court-app...
 November 22, 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
State releases redacted EB-5 documents vtdigger fights
State releases redacted EB-5 document...
Bill Stenger, Ariel Quiros and Pe...
 November 21, 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
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
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
More investors sue businessman in Vermont fraud case
More investors sue businessman in Ver...
A group of Chinese investors has ...
 November 14, 2016
Investors press case ponzi email search
Investors press case ponzi email search
Jay Peak majority owner Ariel Qui...
 November 14, 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
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
Quiros Laptop To Be Searched
Quiros Laptop To Be Searched
A federal judge has approved a pr...
 October 27, 2016
Jay Peak Resort Delinquent Property Taxes
Jay Peak Resort Delinquent Property T...
Jay Peak Tram Jay Peak Inc., at t...
 October 26, 2016
VTDigger Sues State Over EB-5 Records
VTDigger Sues State Over EB-5 Records
Vermont Attorney General William ...
 October 23, 2016
Judge severely restricts quiros legal funds
Judge severely restricts quiros legal...
Members of the SEC litigation tea...
 October 20, 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
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
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
Second group EB-5 investors balks citibank settlement
Second group EB-5 investors balks cit...
The Jay Peak Biomedical Research ...
 October 13, 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
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
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
Three cases that need investigating - Jon Farber
Three cases that need investigating -...
There are three cases that Worthl...
 October 05, 2016
Quiros Mortgages Condo, Looks To Pay Lawyers $1M
Quiros Mortgages Condo, Looks To Pay ...
Ariel Quiros’ legal bills are mou...
 October 04, 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
Congress Puts EB-5 Reforms On Hold
Congress Puts EB-5 Reforms On Hold
Congress has extended EB-5 immigr...
 September 30, 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
An Immigrant-Funded Biotech Center in Rural Vermont? What Could Go Wrong?
An Immigrant-Funded Biotech Center in...
Downtown Newport, Vt. Photographe...
 September 29, 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
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
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
Miami judge approves Stenger settlement
Miami judge approves Stenger settlement
A federal judge has approved the ...
 September 22, 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
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 draws Leahy's fire with further EB-5 criticisms
Milne draws Leahy's fire with further...
Republican U.S. Senate candidate ...
 September 21, 2016
EB-5 Fallout: Receiver Says Offers to Buy Jay Peak Are Bogus
EB-5 Fallout: Receiver Says Offers to...
The federal receiver in charge of...
 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
EB-5 Investor Visa Program Again Facing Prospect of Expiring for Third Time in 12 Months
EB-5 Investor Visa Program Again Faci...
In a virtual repeat of events one...
 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
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 Reforms Stall In Congress
EB-5 Reforms Stall In Congress
Proposed EB-5 reform measures did...
 September 20, 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
 Jay Peak Receiver: Quiros Purchase Offers Bogus
Jay Peak Receiver: Quiros Purchase O...
The federal receiver overseeing J...
 September 18, 2016
Block Renaissance: Newport Artists Create Murals On Fencing Around Stalled Project
Block Renaissance: Newport Artists Cr...
When the Northeast Kingdom EB-5 p...
 September 17, 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
Quiros wants EB-5 fraud case tossed
Quiros wants EB-5 fraud case tossed
The Miami businessman accused of ...
 September 15, 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
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
Federal EB-5 Legislation Introduced
Federal EB-5 Legislation Introduced
The chair and ranking member of t...
 September 14, 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
US visa programme up for renewal amid allegations of fraud
US visa programme up for renewal amid...
A contentious visa program that a...
 September 13, 2016
EB-5 visa program may expire on Sept. 30 if Congress doesn’t take action
EB-5 visa program may expire on Sept....
Slow movement in October visa bul...
 September 12, 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
Shumlin celebrates opening of burke mountain hotel
Shumlin celebrates opening of burke m...
Gov. Peter Shumlin cut the ribbon...
 September 09, 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
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
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
Federal receiver cuts Bill Stenger loose from Jay Peak
Federal receiver cuts Bill Stenger lo...
Federal receiver Michael Goldberg...
 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
Farber: EB-5 inside man
Farber: EB-5 inside man
It is fascinating, in a way, to s...
 September 07, 2016
Stenger no longer working at Jay Peak
Stenger no longer working at Jay Peak
The federal receiver now running ...
 September 06, 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
Editorial: Full disclosure on EB-5 case
Editorial: Full disclosure on EB-5 case
The Shumlin administration’s late...
 September 04, 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
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
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
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 ScandalBill Stenger Cuts Deal With SEC
EB-5 ScandalBill Stenger Cuts Deal Wi...
Bill Stenger, CEO of Jay Peak Res...
 September 02, 2016
Stenger settlement in the works
Stenger settlement in the works
One of the men at the center of a...
 September 02, 2016
Burke Mountain hotel finally opens; Vt. builders remain unpaid
Burke Mountain hotel finally opens; V...
Construction companies in the Nor...
 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
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
Burke Contractor Hires Criminal Defense, Securities Lawyers
Burke Contractor Hires Criminal Defen...
The contractor for Burke Hotel sa...
 September 01, 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
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
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
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
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
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
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
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 scrutinize Vermont’s EB-5 program
Feds scrutinize Vermont’s EB-5 program
On the eve of her departure from ...
 August 19, 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
Defrauded Jay Peak investors unable to get green cards
Defrauded Jay Peak investors unable t...
Defrauded investors in Jay Peak p...
 August 18, 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
Vermont delays, denies EB-5 public records request
Vermont delays, denies EB-5 public re...
Vermont officials have refused to...
 August 17, 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
Opinion: Subcontractors held hostage
Opinion: Subcontractors held hostage
Your recent coverage of this (EB-...
 August 14, 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
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
Jay Peak ResortCash Shortage Ends Free Stays For Investors
Jay Peak ResortCash Shortage Ends Fre...
Early in the now-scandalous EB-5 ...
 August 10, 2016
AG Opposes Quiros’ Dismissal Efforts On State Charges
AG Opposes Quiros’ Dismissal Efforts ...
The Vermont Attorney General’s of...
 August 09, 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
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
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
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
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
Newport Airport Contract with Quiros Raised in Gubernatorial Race
Newport Airport Contract with Quiros ...
Democratic gubernatorial candidat...
 August 03, 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
Dunne questions Minter's role in NEK airport project contract
Dunne questions Minter's role in NEK ...
Sue Minter and Matt Dunne's recen...
 August 02, 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
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
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
  Documents Suggest State Ignored Warnings About Jay Peak In 2012
Documents Suggest State Ignored War...
State officials ignored warnings ...
 July 25, 2016
Quiros Slams State’s Case Against Him
Quiros Slams State’s Case Against Him
Ariel Quiros is hitting back. The...
 July 23, 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 Pushing for More Time in Trial Discovery
Quiros Pushing for More Time in Trial...
Accused EB-5 mastermind Ariel Qui...
 July 20, 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
Jay, Burke resorts to be sold separately
Jay, Burke resorts to be sold separately
Jay Peak and Burke Mountain will ...
 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
Deposition Outlines Alleged EB-5 Fraud
Deposition Outlines Alleged EB-5 Fraud
The CEO and president of Jay Peak...
 July 19, 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
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
Scott Questions Shumlin's Handling Of EB-5 Projects
Scott Questions Shumlin's Handling Of...
Lt. Gov. Phil Scott has issued a ...
 July 15, 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
Moulton to Leave Commerce Agency for Vermont Technical College
Moulton to Leave Commerce Agency for ...
Patricia Moulton, secretary of th...
 July 14, 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
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
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
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
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 Says Feds Aren't Cooperating With Efforts To Help EB-5 Investors
State Says Feds Aren't Cooperating Wi...
State officials are scrambling to...
 July 07, 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: Quiros Files Motion to Dismiss SEC’s Amended Complaint
EB-5 Fallout: Quiros Files Motion to ...
Accused Ponzi-scheme mastermind A...
 July 06, 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
Raymond James' regulatory woes pile up; newest bill is $5.95M
Raymond James' regulatory woes pile u...
Raymond James & Associates ag...
 July 01, 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
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
VT reaches $5.95 million settlement with Raymond James
VT reaches $5.95 million settlement w...
The Vermont Department of Regulat...
 June 30, 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
  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
Jay Peak Tram Running As Summer Begins
Jay Peak Tram Running As Summer Begins
Jay Peak Resort reopened its aeri...
 June 28, 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 opens aerial tram
Jay Peak opens aerial tram
Jay Peak's iconic aerial tram sta...
 June 27, 2016
Jay Peak Reopens Tram
Jay Peak Reopens Tram
The aerial tram at Jay Peak Resor...
 June 26, 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
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
Jay Peak Tram Undergoes Initial Inspection
Jay Peak Tram Undergoes Initial Inspe...
Jay Peak Resort recently complete...
 June 17, 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
SEC alleges Quiros perpetrated fraud from Day 1
SEC alleges Quiros perpetrated fraud ...
The brazenness of Ariel Quiros' a...
 June 12, 2016
Jay Peak Lawsuit Explores Fraudulent Transfer Theory
Jay Peak Lawsuit Explores Fraudulent ...
A new lawsuit in the Jay Peak sag...
 June 09, 2016
Will Northeast Kingdom International Ever Take Off?
Will Northeast Kingdom International ...
The main runway at the Northeast ...
 June 08, 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
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
Hotel Works to Remove Alleged Fraudster’s Mark
Hotel Works to Remove Alleged Fraudst...
Around 400 people were at Burke M...
 June 02, 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
Foreign Investment Comes to Rural Ski Areas
Foreign Investment Comes to Rural Ski...
Mount Snow, in West Dover, Vermon...
 May 31, 2016
Friends Of Burke Rally At Mountain
Friends Of Burke Rally At Mountain
Friends of Burke Mountain rallied...
 May 29, 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
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
Raymond James involved in $350 million development fraud: SEC-appointed receiver
Raymond James involved in $350 millio...
Legal problems for Raymond James ...
 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
Kingdom comes together to support Burke Mountain
Kingdom comes together to support Bur...
Burke is staying positive in the ...
 May 27, 2016
Milne Officially Challenges Leahy
Milne Officially Challenges Leahy
Republican Scott Milne, of Pomfre...
 May 27, 2016
SEC Receiver Sues Financial Firm Quiros Used For Investor Funds
SEC Receiver Sues Financial Firm Quir...
Michael Goldberg, the court-appoi...
 May 26, 2016
Fraud case at ski resort embroils People’s United Bank
Fraud case at ski resort embroils Peo...
An alleged fraud involving a Verm...
 May 26, 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
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
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
Newport City: Developer Meets With Mayor, Receiver Over Downtown Block
Newport City: Developer Meets With Ma...
A potential buyer met Wednesday w...
 May 20, 2016
Does Vermont's EB-5 program have a future?
Does Vermont's EB-5 program have a fu...
Now that the biggest EB-5 project...
 May 19, 2016
Regulators fine Raymond James finance firm $17M
Regulators fine Raymond James finance...
Industry regulators have fined Ra...
 May 18, 2016
EB-5 Funds Created Jobs, but Workers Were Not Paid
EB-5 Funds Created Jobs, but Workers ...
Here's a new wrinkle in the EB-5 ...
 May 18, 2016
Burke Contractor Files Motion With Receiver To Perfect Lien
Burke Contractor Files Motion With Re...
A Burke Hotel contractor who is o...
 May 18, 2016
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...
 May 18, 2016
Vermont’s $350 Million EB-5 Visa Fraud—Yet Another Reason To SHUT IMMIGRATION DOWN!
Vermont’s $350 Million EB-5 Visa Frau...
The best book written in recent y...
 May 17, 2016
Valley News: Playing Politics In Vermont
Valley News: Playing Politics In Vermont
When one politician scolds anothe...
 May 17, 2016
SEC Argues Against Letting Quiros Sell Luxury Condo for Legal Defense
SEC Argues Against Letting Quiros Sel...
The federal Securities and Exchan...
 May 14, 2016
Kingdom Con case unfolds in a Miami courtroom
Kingdom Con case unfolds in a Miami c...
The EB-5 scandal in Vermont made ...
 May 14, 2016
Democratic Candidates Urge Party To Return Money From Alleged EB-5 Fraudster
Democratic Candidates Urge Party To R...
The alleged fraud involving devel...
 May 14, 2016
Receiver may borrow money to complete Stateside project
Receiver may borrow money to complete...
A federal receiver appointed to o...
 May 13, 2016
Newport City: Obstacle To Downtown Block Sale Can Be Removed
Newport City: Obstacle To Downtown Bl...
Bill Stenger and Ariel Quiros rec...
 May 13, 2016
Raymond James accused of deceiving investors
Raymond James accused of deceiving in...
Raymond James, which has a major ...
 May 13, 2016
Dunne Unveils 8-Point Plan To Strengthen Ethical Standards
Dunne Unveils 8-Point Plan To Strengt...
Democratic gubernatorial candidat...
 May 12, 2016
Raymond James Named in Two Investor-led Class Action Suits
Raymond James Named in Two Investor-l...
Raymond James has been named in t...
 May 12, 2016
Contrary to Claim, Leahy Has Taken $34K Worth of Free Travel
Contrary to Claim, Leahy Has Taken $3...
Speaking to reporters last Friday...
 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...
 May 11, 2016
Newport City Mayor, NVDA To Meet Receiver Over Downtown Block
Newport City Mayor, NVDA To Meet Rece...
The head of Northeastern Vermont ...
 May 11, 2016
SEC Receiver: ‘It’s Time To Remedy Wrongs'
SEC Receiver: ‘It’s Time To Remedy Wr...
The Securities and Exchange Commi...
 May 11, 2016
Race preview? Milne takes on Leahy
Race preview? Milne takes on Leahy
Republican Scott Milne is ramping...
 May 11, 2016
Miami businessman challenges SEC over Vermont projects
Miami businessman challenges SEC over...
Attorneys for a Miami businessman...
 May 10, 2016
Anc Bio Investor Sues Raymond James
Anc Bio Investor Sues Raymond James
An AnC Bio Vermont investor filed...
 May 10, 2016
Miami businessman challenges SEC over Vermont projects
Miami businessman challenges SEC over...
Attorneys for a Miami businessman...
 May 10, 2016
Defense Lawyers Say Quiros Did Not Violate Securities Laws
Defense Lawyers Say Quiros Did Not Vi...
Defense attorneys asked a federal...
 May 10, 2016
Fraud Charges Mar a Plan to Aid a Struggling Vermont Region
Fraud Charges Mar a Plan to Aid a Str...
Jo-Ann Brooks grimaced as she loo...
 May 10, 2016
Once an EB-5 Fan, Milne Criticizes Leahy for 'Mismanaging' Program
Once an EB-5 Fan, Milne Criticizes Le...
Ahead of a self-described "likely...
 May 09, 2016
SEC: Quiros Wants Asset Freeze Lifted To Pay For Luxury Items
SEC: Quiros Wants Asset Freeze Lifted...
The Securities and Exchange Commi...
 May 09, 2016
Milne Calls On Leahy To Release All EB-5 Communications
Milne Calls On Leahy To Release All E...
Scott Milne, a Republican who is ...
 May 09, 2016
SEC Motion Gives Glimpse into Quiros' Monthly Expenses
SEC Motion Gives Glimpse into Quiros'...
On Friday the SEC filed a motion ...
 May 07, 2016
SEC to Federal Judge: Don’t Unfreeze Quiros Assets
SEC to Federal Judge: Don’t Unfreeze ...
The U.S. Securities and Exchange ...
 May 07, 2016
Foreign Investors in Fizzled Development Tied to South Florida Man at Wit's End
Foreign Investors in Fizzled Developm...
Foreigners who had been banking o...
 May 06, 2016
Mount Snow projects waiting on EB-5 funds
Mount Snow projects waiting on EB-5 f...
A bottleneck in processing EB-5 v...
 May 05, 2016
Jay Peak Investor Files Class Action Lawsuit Against Raymond James
Jay Peak Investor Files Class Action ...
An investor in a hotel at Jay Pea...
 May 05, 2016
Lawmakers Look To Curb State Funds For EB-5 Program
Lawmakers Look To Curb State Funds Fo...
With just days left in the legisl...
 May 05, 2016
Burke Hotel One Step Closer To Opening; Federal Receiver Secures Certificates Of Occupancy
Burke Hotel One Step Closer To Openin...
One of the issues holding up the ...
 May 04, 2016
Shumlin administration denies records requests
Shumlin administration denies records...
Gov. Peter Shumlin's office says ...
 May 04, 2016
Jay Peak investor files class action lawsuit
Jay Peak investor files class action ...
A Jay Peak investor has filed a c...
 May 04, 2016
Shumlin administration to require payment for release of remaining emails
Shumlin administration to require pay...
The Shumlin administration has as...
 May 04, 2016
Newport City: Former Renaissance Block Banners Are Down
Newport City: Former Renaissance Bloc...
City employees last week took dow...
 May 03, 2016
In US opioid crisis, green card seekers see opportunity
In US opioid crisis, green card seeke...
Foreign investors looking to land...
 May 03, 2016
Smith: Everybody else is at fault
Smith: Everybody else is at fault
There is a tactic that politician...
 May 01, 2016
Will contractors lose millions after alleged massive fraud in NEK?
Will contractors lose millions after ...
There's a sign of progress after ...
 April 30, 2016
Shumlin administration releases emails it sought to delete
Shumlin administration releases email...
The Shumlin administration has re...
 April 30, 2016
A Kingdom’s Failed Renaissance
A Kingdom’s Failed Renaissance
In February 2014, Kathy McQuillen...
 April 30, 2016
Inside Views: Employee, Investor Want Jay Peak To Succeed
Inside Views: Employee, Investor Want...
Two men who have an inside view o...
 April 30, 2016
Scheme Built on Far-Fetched Promises
Scheme Built on Far-Fetched Promises
Vermont’s image of being “as pure...
 April 30, 2016
Governor Bumblin and the Northeast Kingdom - Jon Farber
Governor Bumblin and the Northeast Ki...
Governor Bumblin and the Northeas...
 April 29, 2016
Miami Judge OKs Sale Of Jay Peak Condo Today
Miami Judge OKs Sale Of Jay Peak Cond...
A U.S. District Court judge in Mi...
 April 29, 2016
New Burke Managers Say It’s All Good
New Burke Managers Say It’s All Good
The Q is gone. Ary Quiros Jr. is ...
 April 29, 2016
House Honors NEK For Future Viability Despite EB-5 Scandal
House Honors NEK For Future Viability...
The Vermont House of Representati...
 April 29, 2016
Inside The Golden Bubble: The Fallout And Future After The EB-5 Bombshell
Inside The Golden Bubble: The Fallout...
Sometimes in the wake of a bad si...
 April 29, 2016
Jay Peak And Burke Have The Money To Stay Viable 'For Foreseeable Future'
Jay Peak And Burke Have The Money To ...
The business executive running tw...
 April 29, 2016
Court unfreezes portion of Quiros' assets
Court unfreezes portion of Quiros' as...
A federal court in Miami has unfr...
 April 28, 2016
‘Business as usual’ at Jay Peak as receiver gets to work
‘Business as usual’ at Jay Peak as re...
Soon after he arrived in the stat...
 April 27, 2016
Jay Peak to Remain Open Amid Fraud Scandal
Jay Peak to Remain Open Amid Fraud Sc...
Despite growing concerns Jay Peak...
 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
The federal receiver appointed to ove...
The federal receiver appointed to...
 April 27, 2016
Newport Supporters Hope Scandal ‘A Blip’ In Economic Recovery
Newport Supporters Hope Scandal ‘A Bl...
The mayor of Newport and the head...
 April 27, 2016
For Some EB-5 Investors, Immigration Questions Loom Large
For Some EB-5 Investors, Immigration ...
Allegations of fraud at multiple ...
 April 27, 2016
After $200M+ in Fraud Allegations, what's Next for Vt. Ski Resorts?
After $200M+ in Fraud Allegations, wh...
The lawyer a federal judge appoin...
 April 27, 2016
Goldberg: Jay Peak financials dire
Goldberg: Jay Peak financials dire
Michael Goldberg, who is charged ...
 April 26, 2016
Quiros’ SEC Interview Reveals Depth Of Investigation
Quiros’ SEC Interview Reveals Depth O...
Ariel Quiros Sr. was called befor...
 April 26, 2016
Newport City: Lawmakers Promise To Help Newport Prosper
Newport City: Lawmakers Promise To He...
Local political leaders Monday ex...
 April 26, 2016
Court-Appointed Lawyer Peddles Q Burke Hotel, Minus the Q
Court-Appointed Lawyer Peddles Q Burk...
Four days after a federal court j...
 April 26, 2016
Investigation of Management at Jay Peak Resort and AnC Biomedical
Investigation of Management at Jay Pe...
The following constitutes a summa...
 April 26, 2016
DEFENSE ATTORNEY: QUIROS IS ‘NO BERNIE MADOFF’
DEFENSE ATTORNEY: QUIROS IS ‘NO BERNI...
A federal judge heard arguments M...
 April 26, 2016
Vermont ski resort could be forced to close amid fraud probe
Vermont ski resort could be forced to...
A federal receiver appointed to o...
 April 26, 2016
EB-5 investors anxious about immigration status after alleged NEK fraud
EB-5 investors anxious about immigrat...
For the foreign investors who pum...
 April 26, 2016
Expenses could force Jay Peak to close, receiver says
Expenses could force Jay Peak to clos...
A federal receiver appointed to o...
 April 25, 2016
Court-appointed manager scrambles to save ski resorts
Court-appointed manager scrambles to ...
The attorney responsible for Jay ...
 April 25, 2016
Years Before Jay Peak Allegations, Hoffer Questioned EB-5 Oversight
Years Before Jay Peak Allegations, Ho...
In the week and a half since fede...
 April 25, 2016
Margolis: We’re All Responsible For The EB-5 Mess
Margolis: We’re All Responsible For T...
The most honest and incisive comm...
 April 24, 2016
Jay Peak's Path To Fraud
Jay Peak's Path To Fraud
Bill Stenger summoned the brighte...
 April 23, 2016
Q Burke, Jay Peak Receiver Offers Resources To EB-5 To Creditors, Investors
Q Burke, Jay Peak Receiver Offers Res...
The court-appointed receiver, in ...
 April 23, 2016
Editorial: Looking Bad
Editorial: Looking Bad
Last week VTDigger broke the stor...
 April 23, 2016
Miami U.S. District Court Judge Expands Receivership Over Q Burke Hotel
Miami U.S. District Court Judge Expan...
A federal judge in Miami on Frida...
 April 23, 2016
Darcie McCann : Now The Healing Begins, As We Face A New Normal
Darcie McCann : Now The Healing Begin...
Not in recent history has this re...
 April 23, 2016
EB-5 Fallout: Bill Stenger Provides 563 Pages of Testimony, Defense To SEC
EB-5 Fallout: Bill Stenger Provides 5...
While allegations of wrong-doing ...
 April 22, 2016
Did Vermont's former governor know about alleged Kingdom Con?
Did Vermont's former governor know ab...
It's an alleged Ponzi scheme that...
 April 22, 2016
Mount Snow's EB-5 projects awaiting investor approval, 'no relation' to Jay Peak
Mount Snow's EB-5 projects awaiting i...
Dick Deutsch, vice president of b...
 April 21, 2016
Bill Schubart: The EB-5 Tragedy
Bill Schubart: The EB-5 Tragedy
There are many actors in the Jay ...
 April 21, 2016
Burlington rep wants Shumlin to release emails
Burlington rep wants Shumlin to relea...
Rep. Chris Pearson, P-Burlington,...
 April 21, 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
Man accused in $200M fraud wants assets unfrozen
Man accused in $200M fraud wants asse...
The Miami businessman linked to a...
 April 21, 2016
Bernie Sanders Won't Talk About Alleged Corporate Corruption In His Home State
Bernie Sanders Won't Talk About Alleg...
Virtually every prominent Vermont...
 April 21, 2016
Shumlin still believes in Jay Peak prospects
Shumlin still believes in Jay Peak pr...
Gov. Peter Shumlin doubled down o...
 April 21, 2016
Red flags preceded fraud allegations at Jay Peak Resort
Red flags preceded fraud allegations ...
The news was stunning: Two of Ver...
 April 21, 2016
Sugarbush use of EB-5 program was successful
Sugarbush use of EB-5 program was suc...
In light of last week’s charges a...
 April 21, 2016
Jay Peak CEO denies wrongdoing in EB-5 scandal
Jay Peak CEO denies wrongdoing in EB-...
Northeast Kingdom developer Bill ...
 April 20, 2016
Huge Vermont development plan alleged to be massive fraud
Huge Vermont development plan alleged...
Their plans for a biomedical rese...
 April 20, 2016
Hole in Newport: Disappointment growing in city rocked by fraud allegations
Hole in Newport: Disappointment growi...
A week after allegations of massi...
 April 20, 2016
US regulators are going overboard, Vt. ski resort says
US regulators are going overboard, Vt...
The owner of a Vermont ski resort...
 April 20, 2016
Shumlin Administration Calls for Release of EB-5 Emails
Shumlin Administration Calls for Rele...
Gov. Peter Shumlin's four top aid...
 April 19, 2016
Documents Show Feds Were Onto Quiros Long Before State Launched Probe
Documents Show Feds Were Onto Quiros ...
Federal authorities launched an i...
 April 19, 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
Calls for reform follow sweeping Jay Peak EB-5 fraud complaint
Calls for reform follow sweeping Jay ...
The five major-party candidates h...
 April 19, 2016
Former Jay Peak exec raised concerns in 2010
Former Jay Peak exec raised concerns ...
A former Jay Peak financial execu...
 April 19, 2016
Candidates call for transparency
Candidates call for transparency
Candidates seeking to succeed Gov...
 April 19, 2016
Capitol Beat: Officials back away from EB-5 charges
Capitol Beat: Officials back away fro...
News of massive civil fraud charg...
 April 18, 2016
Vermont scheme could put EB-5 in jeopardy
Vermont scheme could put EB-5 in jeop...
Changes may be in store for the E...
 April 18, 2016
Timeline of NEK development projects
Timeline of NEK development projects
There are allegations of massive ...
 April 18, 2016
The hole in newport swallows up a lot of hopes but not all
The hole in newport swallows up a lot...
When Mike and Laurie Desautels op...
 April 17, 2016
Kingdom con raises questions about EB-5 oversight in Vt.
Kingdom con raises questions about EB...
News of that massive fraud invest...
 April 16, 2016
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
EB-5 immigrant investor program hit by massive fraud investigation
EB-5 immigrant investor program hit b...
Businessmen behind Jay Peak and Q...
 April 15, 2016
Officials: Developers Misused Millions
Officials: Developers Misused Millions
A private venture that was suppos...
 April 15, 2016
Vt. Fraud Suspect Was Big Donor to Democrats
Vt. Fraud Suspect Was Big Donor to De...
The man at the center of a massiv...
 April 15, 2016
Leahy, 'Leading Champion' of EB-5 Program, Threatens to 'Kill It'
Leahy, 'Leading Champion' of EB-5 Pro...
Employing his strongest words to ...
 April 15, 2016
Q Burke Mountain investigation concerns local residents
Q Burke Mountain investigation concer...
Wednesday, authorities were on sc...
 April 15, 2016
Leahy Says He Had No Warning Of Fraud Case Against ‘Friend' Stenger
Leahy Says He Had No Warning Of Fraud...
A disappointed Sen. Patrick Leahy...
 April 15, 2016
Quiros, Stenger poured thousands into VT politics
Quiros, Stenger poured thousands into...
The businessmen accused of an eig...
 April 15, 2016
After EB-5 Revelations, Ernie Pomerleau Reflects on Failed Deal With Bill Stenger
After EB-5 Revelations, Ernie Pomerle...
In 2014, Burlington developer Ton...
 April 15, 2016
After SEC Takedown, Vermont Pols Back Away From EB-5, Developers
After SEC Takedown, Vermont Pols Back...
Reports of a Securities and Excha...
 April 15, 2016
SEC起诉Jay Peak,一座大山轰然倒下|EB-5特特特大新闻
SEC起诉Jay Peak,一座大山轰然倒下|EB-5特特特大新闻
一早起来,收到如下信息: 4月14日,SEC公告,其于12日起诉佛...
 April 15, 2016
Fraud Cases Against Jay, Burke Owners Allege ‘Ponzi-Like’ Scheme
Fraud Cases Against Jay, Burke Owners...
The Securities and Exchange Commi...
 April 14, 2016
SEC Case Freezes Assets of Ski Resort Steeped in Fraudulent EB-5 Offerings
SEC Case Freezes Assets of Ski Resort...
The Securities and Exchange Commi...
 April 14, 2016
Investigation unfolds at Q Burke
Investigation unfolds at Q Burke
Four state officials including th...
 April 14, 2016
How Jay Peak's Alleged Ponzi Scheme Exploited A Growth Plan Once Championed By Bernie Sanders
How Jay Peak's Alleged Ponzi Scheme E...
“The most popular sport in Americ...
 April 14, 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
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
Feds Charge Northeast Kingdom Developers With 'Ponzi-Like' Fraud
Feds Charge Northeast Kingdom Develop...
The Securities and Exchange Commi...
 April 14, 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
Vermont ski resort accused of running ‘Ponzi-like’ scheme
Vermont ski resort accused of running...
Jay Peak Ski Resort president Bil...
 April 14, 2016
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
'Dark Day For Vermont': NEK Developers Allegedly Duped Investors Out Of Millions
'Dark Day For Vermont': NEK Developer...
A private venture that was suppos...
 April 14, 2016
The EB-5 Program: Learning From Jay Peak
The EB-5 Program: Learning From Jay Peak
On April 14, a federal judge unse...
 April 14, 2016
State Regulator: Q Burke Developers Were Short Of Money
State Regulator: Q Burke Developers W...
Vermont’s top financial regulator...
 April 08, 2016
Editorial: Standing With Burke
Editorial: Standing With Burke
A rash of recent headlines sugges...
 April 07, 2016
State Freezes Q Burke Investor Account
State Freezes Q Burke Investor Account
State regulators say developers o...
 April 04, 2016
Newport Biotech EB-5 Investors want their money back, documents show
Newport Biotech EB-5 Investors want t...
Investors in a planned Newport bi...
 April 04, 2016
CONTRACTOR FILING LIEN ON Q BURKE HOTEL
CONTRACTOR FILING LIEN ON Q BURKE HOTEL
PeakCM is filing a lien on Q Burk...
 March 26, 2016
Q Burke Hotel Opening Delayed For Months, Contractor Threatens Lien
Q Burke Hotel Opening Delayed For Mon...
The general contractor for a hote...
 March 21, 2016
Extension for EB-5 visa program to be decided by December 16, as fraud worries persist
Extension for EB-5 visa program to be...
The fate of the EB-5 visa program...
 December 15, 2015
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
Stenger says refund for disqualified investor is on the way
Stenger says refund for disqualified ...
A foreign investor rejected from ...
 November 05, 2015
Q Burke contractor threatens to walk off job blames state
Q Burke contractor threatens to walk ...
The general contractor for an EB-...
 November 03, 2015
International airport planned in Newport
International airport planned in Newport
Bill Stenger, a developer in the ...
 August 06, 2015
Coventry Airport To Grow As Developers Look To Attract Visitors, Residents To NEK
Coventry Airport To Grow As Developer...
Northeast Kingdom developer Bill ...
 August 01, 2015
WHO ARE THE TRAM HAUS INVESTORS?
WHO ARE THE TRAM HAUS INVESTORS?
The 35 investors in the Tram Haus...
 October 22, 2014

Updates 481

Burke Hotel, Conference Center, Mark 1-Year Anniversary
Burke Hotel, Conference Center, Mark ...
The new Burke Mountain Hotel &amp...
 September 12, 2017
Sugarbush use of EB-5 program was successful
Sugarbush use of EB-5 program was suc...
In light of last week’s charges a...
 April 21, 2016
Smith: Everybody else is at fault
Smith: Everybody else is at fault
There is a tactic that politician...
 May 01, 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

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