Jay Peak - AnC Bio Vermont

News & Updates

Judge: FBI interviews of Shumlin administration in EB-5 fraud case must be unsealed

January 23, 2022

Secret FBI statements from ex-Gov. Shumlin, other state leaders in EB-5 case may be revealed

January 23, 2022

Lawyer for bilked EB-5 investors calls on federal judge to reverse secrecy ruling By Alan J. Keays

November 14, 2021

State responds to what it knew and when in Jay Peak fraud case

October 31, 2021

Settlement deal in EB-5 kickback case may hinge on laying blame on state

February 04, 2021

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

November 04, 2020

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

November 02, 2020

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

October 10, 2020

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

September 09, 2020

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

September 08, 2020

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

August 26, 2020

Quiros admits to federal crimes in EB-5 fraud

August 14, 2020

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

August 14, 2020

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

August 07, 2020

Quiros Plea Postponed

August 07, 2020

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

August 06, 2020

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

July 10, 2020

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

July 10, 2020

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

July 02, 2020

Judge refuses to throw out AnC Bio fraud charges against Quiros, Kelly

June 19, 2020

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

June 08, 2020

Jay Peak Sale Process 'Substantially' Delayed Due to Pandemic

May 28, 2020

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

May 12, 2020

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

May 09, 2020

Ari Quiros Has Lawyer Problems

May 08, 2020

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

March 05, 2020

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

March 03, 2020

Quiros seeks dismissal of criminal fraud case

March 01, 2020

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

February 16, 2020

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

February 07, 2020

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

January 29, 2020

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

January 02, 2020

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

December 23, 2019

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

December 22, 2019

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

December 20, 2019

Kingdom Con defendants want trial moved; point to news coverage

December 20, 2019

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

December 15, 2019

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

November 29, 2019

Judge allows Stenger to travel to Canada and Japan for work

November 26, 2019

Jay Peak receiver sues USCIS over 'green card' failure

November 26, 2019

Jay Peak receiver takes USCIS to court over green card delays

November 20, 2019

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

November 15, 2019

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

October 29, 2019

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

October 25, 2019

Two more EB-5 fraud defendants want federal trial moved

October 23, 2019

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

October 16, 2019

Vermont Regional Center to appeal closure by USCIS

October 14, 2019

Vermont loses appeal on EB-5 regional center termination

October 01, 2019

Quiros’ lawyer ‘troubled’ by missing state documents

September 22, 2019

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

September 12, 2019

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

September 06, 2019

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

September 03, 2019

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

August 23, 2019

Former Quiros Lot In Jay May Become Dog Park

August 10, 2019

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

August 07, 2019

A Look at the More Stringent EB-5 Foreign Investment Visa Rules

July 24, 2019

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

July 09, 2019

Jay Peak sale draws interest; Burke remains on hold

June 25, 2019

‘Hidden partner’ in EB-5 fraud comes forward

June 19, 2019

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

June 19, 2019

Four Investors Indicted on Federal Fraud Charges Involving Vermont Biotech Company

June 12, 2019

In Newport, EB-5 scandal lingers with dashed hopes and a ‘whopping great hole’

June 05, 2019

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

June 05, 2019

How a Vermont biotech project triggered federal fraud charges

June 02, 2019

Jay Peak receiver cans Stenger days after fraud indictment

May 31, 2019

Jay Peak receiver Goldberg suing Quiros law firm

May 28, 2019

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

May 26, 2019

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

May 22, 2019

Federal grand jury indicts Jay Peak developers

May 22, 2019

Charges Coming in Kingdom Con

May 21, 2019

Three years on, no criminal charges in Jay Peak fraud

April 28, 2019

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

April 10, 2019

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

April 08, 2019

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

March 29, 2019

Jay peak on the market within a few weeks

January 09, 2019

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

January 04, 2019

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

December 11, 2018

Chinese Investors Embraced Program for U.S. Residency. Not Anymore.

December 04, 2018

Jay Peak to celebrate Stenger’s 70th birthday

September 23, 2018

EB-5 Director: Audits of Jay Peak Discouraged

September 23, 2018

Vermont commerce agency rebuffs federal shutdown of EB-5 center

September 05, 2018

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

August 17, 2018

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

July 12, 2018

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

July 08, 2018

The curse of large real estate projects in Vt.

April 13, 2018

Spurred by moral outrage, Vermont gets freeze of $10M in Quiros' assets

April 10, 2018

Fla. Hotel Project Struggles Highlight EB-5 Risks

April 04, 2018

Quiros says state EB-5 officials have ‘unclean hands’

March 30, 2018

Shumlin stayed at Quiros’ Fifth Avenue pad

March 18, 2018

After Vermont fraud, EB-5 investors can bring their money to Harry Macklowe

February 19, 2018

Receiver’s EB-5 green card plan: From Lake Road to Wall Street

February 12, 2018

EB-5 investors might get ‘green card’ after all

February 08, 2018

Alleged Perpetrator of Ski Slope Investment Scheme Agrees to Pay Back Investor Money, Surrender Properties

February 04, 2018

Filing: Quiros’ unpaid rent may lead to rabbi layoffs

January 21, 2018

Judge refuses bid to put state-run EB-5 center in receivership

December 14, 2017

Investors ask judge to rule on receivership for Vermont EB-5 Regional Center

October 23, 2017

State to USCIS: Don’t shutter EB-5 center just yet

October 03, 2017

First EB-5 investors issued green cards after fraud charges

October 02, 2017

Jay Peak investor sues immigration attorney

September 07, 2017

Jay Peak Receiver Has Lots on His Plate After Partial Settlement

September 05, 2017

Stowe businessman sues over scandal

August 31, 2017

Scott: Feds closing state’s EB-5 regional center

August 21, 2017

EB-5 investors in failed Newport project can get money back

August 18, 2017

Receiver’s offer to AnC Bio investors: $500,000 refunds or ‘redeploy’ it

August 17, 2017

Judge quashes whistleblower deposition in EB-5 investor case against state

August 06, 2017

Federal Judge Gives Final Approval In $150 Million EB-5 Settlement Agreement

July 07, 2017

Jay Peak Investors' Settlement With Raymond James Approved

July 03, 2017

EB-5 Investor: Raymond James $150M Settlement 'Grossly Inequitable'

June 26, 2017

Nearly $150M Settlement In Fraud Case On Track For Final Ok After No Objections

June 05, 2017

Better late than never: Percy gets EB-5 pay

May 19, 2017

Court Oks Proposed $150M Settlement With Raymond James

April 21, 2017

Northeast Kingdom Airport Expansion In Limbo After EB-5 Scandal Halts Private Development

April 21, 2017

Fraud Case Leaves Heartache, And 'Hole,' In Newport Year Later

April 16, 2017

Raymond James Firm to Pay $145.5 Million to Settle Vermont EB-5 Suit

April 13, 2017

Jay Peak's EB-5 Receiver Says Pending Deal Will Have Far-Reaching Effect

April 12, 2017

A Year After EB-5 Crackdown, Newport Is Taking Action On Demolished Downtown Block

April 08, 2017

Quiros Drops Appeal of Order Freezing His Assets

April 05, 2017

Scott Releases EB-5 Records; Feds Threatened To Shut Down State Program

February 15, 2017

Some Ancbio Investors To Recoup Nearly $18M

February 12, 2017

Newport dealing with fallout from fraud allegations

February 09, 2017

Jay Peak: Plan is to quadruple profits this year

February 09, 2017

Judge Sets Trial Date for Man Charged in Jay Peak Fraud Case

February 09, 2017

Quiros EB-5 Fraud Trial Set For September 2018

February 07, 2017

SEC: Penalties Against Corporations Would Hurt EB-5 Victims

February 05, 2017

Judge: Quiros Can Sell Condo, But Won't Get The Money

January 25, 2017

EB-5 Fallout: Receiver Seeks to Refund $17.9 Million to AnC Bio Investors

January 19, 2017

Receiver Seeks To Refund Nearly $18M To Anc Bio Investors

January 17, 2017

Landlord: Quiros Owes $86,721 In Back Rent For Florida Eatery

January 15, 2017

Unsealed Douglas Documents Show Belief In Stenger's Vision

January 15, 2017

Federal Rule Change May Aid EB-5 Investors In Limbo

January 14, 2017

Homeland Security proposes rulemaking to reform flawed EB-5 program

January 13, 2017

U.S. Ski Team affiliation a boon for Burke Mountain community

January 11, 2017

Gov. Douglas papers talk EB-5, media strategy

January 09, 2017

SETTLEMENTS IN EB-5 CASE LEAVE QUIROS STANDING ALONE

January 08, 2017

Judge Ok's Payment Option For unpaid EB-5 Contractors, Subcontractors

January 05, 2017

EB-5 INVESTORS SEEK CLASS-ACTION CERTIFICATION

January 04, 2017

One EB-5 investor’s story: Too little, and maybe too late

January 02, 2017

UNPAID BILLS PROVE HARDSHIP FOR CONTRACTORS IN NORTHEAST KINGDOM EB-5 PROJECTS

December 30, 2016

Anc Bio Vermont troubles began south korea

December 27, 2016

EB-5 Program Extended, Leaving Reforms, Visas in Question

December 15, 2016

Battle records quiros children friend heats

December 12, 2016

Investors seek jay peak related brokerage records

December 06, 2016

EB-5 investors seek financial docs quiros children business partner

December 01, 2016

Receiver seeks $1.95m helping clean EB-5 mess Jay Peak

November 24, 2016

Q&A: Michael Goldberg, Jay Peak Receiver

November 22, 2016

Federal judge rules sec quiros EB-5 case

November 22, 2016

Peoples united bank investors square off EB-5 claims

November 19, 2016

Newport hole and Anc-bio site- go delinquent on taxes too

November 17, 2016

Leahy Press Ahead EB-5 Reforms Lame Duck Session

November 16, 2016

More investors sue businessman in Vermont fraud case

November 14, 2016

Quiros Laptop To Be Searched

October 27, 2016

Jay Peak Resort Delinquent Property Taxes

October 26, 2016

Judge severely restricts quiros legal funds

October 20, 2016

Gary Viens: Where I Stand On Your Behalf

October 19, 2016

Federal judge oks 13.3m jay peak settlement citibank

October 19, 2016

EB-5 and skiing in Vermont’s Northeast Kingdom: The monumental scandal won’t deter the zealous skiers of the Green Mountain State

October 19, 2016

Jay peak investor group drops objection citibank settlement

October 18, 2016

SEC: Quiros squandering investor funds legal fees

October 16, 2016

Second group EB-5 investors balks citibank settlement

October 13, 2016

Chinese investors Anc Bio Vermont sue citibank settlement

October 11, 2016

ICYMI: An EB-5 Immigrant-Funded Biotech Center In Newport. Bloomberg Asks: What Could Go Wrong?

October 04, 2016

Judge Approves Order to Protect AnC Bio Contractor Rights

September 29, 2016

An Immigrant-Funded Biotech Center in Rural Vermont? What Could Go Wrong?

September 29, 2016

Donors With EB-5 Ties Gave To Leahy As Probe Ramped Up

September 22, 2016

EB-5 Fallout: Receiver Seeks Lien Protection for AnC Bio Contractor, Subs

September 21, 2016

Leahy Eyes Provision That Would Give Defrauded EB-5 Investors A Break

September 14, 2016

Shumlin celebrates opening of burke mountain hotel

September 09, 2016

EB-5 Fallout: Quiros’s Attorneys Still Pushing for Dismissal

September 08, 2016

Federal receiver cuts Bill Stenger loose from Jay Peak

September 07, 2016

Meet The London Car Dealer Who Broke The Jay Peak EB-5 Fraud Case

September 07, 2016

Stenger cuts a deal with government investigators

September 03, 2016

Stenger settlement in the works

September 02, 2016

Burke Mountain hotel finally opens; Vt. builders remain unpaid

September 02, 2016

Burke Contractor Hires Criminal Defense, Securities Lawyers

September 01, 2016

ACCD Denies Request For Information Regarding USCIS Scrutiny Of State EB-5 Regional Center

August 31, 2016

Feds Asking Questions About Vermont EB-5 Regional Center

August 24, 2016

Defrauded Jay Peak investors unable to get green cards

August 18, 2016

EB-5 Fallout: Receiver Files Report on Burke, Jay State of Affairs

August 18, 2016

Jay Peak Receiver Hires Attorney To Lobby Congress For EB-5 Changes

August 15, 2016

Documents Suggest State Ignored Warnings About Jay Peak In 2012

July 25, 2016

Deposition Outlines Alleged EB-5 Fraud

July 19, 2016

Some Q Burke contractors struggling to survive

July 17, 2016

Shumlin Administration Had Evidence Of Alleged EB-5 Fraud 18 Months Before Charges

July 14, 2016

Sec Proposes Court Dates For Quiros Trial

July 11, 2016

State Tightens Standards For EB-5-Funded Ski Condos In Ludlow

July 10, 2016

State increases scrutiny of EB-5 projects, obtains first settlement

July 07, 2016

Jay Peak EB-5 Lawsuit Receiver's website

June 30, 2016

Updated: Raymond James Settles With State For $5.95M In EB-5 Case

June 30, 2016

SEC: Quiros Potentially Liable For $191.8 Million in ‘ILL-GOTTEN GAINS’

May 31, 2016

Raymond James involved in $350 million development fraud: SEC-appointed receiver

May 27, 2016

Immigrant Investors, Officials Scramble To Head Off Deportation

May 22, 2016

Newport City: Developer Meets With Mayor, Receiver Over Downtown Block

May 20, 2016

Will development plans continue after EB-5 scandal?

May 20, 2016

Does Vermont's EB-5 program have a future?

May 19, 2016

Burke Contractor Files Motion With Receiver To Perfect Lien

May 18, 2016

Newport City: Obstacle To Downtown Block Sale Can Be Removed

May 13, 2016

EB-5 Fallout: Quiros Seeks to Have Federal Receiver Removed

May 11, 2016

Newport City Mayor, NVDA To Meet Receiver Over Downtown Block

May 11, 2016

SEC Receiver: ‘It’s Time To Remedy Wrongs'

May 11, 2016

Anc Bio Investor Sues Raymond James

May 10, 2016

Defense Lawyers Say Quiros Did Not Violate Securities Laws

May 10, 2016

Fraud Charges Mar a Plan to Aid a Struggling Vermont Region

May 10, 2016

Milne Calls On Leahy To Release All EB-5 Communications

May 09, 2016

SEC to Federal Judge: Don’t Unfreeze Quiros Assets

May 07, 2016

Burke Hotel One Step Closer To Opening; Federal Receiver Secures Certificates Of Occupancy

May 04, 2016

Will contractors lose millions after alleged massive fraud in NEK?

April 30, 2016

A Kingdom’s Failed Renaissance

April 30, 2016

Inside Views: Employee, Investor Want Jay Peak To Succeed

April 30, 2016

House Honors NEK For Future Viability Despite EB-5 Scandal

April 29, 2016

Inside The Golden Bubble: The Fallout And Future After The EB-5 Bombshell

April 29, 2016

‘Business as usual’ at Jay Peak as receiver gets to work

April 27, 2016

Newport Supporters Hope Scandal ‘A Blip’ In Economic Recovery

April 27, 2016

Goldberg: Jay Peak financials dire

April 26, 2016

Investigation of Management at Jay Peak Resort and AnC Biomedical

April 26, 2016

DEFENSE ATTORNEY: QUIROS IS ‘NO BERNIE MADOFF’

April 26, 2016

Jay Peak's Path To Fraud

April 23, 2016

Jay Peak: An Autopsy of EB-5 Visa Fraud, Greed and Ignorance

April 21, 2016

Shumlin still believes in Jay Peak prospects

April 21, 2016

UPDATED: QUIROS ASKS FEDERAL COURT TO LIFT ASSET FREEZE

April 20, 2016

Very first investor in EB-5 development work at Jay Peak is reacting to the News

April 20, 2016

Jay Peak Resort Visit - Behar Law Firm

April 20, 2016

Documents Show Feds Were Onto Quiros Long Before State Launched Probe

April 19, 2016

Timeline of NEK development projects

April 18, 2016

Lt Gov Candidate Randy Brock Vermont Must Not Abandon Newport Northeast Kingdom

April 17, 2016

The hole in newport swallows up a lot of hopes but not all

April 17, 2016

Vermont EB-5 Scam Offers Template for Explaining Northern Beef Packers Fiasco

April 16, 2016

Officials: Developers Misused Millions

April 15, 2016

SEC起诉Jay Peak，一座大山轰然倒下｜EB-5特特特大新闻

April 15, 2016

Fraud Cases Against Jay, Burke Owners Allege ‘Ponzi-Like’ Scheme

April 14, 2016

Federal and state authorities allege massive fraud in Northeast Kingdom development projects

April 14, 2016

SEC Alleges ‘Ponzi-Like’ Scheme in Vermont Involving EB-5 Visa Program

April 14, 2016

Federal and state authorities allege massive fraud in Northeast Kingdom development projects

April 14, 2016

Vt., feds allege 'massive' fraud at Jay Peak Inc.

April 14, 2016

'Dark Day For Vermont': NEK Developers Allegedly Duped Investors Out Of Millions

April 14, 2016

State Regulator: Q Burke Developers Were Short Of Money

April 08, 2016

Newport Biotech EB-5 Investors want their money back, documents show

April 04, 2016

Update on NEK economic development/EB-5 projects

March 10, 2016

Leahy: Job-creating EB-5 foreign investment program must be reformed

February 02, 2016

Does the EB-5 visa program take advantage of investors?

December 11, 2015

Stenger says refund for disqualified investor is on the way

November 05, 2015

Q Burke contractor threatens to walk off job blames state

November 03, 2015

Foreign investors help sugarbush resort return to profitability

November 01, 2015

International airport planned in Newport

August 06, 2015

STATE REGULATOR GIVES DEVELOPERS APPROVAL TO SOLICIT NEW EB-5 INVESTORS FOR Q BURKE

July 21, 2015

JAY PEAK DEVELOPERS BREAK GROUND FOR BIOTECH PLANT IN NEWPORT

July 14, 2015

REGULATOR ‘PARTIALLY CLEARS’ ANC BIO PROJECT

July 14, 2015

Regulators sharpen focus on EB-5 projects

July 07, 2015

JAY PEAK PROJECTS UNDER SEC INVESTIGATION

June 25, 2015

STATE SUSPENDS APPROVAL FOR EB-5 FUNDED BIOTECH COMPANY

April 29, 2015

AnC Bio coming to Newport in May

April 07, 2015

Scientist Explains Need For Biotech Facility In Newport

April 07, 2015

STATE RAISES QUESTIONS ABOUT ANC BIO FINANCES

March 30, 2015

Stenger pushes on with EB-5 projects despite setback

July 18, 2014

Newport Revitalization Plan Hits Roadblock

May 05, 2014

Plans Set For China Trip To Promote Vermont EB-5 Program

September 12, 2013

Lure of Green Cards Brings Big Investments for Remote Resort in Vermont

December 30, 2012

Seeing Green : Vermont's EB-5 program trades cash for visas — fair deal or shady business?

April 04, 2012