Vermonters can now view hundreds of thousands of documents related to the EB-5 and Jay Peak fraud.
The 443,070 pages of documents released by the Vermont Department of Financial Regulation are now available online.
A quarter of a million more will be made public in the coming weeks, according to the governor's office.
“My Administration has pushed for the public disclosure of Jay Peak documents given the significant public interest in the largest fraud cases in Vermont’s history,” wrote Governor Phil Scott. “I share the frustration of Vermonters who have been waiting for the release of documents related to this matter."
The developers of Jay Peak Resort, Ariel Quiros and William Stenger, were charged in 2016 with 52 counts of fraud and the misuse of $200 million in foreign investor funds.
The crimes occurred between 2008 - 2016.
Vermont Attorney General TJ Donovan announced a settlement last summer.
Subscribe for News
Join Professionals on EB5Projects.com →
This website is for informational purposes only and does not constitute an offer or solicitation to sell shares or securities. Any such offer or solicitation will be made only by means of an investment's confidential Offering Memorandum and in accordance with the terms of all applicable securities and other laws. This website does not constitute or form part of, and should not be construed as, any offer for sale or subscription of, or any invitation to offer to buy or subscribe for, any securities, nor should it or any part of it form the basis of, or be relied on in any connection with, any contract or commitment whatsoever. EB5Projects.com LLC and its affiliates expressly disclaim any and all responsibility for any direct or consequential loss or damage of any kind whatsoever arising directly or indirectly from: (i) reliance on any information contained in the website, (ii) any error, omission or inaccuracy in any such information or (iii) any action resulting therefrom.