Visa Program Up for Renewal Amid Allegations of Fraud

The new information was updated on September 11, 2016 01:00 PM.

Full details available only for registered and approved users.

Mentions

• Vermont EB5 Regional Center
• Newport Main Street Renaissance Block
• U.S. Citizenship and Immigration Services
• UNITED STATES SECURITIES AND EXCHANGE COMMISSION
• Ariel Quiros
• Bill Stenger
• Chuck Grassley
• Patrick Leahy
• Ronald R. Fieldstone

Litigation Cases

• State of Vermont vs Bill Stenger & Ariel Quiros
• UNITED STATES SECURITIES AND EXCHANGE COMMISSION vs Ariel Quiros & Bill Stenger