EB-5 News & Updates #231 May 27 - June 03
Posts
 | Federal prosecutors seek to block sharing of EB-5 records with investors suing the state | |
| Federal prosecutors are pushing to keep the defense team for the indicted former Jay Peak president from sharing documents with an attorney who represents investors who are suing the state government. The Vermont Agency of Commerce and... | ||
 | Documents: State knew about EB-5 scheme when it greenlighted Burke and AnC Bio | |
| Defense attorneys for Bill Stenger, the disgraced former CEO of Jay Peak Resort, say state officials knew in 2014 that his business partner, Ariel Quiros, had illegally used investor funds to buy the Northeast Kingdom ski area. The... | ||
 | EB-5 In Danger, Act Now! – Episode 140 | |
| With the EB-5 Program set to expire in less than a month, nerves are running high in the EB-5 community as we are yet to see a plan for program reauthorization. Two identical bills have been proposed in the... | ||
 | Congressman McCaul Joins Growing Support For EB-5 Reauthorization Bill | |
| “The EB-5 Reform and Integrity Act is a bipartisan piece of legislation that will finally make vital security enhancements to the EB-5 visa program. By ensuring integrity and eliminating opportunities for fraud, this bill will enable... | ||
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