Bill Stenger says it wasn’t until 2015 that he realized something bad was happening with the EB-5 projects he hoped would transform the Northeast Kingdom. That was when the last visa-funded project at Jay Peak began to run out of money.
“It wasn’t until the spring of 2015, when I was told Stateside needed to slow down,” Mr. Stenger said. “I became concerned. Why wasn’t the money there?”
- JAMES B. SHAW, JOHANNES EIJMBERTS, and LORNE MORRIS Individually and On Behalf of All Others Similarly Situated, vs The AM Wealth Management Group of Raymond James & Bill Stenger & Joel Burstein & Ariel Quiros
- ALEXANDRE DACCACHE, on behalf of himself and all others similarly situated vs Ariel Quiros & Bill Stenger & The AM Wealth Management Group of Raymond James & Joel Burstein
- State of Vermont vs Bill Stenger & Ariel Quiros
- UNITED STATES SECURITIES AND EXCHANGE COMMISSION vs Ariel Quiros & Bill Stenger
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