Eb5projects.com

EB 5 Projects. EB-5 Projects, EB-5 Visa Investments

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  • Vermont governor to meet with Jay Peak employees
    via wn

    JAY, Vt. (AP) — Democratic Vermont Gov. Peter Shumlin is meeting with employees of Jay Peak Resort, nearly two weeks after the Securities and Exchange Commission and state accused the resort’s owner and president of a massive fraud scheme. Jay Peak owner...

  • Rich immigrant investors hit mountain of fraud in Vermont resort project.
    via wnyc

    Watch Video HARI SREENIVASAN: Now an update to a story we first reported last year about an economic development project that promised to bring jobs to rural Vermont and green cards to foreign investors. Now it’s at the center of federal fraud allegations...

  • Stenger, SEC Reach Settlement Agreement in EB-5 Fraud Case
    via sevendaysvt

    Former Jay Peak Resort president Bill Stenger has reached a settlement agreement with the Securities and Exchange Commission in its civil case alleging fraud in the Northeast Kingdom EB-5 investor program. Stenger, who along with former business partner...

  • Jay Peak Owner Denies SEC Fraud Allegations
    via unofficialnetworks

    Ariel Quiros has denied any part in the fraud related to the EB-5 programs at Jay Peak Ariel Quiros, the Miami resident and owner of Jay Peak who is accused of “misusing millions of dollars raised through investments solicited under the EB-5 Immigrant...

  • Vermont governor had indication of alleged EB-5 fraud
    via ire

    The latest investigation into Jay Peak resort by Vermont Public Radio and independent journalist Hilary Niles has found that, despite ongoing inquiries, Gov. Peter Shumlin's administration allowed Jay Peak Resort to resume marketing securities to fund...

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