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April 29, 2022
The United States Attorney’s Office announced that Ariel Quiros, 65, of Puerto Rico, and formerly of Key Biscayne, Florida, was sentenced today to 60
April 21, 2022
He was accused of conspiring to devise a scheme to defraud foreign investors.
April 21, 2022
He was accused of conspiring to devise a scheme to defraud foreign investors.
April 21, 2022
He was accused of conspiring to devise a scheme to defraud foreign investors.
April 20, 2022
The United States Attorney’s Office announced that William Kelly, 73, of Fort Lauderdale, Florida, and previously of Weston, Florida, was sentenced today
April 20, 2022
BURLINGTON, Vt. (AP) — The second of four men accused in a failed plan to build a biotechnology plan...
April 20, 2022
Kelly was indicted on multiple fraud charges along with Miami businessman Ariel Quiros, the former owner of Jay Peak and Burke Mountain ski resorts.
April 14, 2022
Bill Stengers lawyers say the 73-year-old regrets his actions. Stenger led massive EB-5 visa investment projects in Vermonts Northeast Kingdom.
April 14, 2022
The first of four men accused in a failed plan to build a biotechnology plant in Vermont using tens of millions of dollars in foreign investors money raised through a special visa program was sentenced Thursday to 18 months in prison.
April 14, 2022
The first of four men accused in a failed plan to build a biotechnology plant in Vermont using tens of millions of dollars in foreign investors' money