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William Kelly pleads guilty to fraud charges related to the Jay Peak EB-5 AnC Vermont Project in Northeast Vermont

The United States Attorneys Office announced that today William Kelly, of Weston, Florida, pleaded guilty before Chief Judge Geoffrey W. Crawford in United States District Court in Rutland to two felony charges in connection with his involvement in the Jay Peak Biomedical Research Park EB-5 investment project, also called the AnC Vermont project. Kelly pleaded guilty to conspiring with co-defendants Ariel Quiros, Jong Weon (Alex) Choi, and William Stenger in a multi-year wire fraud scheme to de...
United States Jay Peak Mary Kehoe Geoffreyw Crawford William Stenger Neil Taylor
Source: irs.gov

Former Practice Fusion employee pleads guilty in Purdue Pharma case

Mon, 03/08/2021 - 3:47pm -- tim Vermont Business Magazine Today Steven Mack, 46, of Bridgeville, Pennsylvania, pleaded guilty before Judge William K. Sessions III of the United States District Court for the District of Vermont to one count of attempting to obstruct a federal investigation into the relationship between Mack’s former employer, Practice Fusion, Inc, and Purdue Pharma LP, the seller of extended release opioid products, including OxyContin. As explained during the plea hearing, in...
United States Jagan Vaithilingam Girish Navani Rajesh Dharampuriya Stephen Huggard Jamesa Dawson

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