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Judge rejects another bid by Ariel Quiros to shorten his prison sentence in EB-5 fraud scandal

Judge rejects another bid by Ariel Quiros to shorten his prison sentence in EB-5 fraud scandal
vtdigger.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from vtdigger.org Daily Mail and Mail on Sunday newspapers.

Florida , United-states , Jay-peak , Vermont , Burlington , Ariel-quiros , Neil-taylor , Geoffrey-crawford , Glenn-russell-vtdigger , Bureau-of-prisons , Us-district-court , Jay-peak-resort

Valley News - Auditor's report details lack of state oversight in Vermont's EB-5 fraud

Valley News - Auditor's report details lack of state oversight in Vermont's EB-5 fraud
vnews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from vnews.com Daily Mail and Mail on Sunday newspapers.

Jay-peak , Vermont , United-states , Joan-goldstein , Peter-shumlin , Doug-hoffer , William-kelly , Ariel-quiros , Community-development , Vermont-regional-center , Department-of-financial-regulation , Agency-of-commerce

Vermont fraud case involves Jay Peak, Burke resorts

Ariel Quiros, a Miami businessman and former owner of two Vermont ski resorts, was sentenced in 2022 to five years in prison for his role.

Jay-peak , Vermont , United-states , Miami , Florida , Ariel-quiros , Doug-hoffer , William-stenger , William-kelly , Community-development , Agency-of-commerce , Exchange-commission

Audit finds inadequate state oversight in Vermont's largest fraud case

Audit finds inadequate state oversight in Vermont's largest fraud case
startribune.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from startribune.com Daily Mail and Mail on Sunday newspapers.

United-states , Jay-peak , Vermont , Miami , Florida , Ariel-quiros , William-kelly , William-stenger , Doug-hoffer , Exchange-commission , Vermont-regional-center , Agency-of-commerce

Audit reveals oversight lapses in Vermont's biggest fraud

Audit reveals oversight lapses in Vermont's biggest fraud
borneobulletin.com.bn - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from borneobulletin.com.bn Daily Mail and Mail on Sunday newspapers.

United-states , Miami , Florida , Vermont , Jay-peak , Ariel-quiros , Doug-hoffer , William-stenger , William-kelly , Immigration-services , Agency-of-commerce , Community-development

Audit finds inadequate state oversight in Vermont's largest fraud case

Audit finds inadequate state oversight in Vermont's largest fraud case
necn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from necn.com Daily Mail and Mail on Sunday newspapers.

Miami , Florida , United-states , Vermont , Jay-peak , William-kelly , Ariel-quiros , William-stenger , Doug-hoffer , Exchange-commission , Vermont-regional-center , Agency-of-commerce

EB-5 audit report released

"At the highest level, our findings should not be entirely surprising": VT auditor reviews state oversight of the EB-5 project.

Jay-peak , Vermont , United-states , Burke-mountain , Bill-kelly , Doug-hoffer , Ariel-quiros , Vermont-state-auditor-doug-hoffer , Burke-mountain-resort , Bill-stenger ,

State Oversight of Jay Peak EB-5 Projects | Vermont Business Magazine

State Oversight of Jay Peak EB-5 Projects | Vermont Business Magazine
vermontbiz.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from vermontbiz.com Daily Mail and Mail on Sunday newspapers.

Jay-peak , Vermont , United-states , Ariel-quiros , Geoffrey-crawford , Bill-kelly , Agency-of-commerce , Regional-center , Community-development , Agency-of-agriculture , Vermont-regional-center , Department-of-financial-regulation

Audit finds Vermont's Jay Peak EB-5 oversight fell short, investors paid price

NEWPORT –– A report released today by the Vermont State Auditor provides new details on the State of Vermont's oversight of the Jay Peak EB-5 projects, revealing lapses that may have contributed to the multi-million dollar fraud perpetrated by the project's developers. The EB-5 program provides green cards to foreign investors who invest at least

Jay-peak , Vermont , United-states , State-of-vermont , Burke-mountain , Ariel-quiros , Vermont-agency-of-commerce , Department-of-financial-regulation , Community-development , Us-attorney-office , Responsive-banner , Vermont-state-auditor

Auditor's report details lack of state oversight in Vermont's EB-5 fraud

Auditor's report details lack of state oversight in Vermont's EB-5 fraud
vtdigger.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from vtdigger.org Daily Mail and Mail on Sunday newspapers.

Vermont , United-states , Jay-peak , William-kelly , Ariel-quiros , Peter-shumlin , Glenn-russell-vtdigger , Doug-hoffer , Joan-goldstein , Department-of-financial-regulation , Vermont-regional-center , Community-development