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William Kelly Sentenced to 18 Months in Prison in Connection with the AnC Vermont EB-5 Project in the Northeast Kingdom - Vimarsana News

William Kelly Sentenced to 18 Months in Prison in Connection with the AnC Vermont EB-5 Project in the Northeast Kingdom

The United States Attorney’s Office announced that William Kelly, 73, of Fort Lauderdale, Florida, and previously of Weston, Florida, was sentenced today

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

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

The United States Attorney's 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 defraud immigrant investors seeking green cards through the EB-5 program. He also pleaded guilty to c...

Source: irs.gov
William Kelly pleads guilty to AnC Bio fraud charges - Vimarsana News

William Kelly pleads guilty to AnC Bio fraud charges

NEWPORT -- William Kelly, 72, of Weston, Florida, pleaded guilty 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, Jon