2nd man sentenced in Vermont visa fraud case
BURLINGTON, Vt. (AP) — The second of four men accused in a failed plan to build a biotechnology plan...
Source: winnipegfreepress.com
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William Kelly, advisor to Ariel Quiros, sentenced to prison
Kelly was indicted on multiple fraud charges along with Miami businessman Ariel Quiros, the former owner of Jay Peak and Burke Mountain ski resorts.
Source: burlingtonfreepress.com
Bill Stenger sentenced to prison for Vermont ski resort visa scheme
Bill Stenger's lawyers say the 73-year-old regrets his actions. Stenger led massive EB-5 visa investment projects in Vermont's Northeast Kingdom.
Source: burlingtonfreepress.com
Ex-ski resort exec gets 18 months in failed visa plan case
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.
Source: startribune.com
Ex-ski resort exec faces sentencing in failed visa plan case
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
Source: mynorthwest.com