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.
Source: newscentermaine.com
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Audit finds inadequate state oversight in Vermont's largest fraud case – Winnipeg Free Press
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Source: winnipegfreepress.com
Audit finds inadequate state oversight in Vermont's largest fraud case
The state of Vermont did not provide adequate oversight to prevent the massive fraud that occurred in ski area and other development projects funded by foreign investors' money through a special visa program, a state audit has found. The financial scandal first revealed in 2016, which became the state's largest fraud case, shook Vermont and the economically depressed region called the Northeast Kingdom. In 2018, Vermont's former attorney general asked for an audit of the state's involvement in the projects at Jay Peak and Burke resorts to address the loss of trust in stat...
Source: yahoo.com
Audit finds inadequate state oversight in Vermont's largest fraud case
The state of Vermont did not provide adequate oversight to prevent the massive fraud that occurred in ski area and other development projects funded by foreign investors' money through a special visa program, a state audit has found.
Source: whec.com
Vermont agrees to settle EB-5 lawsuit brought by foreign investors
Foreigners who invested through a special visa program accused the state of inadequately supervising the projects.
Source: yahoo.com