Uh oh...Jay Peak owner pulls a fast one on EB-5 investors

Communicate with fellow Zoners

Moderators: SkiDork, spanky, Bubba

SnoBrdr
Whipping Post
Posts: 9521
Joined: Jun 18th, '07, 04:45

Re: Uh oh...Jay Peak owner pulls a fast one on EB-5 investor

Post by SnoBrdr »

Bubba wrote:Settlements in EB-5 case leave Quiros standing alone
Jan. 8, 2017,by Alan Keays

https://vtdigger.org/2017/01/08/settlem ... -286323177" onclick="window.open(this.href);return false;
The lack of any federal indictments is very troubling.
Beware of fools & trolls here, they lurk everywhere.
freeski
Post Office
Posts: 4699
Joined: Feb 13th, '13, 19:55
Location: Concord, N.H.
Contact:

Re: Uh oh...Jay Peak owner pulls a fast one on EB-5 investor

Post by freeski »

SnoBrdr wrote:
Bubba wrote:Settlements in EB-5 case leave Quiros standing alone
Jan. 8, 2017,by Alan Keays

https://vtdigger.org/2017/01/08/settlem ... -286323177" onclick="window.open(this.href);return false;
The lack of any federal indictments is very troubling.
:like
I Belong A Long Way From Here.
User avatar
RENO
Whipping Post
Posts: 7914
Joined: Nov 5th, '04, 08:14
Location: Ceti Alpha V

Re: Uh oh...Jay Peak owner pulls a fast one on EB-5 investor

Post by RENO »

Everybody is getting plea deals to bury Quiros.....
SnoBrdr
Whipping Post
Posts: 9521
Joined: Jun 18th, '07, 04:45

Re: Uh oh...Jay Peak owner pulls a fast one on EB-5 investor

Post by SnoBrdr »

RENO wrote:Everybody is getting plea deals to bury Quiros.....
Those are all civil cases tho.
Beware of fools & trolls here, they lurk everywhere.
Bubba
Site Admin
Posts: 26275
Joined: Nov 5th, '04, 08:42
Location: Where the climate suits my clothes

Re: Uh oh...Jay Peak owner pulls a fast one on EB-5 investor

Post by Bubba »

Quiros EB-5 fraud trial set for September 2018
Feb. 7, 2017, 7:00 pm by Alan J. Keays

https://vtdigger.org/2017/02/07/quiros- ... -286323177" onclick="window.open(this.href);return false;
"Abandon hope all ye who enter here"

Killington Zone
You can checkout any time you like,
but you can never leave

"The test of a first-rate intelligence is the ability to hold two opposed ideas in mind at the same time and still retain the ability to function" =
F. Scott Fitzgerald

"There's nothing more frightening than ignorance in action" - Johann Wolfgang von Goethe
SnoBrdr
Whipping Post
Posts: 9521
Joined: Jun 18th, '07, 04:45

Re: Uh oh...Jay Peak owner pulls a fast one on EB-5 investor

Post by SnoBrdr »

Bubba wrote:Quiros EB-5 fraud trial set for September 2018
Feb. 7, 2017, 7:00 pm by Alan J. Keays

https://vtdigger.org/2017/02/07/quiros- ... -286323177" onclick="window.open(this.href);return false;
Civil lawsuit only.

Wonder why that is.
Beware of fools & trolls here, they lurk everywhere.
Bubba
Site Admin
Posts: 26275
Joined: Nov 5th, '04, 08:42
Location: Where the climate suits my clothes

Re: Uh oh...Jay Peak owner pulls a fast one on EB-5 investor

Post by Bubba »

Officials: Receiver paid taxes on Burke, Jay ski resorts

http://www.wcax.com/story/34465458/offi ... -286323177" onclick="window.open(this.href);return false;
"Abandon hope all ye who enter here"

Killington Zone
You can checkout any time you like,
but you can never leave

"The test of a first-rate intelligence is the ability to hold two opposed ideas in mind at the same time and still retain the ability to function" =
F. Scott Fitzgerald

"There's nothing more frightening than ignorance in action" - Johann Wolfgang von Goethe
Seacoaster
Bumper
Posts: 520
Joined: Feb 11th, '16, 17:31

Re: Uh oh...Jay Peak owner pulls a fast one on EB-5 investor

Post by Seacoaster »

I'm guessing Bernie and Leahy come out dirty in this deal when its all said and done.
Bubba
Site Admin
Posts: 26275
Joined: Nov 5th, '04, 08:42
Location: Where the climate suits my clothes

Re: Uh oh...Jay Peak owner pulls a fast one on EB-5 investor

Post by Bubba »

Can Jay Peak quadruple profits this year?

http://www.burlingtonfreepress.com/vide ... -286323177" onclick="window.open(this.href);return false;
"Abandon hope all ye who enter here"

Killington Zone
You can checkout any time you like,
but you can never leave

"The test of a first-rate intelligence is the ability to hold two opposed ideas in mind at the same time and still retain the ability to function" =
F. Scott Fitzgerald

"There's nothing more frightening than ignorance in action" - Johann Wolfgang von Goethe
Bubba
Site Admin
Posts: 26275
Joined: Nov 5th, '04, 08:42
Location: Where the climate suits my clothes

Re: Uh oh...Jay Peak owner pulls a fast one on EB-5 investor

Post by Bubba »

More EB-5 investors allege fraud, sending claims above $30M
Feb. 13, 2017, 8:08 pm by Alan J. Keays

https://vtdigger.org/2017/02/13/more-eb ... -286323177" onclick="window.open(this.href);return false;
"Abandon hope all ye who enter here"

Killington Zone
You can checkout any time you like,
but you can never leave

"The test of a first-rate intelligence is the ability to hold two opposed ideas in mind at the same time and still retain the ability to function" =
F. Scott Fitzgerald

"There's nothing more frightening than ignorance in action" - Johann Wolfgang von Goethe
SnoBrdr
Whipping Post
Posts: 9521
Joined: Jun 18th, '07, 04:45

Re: Uh oh...Jay Peak owner pulls a fast one on EB-5 investor

Post by SnoBrdr »

Bubba wrote:More EB-5 investors allege fraud, sending claims above $30M
Feb. 13, 2017, 8:08 pm by Alan J. Keays

https://vtdigger.org/2017/02/13/more-eb ... -286323177" onclick="window.open(this.href);return false;
Sell a $20 bag of dope in the North Country and the State is all over you.

Steal 30 million in a scam and nada happens.

Wonder why.
Beware of fools & trolls here, they lurk everywhere.
Bubba
Site Admin
Posts: 26275
Joined: Nov 5th, '04, 08:42
Location: Where the climate suits my clothes

Re: Uh oh...Jay Peak owner pulls a fast one on EB-5 investor

Post by Bubba »

Scott releases EB-5 records; Feds threatened to shut down state program
Feb. 15, 2017, 11:13 pm by Anne Galloway and Alan J. Keays


https://vtdigger.org/2017/02/15/scott-r ... -286323177" onclick="window.open(this.href);return false;

The documents, previously withheld by the Shumlin administration, show that federal immigration officials have considered closing the state’s EB-5 regional center. USCIS raised questions about state oversight of the Jay Peak projects and told state officials that if “additional information and evidence” was not provided, a “notice of intent to terminate” would be issued to the Vermont EB-5 Regional Center.

Scott plans to release more records in the near future from the Shumlin administration, which oversaw the state EB-5 program when red flags about the alleged fraud at Jay Peak first emerged in 2012.

Rebecca Kelley, the communications director for Scott, said in a statement that the governor wants “to restore faith and trust in government and in the EB-5 program, which he believes should continue to be a tool in our toolbox.”

Scott and his legal counsel, in consultation with the Department of Financial Regulation, will develop a plan to expedite “the release of additional documents that will not compromise the legal case, and expects to have that plan by the end of next week,” Kelley wrote.

Tim Cornell, of Cornell Dolan law firm, which represents VTDigger, says the release of the records “is a huge service to the people of Vermont. It’s clear that what Shumlin administration officials were trying their hardest not to disclose is their incompetence.”
"Abandon hope all ye who enter here"

Killington Zone
You can checkout any time you like,
but you can never leave

"The test of a first-rate intelligence is the ability to hold two opposed ideas in mind at the same time and still retain the ability to function" =
F. Scott Fitzgerald

"There's nothing more frightening than ignorance in action" - Johann Wolfgang von Goethe
SnoBrdr
Whipping Post
Posts: 9521
Joined: Jun 18th, '07, 04:45

Re: Uh oh...Jay Peak owner pulls a fast one on EB-5 investor

Post by SnoBrdr »

Bubba wrote:Scott releases EB-5 records; Feds threatened to shut down state program
Feb. 15, 2017, 11:13 pm by Anne Galloway and Alan J. Keays


https://vtdigger.org/2017/02/15/scott-r ... -286323177" onclick="window.open(this.href);return false;

The documents, previously withheld by the Shumlin administration, show that federal immigration officials have considered closing the state’s EB-5 regional center. USCIS raised questions about state oversight of the Jay Peak projects and told state officials that if “additional information and evidence” was not provided, a “notice of intent to terminate” would be issued to the Vermont EB-5 Regional Center.

Scott plans to release more records in the near future from the Shumlin administration, which oversaw the state EB-5 program when red flags about the alleged fraud at Jay Peak first emerged in 2012.

Rebecca Kelley, the communications director for Scott, said in a statement that the governor wants “to restore faith and trust in government and in the EB-5 program, which he believes should continue to be a tool in our toolbox.”

Scott and his legal counsel, in consultation with the Department of Financial Regulation, will develop a plan to expedite “the release of additional documents that will not compromise the legal case, and expects to have that plan by the end of next week,” Kelley wrote.

Tim Cornell, of Cornell Dolan law firm, which represents VTDigger, says the release of the records “is a huge service to the people of Vermont. It’s clear that what Shumlin administration officials were trying their hardest not to disclose is their incompetence.”
Or could it be their complicity ?
Beware of fools & trolls here, they lurk everywhere.
madhatter
Signature Poster
Posts: 18340
Joined: Apr 2nd, '08, 17:26

Re: Uh oh...Jay Peak owner pulls a fast one on EB-5 investor

Post by madhatter »

SnoBrdr wrote:
Bubba wrote:Scott releases EB-5 records; Feds threatened to shut down state program
Feb. 15, 2017, 11:13 pm by Anne Galloway and Alan J. Keays


https://vtdigger.org/2017/02/15/scott-r ... -286323177" onclick="window.open(this.href);return false;

The documents, previously withheld by the Shumlin administration, show that federal immigration officials have considered closing the state’s EB-5 regional center. USCIS raised questions about state oversight of the Jay Peak projects and told state officials that if “additional information and evidence” was not provided, a “notice of intent to terminate” would be issued to the Vermont EB-5 Regional Center.

Scott plans to release more records in the near future from the Shumlin administration, which oversaw the state EB-5 program when red flags about the alleged fraud at Jay Peak first emerged in 2012.

Rebecca Kelley, the communications director for Scott, said in a statement that the governor wants “to restore faith and trust in government and in the EB-5 program, which he believes should continue to be a tool in our toolbox.”

Scott and his legal counsel, in consultation with the Department of Financial Regulation, will develop a plan to expedite “the release of additional documents that will not compromise the legal case, and expects to have that plan by the end of next week,” Kelley wrote.

Tim Cornell, of Cornell Dolan law firm, which represents VTDigger, says the release of the records “is a huge service to the people of Vermont. It’s clear that what Shumlin administration officials were trying their hardest not to disclose is their incompetence.”
Or could it be their complicity ?
:like :like
mach es sehr schnell

'exponential reciprocation'- The practice of always giving back more than you take....
hillbangin
Wanted Poster
Posts: 3016
Joined: Feb 7th, '12, 20:37

Re: Uh oh...Jay Peak owner pulls a fast one on EB-5 investor

Post by hillbangin »

Bernie the Billionaire and Leahy the Crook

If Vail is looking East Coast - you have to think the 3 'value buys' are Sugarloaf, Killington, and Jay.

They might be licking their chops waiting for the auction to pick this up when this is done.
Post Reply