The lack of any federal indictments is very troubling.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;
Uh oh...Jay Peak owner pulls a fast one on EB-5 investors
Moderators: SkiDork, spanky, Bubba
Re: Uh oh...Jay Peak owner pulls a fast one on EB-5 investor
Beware of fools & trolls here, they lurk everywhere.
Re: Uh oh...Jay Peak owner pulls a fast one on EB-5 investor
SnoBrdr wrote:The lack of any federal indictments is very troubling.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;
I Belong A Long Way From Here.
Re: Uh oh...Jay Peak owner pulls a fast one on EB-5 investor
Everybody is getting plea deals to bury Quiros.....
Re: Uh oh...Jay Peak owner pulls a fast one on EB-5 investor
Those are all civil cases tho.RENO wrote:Everybody is getting plea deals to bury Quiros.....
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Re: Uh oh...Jay Peak owner pulls a fast one on EB-5 investor
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;
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;
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"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" =
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Re: Uh oh...Jay Peak owner pulls a fast one on EB-5 investor
Civil lawsuit only.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;
Wonder why that is.
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Re: Uh oh...Jay Peak owner pulls a fast one on EB-5 investor
Officials: Receiver paid taxes on Burke, Jay ski resorts
http://www.wcax.com/story/34465458/offi ... -286323177" onclick="window.open(this.href);return false;
http://www.wcax.com/story/34465458/offi ... -286323177" onclick="window.open(this.href);return false;
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"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" =
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Re: Uh oh...Jay Peak owner pulls a fast one on EB-5 investor
I'm guessing Bernie and Leahy come out dirty in this deal when its all said and done.
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Re: Uh oh...Jay Peak owner pulls a fast one on EB-5 investor
Can Jay Peak quadruple profits this year?
http://www.burlingtonfreepress.com/vide ... -286323177" onclick="window.open(this.href);return false;
http://www.burlingtonfreepress.com/vide ... -286323177" onclick="window.open(this.href);return false;
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"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" =
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"There's nothing more frightening than ignorance in action" - Johann Wolfgang von Goethe
Killington Zone
You can checkout any time you like,
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"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" =
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Re: Uh oh...Jay Peak owner pulls a fast one on EB-5 investor
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;
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;
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"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" =
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"There's nothing more frightening than ignorance in action" - Johann Wolfgang von Goethe
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
Re: Uh oh...Jay Peak owner pulls a fast one on EB-5 investor
Sell a $20 bag of dope in the North Country and the State is all over you.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;
Steal 30 million in a scam and nada happens.
Wonder why.
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Re: Uh oh...Jay Peak owner pulls a fast one on EB-5 investor
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;
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,
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"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
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
Re: Uh oh...Jay Peak owner pulls a fast one on EB-5 investor
Or could it be their complicity ?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.”
Beware of fools & trolls here, they lurk everywhere.
Re: Uh oh...Jay Peak owner pulls a fast one on EB-5 investor
SnoBrdr wrote:Or could it be their complicity ?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.”
mach es sehr schnell
'exponential reciprocation'- The practice of always giving back more than you take....
'exponential reciprocation'- The practice of always giving back more than you take....
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Re: Uh oh...Jay Peak owner pulls a fast one on EB-5 investor
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.
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.