KillingtonZone.com

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;

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.

RENO wrote:Everybody is getting plea deals to bury Quiros.....

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;

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;

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.”

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.”

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 ?