Trial underway for EB-5 investors scammed in Kingdom Con

by Toni | Jun 20, 2023 | News

HYDE PARK,Vt. (WCAX) – The state of Vermont is on trial as foreign EB-5 investors’ civil lawsuit is underway, one of the last remaining legal threads in the Kingdom Con saga.

Memos raise new questions why Vt. regulators didn’t shut down ‘Kingdom Con’

by powershift | Apr 18, 2023 | News, Uncategorized

WCAX | Apr 18, 2023

Bill Stenger: SEC gave state regulators advance warning about Jay Peak fraud

by powershift | Apr 17, 2023 | News

VTDigger | Apr 17, 2023

An ‘unknowing pawn?’: Bill Stenger claims state ‘covered up’ Jay Peak fraud

by powershift | Feb 3, 2023 | News, Uncategorized

VTDigger | Feb 3, 2023

Ex-Jay Peak president claims the State of Vermont “covered up” Kingdom Con

by powershift | Feb 3, 2023 | News, Uncategorized

WCAX | Feb 3, 2023

Mike Pieciak’s role regulating EB-5 projects looms in the background

by powershift | Oct 18, 2022 | News, Uncategorized

VTDigger | Oct 18, 2022