EB-5 Fraud: Protecting Your Investment and Immigration Journey
The EB-5 Immigrant Investor Program offers foreign nationals a pathway to permanent residency in the United States by investing in job-creating enterprises. For many investors, the program represents not just a financial opportunity but a chance to secure a better future for their families in America.
The Rural Ski Slope Caught Up In An International Scam
A federal program promised to bring foreign investment to remote parts of the country. It soon became rife with fraud.
Vermont’s EB-5 settlement calls for attorneys to receive $5.5 million, some investors to get $1,000
Michael Goldberg, a court-appointed receiver overseeing assets tied to a massive investor fraud case in Vermont’s Northeast Kingdom, has submitted a filing outlining how $16.5 million in settlement money from the state could be divided.
State to pay up to $16.5 million to resolve EB-5 claims by defrauded Jay Peak investors - VTDigger
The deal, which requires court approval, would bring to a close any pending or potential lawsuits against the state for it’s roll in the EB-5 scandal.
State settles with 8 Jay Peak investors in EB-5 case (VT. Digger, Anne Galloway)
Just two days into what would have been a 10-day trial, the Vermont Attorney General’s Office has reached an agreement with the first of four groups of defrauded investors suing the state for negligence.
Jury selected in EB-5 investor lawsuit against the state
Bill Stenger: SEC gave state regulators advance warning about Jay Peak fraud
VTDigger | Apr 17, 2023Defense attorneys for former Jay Peak President Bill Stenger say they have discovered new information that shows state regulators ignored — or even withheld — information that would have been exculpatory.