Let's talk

Auditor of Quiros EB-5 fraud: State of Vermont was in conflict from the start

EB-5 News


Sep 19th, 2020





You have to be registered to leave a comment

Vermont has begun an audit of the biggest EB-5 fraud case of all time — seeking to determine the state’s involvement. While the audit now must wait for the criminal case and investor lawsuit to wrap up before interviewing state officials, the auditor has condemned the state’s conflict of interest in trying to both run and regulate its regional center: “When you promote somebody’s work, you’re basically in bed with them. That was the mistake the state made.”Read the WCAX-TV article

Sign up for our EB-5 Weekly newsletter