Green Card by Investment

Kelly, key advisor to developer Quiros, agrees to 3-year prison deal for his role in massive EB-5 medical facility fraud

William Kelly has reached a deal with federal prosecutors for his role in the AnC Bio Vermont EB-5 fraud. The project solicited $110 million from EB-5 investors and was labeled by the Securities and Exchange (SEC) commission a “nearly complete fraud.” As part of his deal, Kelly agrees to cooperate fully with investigators.See the VTDigger story

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