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Burke Mountain resort receives offer; receiver hopes to hold an auction for the fraud-mired property

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Feds seek 4 years in prison for California EB-5 con artist

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California developer pleads guilty to defrauding investors, using over $2 million for personal expenses

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Developer who misappropriated investors funds permanently barred from EB-5

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Jay Peak CEO Stenger claims aide for former Governor Shumlin could be EB-5 fraud ‘co-conspirator’

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Investors suing Vermont blocked from records

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Court orders two California EB-5 fraudsters to disgorge $20.8 Million, disallows claim of $7.5M in salaries

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Former White House military aide and business partner sentenced 8.5 Years in prison for EB-5 fraud in New Orleans

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Unsealed records: Vermont State knew of rampant EB-5 fraud one year before stopping Jay Peak and other projects

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

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California lawyer disbarred after EB-5 scam, must forfeit 7 properties worth over $20 million

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Quirios’ legal team, accused of aiding Jay Peak EB-5 fraud, agrees to $32.5 million settlement with receiver

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Former EB-5 investor pleads guilty to illegally exporting U.S. technology to China, money laundering, visa fraud

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Jay Peak receiver settles for $1.75 million with bank accused of aiding historic EB-5 fraud

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Jay Peak’s Stenger starts prison term, says he regrets not paying more attention to EB-5 fraud

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SEC wants EB-5 fraudster Liu to pay back almost $21 million in disgorgement

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USCIS reverses decision to shut down Vermont EB-5 Regional Center — Green Card hopes for defrauded Jay Peak investors?

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Contrary to defendant’s wish, judge says fraudulent developer needs receivership supervision

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Disbarred lawyer hit with new investor EB-5 fraud lawsuit

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Doctor must pay $3.5 million for role in EB-5 nursing home scam