EB-5 Fraud

The Vermont Attorney General has reached a settlement with all those who sued the state over Jay Peak EB-5 investments.

The former owner of a Vermont ski resort who was accused in a multi-million dollar fraud case is seeking federal permission to sell his three airplanes.A…

The owner of Vermont's Jay Peak ski resort has reached a tentative settlement with the U.S. Securities and Exchange Commission in a fraud case.The…

The owner of a Vermont ski resort accused of massive fraud involving foreign investors' money will not contest U.S. Securities and Exchange Commission…

Contractors and vendors owed millions of dollars after the owner and president of a Vermont ski resort were accused of massive fraud will soon see their…

A federal judge has ruled that up to $1.5 million of a settlement reached with a financial firm in a fraud investigation of two Vermont ski resorts will…