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Valley News - Just between you and me : FBI records reveal an EB-5 fraudster s direct line to Vt Gov Peter Shumlin

Then-Gov. Peter Shumlin was on vacation in August 2014 when the owner of Jay Peak Resort texted to say he wanted to talk on a private line. At the time, Shumlin was on an island with no internet connection and spotty cell reception, according to newly.

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Former Gov Peter Shumlin laments EB-5 scandal in FBI interviews

Former Gov. Peter Shumlin spoke to federal investigators about the EB-5 fraud that unfolded under his watch at Jay Peak in newly unsealed documents.

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Hulme and Dorman claim task force cops made false accusations to board members, in suit against cities

Hulme and Dorman claim task force cops made false accusations to board members, in suit against cities
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Valley News - Receiver settles with lawyers in EB-5 fraud case

Receiver settles with lawyers in EB-5 fraud case Modified: 12/31/2020 8:08:40 PM After nearly three years of legal wrangling, 23 foreign investors in the scandal-plagued Jay Peak projects have settled with their former immigration attorneys, Carroll & Scribner, according to an agreement provided by the parties. The immigrant investors sued Ed Carroll and Mark Scribner, claiming the two attorneys gave the developers of Jay Peak the legal tools to hoodwink them. The Burlington-based firm had a built-in conflict of interest: Carroll & Scribner served both as corporate attorneys for Jay Peak and as immigration attorneys for the investors. In a lawsuit filed in 2018, investors alleged negligence, breach of contract and breach of fiduciary duty.

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Dig through the documents released in the Jay Peak fraud case

Dig through the documents released in the Jay Peak fraud case April McCullum, Burlington Free Press © ADAM WHITE/FREE PRESS FILE Jay Peak President and CEO Bill Stenger points out progress on the construction of the resort s new indoor water park at the main base area in 2010. A series in 4 parts © FREE PRESS Ariel Quiros, second from right, Bill Kelly, right, and Bill Stenger, second from left, pose with Vermont s governor and congressional delegation, including Sen. Patrick Leahy and Sen. Bernie Sanders, at a news conference Sept. 27, 2012. This photo was released in documents from the state of Vermont. The largest fraud in Vermont history left an enormous paper trail.

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