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Audit finds inadequate state oversight in Vermont s largest fraud case

The state of Vermont did not provide adequate oversight to prevent the massive fraud that occurred in ski area and other development projects funded by foreign investors' money through a special visa program, a state audit has found. The financial scandal first revealed in 2016, which became the state's largest fraud case, shook Vermont and the economically depressed region called the Northeast Kingdom. In 2018, Vermont's former attorney general asked for an audit of the state's involvement in the projects at Jay Peak and Burke resorts to address the loss of trust in state government from the fraud, State Auditor Doug Hoffer wrote in the report released on Thursday.

Jay peakUnited statesAriel quirosWilliam stengerDoug hofferWilliam kellyImmigration servicesExchange commissionVermont regional centerAgency of commerceCommunity developmentState auditor doug hofferUnited states citizenship

Capitol Beat: Hoffer releases audit on EB-5 in Vermont

This week, State Auditor Doug Hoffer released an audit of the state’s role in the EB-5 fraud.

Jay peakUnited statesState of vermontNew jerseyMartin lalondeDoug hofferJill krowinskiDavid zuckermanPhil scottPeter welchPeter shumlinPeter conlonAdministration kristin clouserVermont regional centerUs congressCommunity development

Audit finds inadequate state oversight in Vermont s largest fraud case

Audit finds inadequate state oversight in Vermont s largest fraud case
financialpost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from financialpost.com Daily Mail and Mail on Sunday newspapers.

United statesNew yorkJay peakWilliam stengerAriel quirosGabriel friedmanJoe oconnorWilliam kellyBarbara shecterDoug hofferCarolyn rogersDavid rosenbergJustin trudeauLisa rathkeVermont regional centerExchange commission

Audit finds inadequate state oversight in Vermont s largest fraud case

Audit finds inadequate state oversight in Vermont s largest fraud case
toronto.citynews.ca - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from toronto.citynews.ca Daily Mail and Mail on Sunday newspapers.

United statesJay peakAriel quirosWilliam stengerWilliam kellyLisa rathkeDoug hofferAssociated pressVermont regional centerAgency of commerceCommunity developmentExchange commissionImmigration servicesState auditor doug hofferUnited states citizenship

Audit finds inadequate state oversight in Vermont s largest fraud case

Audit finds inadequate state oversight in Vermont s largest fraud case
go.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from go.com Daily Mail and Mail on Sunday newspapers.

United statesJay peakWilliam stengerAriel quirosDoug hofferWilliam kellyVermont regional centerImmigration servicesCommunity developmentAgency of commerceExchange commissionState auditor doug hofferUnited states citizenship