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The United States Attorney s Office announced that today William Kelly, of Weston, Florida, pleaded guilty before Chief Judge Geoffrey W. Crawford in United States District Court in Rutland to two felony charges in connection with his involvement in the Jay Peak Biomedical Research Park EB-5 investment project, also called the AnC Vermont project. Kelly pleaded guilty to conspiring with co-defendants Ariel Quiros, Jong Weon (Alex) Choi, and William Stenger in a multi-year wire fraud scheme to defraud immigrant investors seeking green cards through the EB-5 program. He also pleaded guilty to concealing material facts in a matter within the jurisdiction of a federal agency, namely United States Citizenship and Immigration Services (USCIS), which oversaw the EB-5 program.

United statesJay peakMary kehoeGeoffreyw crawfordWilliam stengerNeil taylorRaymond jamesRobert goldsteinJonathan ophardtRobert katimsAriel quirosJessee alexander hoeppnerJong weon alex choiWilliam kellyDavid williamsJustice department fraud section