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Illinois Leaks | Supreme Court Disqualified Entire 3rd Circuit – Moves Whistleblower Trial To Sangamon County – edgarcountywatchdogs.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from edgarcountywatchdogs.com Daily Mail and Mail on Sunday newspapers.
In EB-5 case, high court ducks chance to counter sweeping records exemption vtdigger.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from vtdigger.org Daily Mail and Mail on Sunday newspapers.
The former president of Jay Peak Resort said in a court filing this week that he was an “unknowing pawn” as the state “covered up” a $200 million fraud in the EB-5 scandal that sent him and two others to federal prison.In a six-page affidavit, Bill. ....
The former president and CEO of Jay Peak took aim at state officials in a court filing for failed oversight in the largest fraud case in Vermont’s history. Former Gov. Peter Shumlin called it “a classic example” of blame-shifting. ....