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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. ....

United States , Burke Mountain , Burlington International Airport , South Korea , Jay Peak , South Korean , Raymond James , Mike Dupontstarts , Michael Gibson , Ariel Quiros , Bill Kelly , James Candido , David Rosenbaum , Alex Maclean , Chang Xiao , Winthroph Smith , John Kessler , Qurio Raymond James , William Kelly , Patrick Leahy , Michael Pieciak , Lawrence Miller , Douglas Hulme , Susan Donegan , Joel Burstein , Ariel Qurio ,