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Valley News - Bill Stenger: SEC gave Vermont regulators advance warning about Jay Peak fraud

Defense attorneys for former Jay Peak President Bill Stenger say they have discovered new information that shows state regulators ignored or even withheld information that would have been exculpatory.David Williams and Brooks McArthur filed a.

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Bill Stenger: SEC gave state regulators advance warning about Jay Peak fraud

Defense attorneys for the former Jay Peak president have asked a federal judge to reconsider a $250,000 restitution payment in light of new information allegedly withheld by the Vermont attorney general’s office.

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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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Quiros law firm settles case with Jay Peak receiver in EB-5 case for $32.5 million

Quiros law firm settles case with Jay Peak receiver in EB-5 case for $32.5 million
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