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Memos raise new questions why Vt. regulators didn't shut down 'Kingdom Con' earlier

The allegations were raised in an 18-page motion that raises new questions about what state officials knew about the fraud and when? ....

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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 wants $250k restitution order dropped, pending new evidence

Jay Peak’s former president, Bill Stenger is blaming public officials for the scale of the EB-5 scandal and says new evidence back its up. ....

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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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Bill Stenger seeks relief from $250K payment in EB-5 fraud case

NEWPORT Former Jay Peak Resort president Bill Stenger has asked a federal court to dismiss a $250,000 restitution order in his EB-5 fraud case. The $250,000 restitution order for Stenger was directed for a group of 36 investors that got swindled by making investments into the EB-5 program that provides residential immigration cards in ....

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