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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. ....

United States , Burke Mountain , Jay Peak , Michael Goldberg , Mark Scribner , Douglas Hulme , Raymond James , Ariel Quiros , Primmer Piper Eggleston Cramer , Andrew Maass , Robert Hemley , Carroll Scribner , Pat Moulton , Christopher Ekman , Ted Carroll , Southern Florida District Court , Burke Mountain Hotel , Barr Law Group In Stowe , Vermont Regional Center , Agency Of Commerce , Raymond James Financial Services , Hotel Jay , Regional Center , Exchange Commission , Citibank Bank , Phase Ii Hotel Jay ,

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 ,

Assurances aren't enough: Pressure mounts on ski resort owner in Vermont's largest fraud


Assurances aren’t enough: Pressure mounts on ski resort owner in Vermont’s largest fraud
April McCullum and Dan D Ambrosio, Burlington Free Press
© EMILY McMANAMY/FREE PRESS FILE
The Pump House Indoor Water Park at Jay Peak Resort is a humid oasis away from the cold ski conditions on Jay s mountains. The resort opened the water park to provide options for skiers and non-skiers.
A series in 4 parts
To those who were watching carefully in 2012, the cracks in Ariel Quiros’ scheme were beginning to show. 
The first public sign of trouble at Jay Peak ski resort came from Douglas Hulme, a British broker who had been given exclusive marketing rights for the resort’s first EB-5 projects. ....

United States , United Kingdom , New York , Burke Mountain , South Korea General , South Korea , Trump Place , Jay Peak , Douglas Hulme , Raymond James , Joel Burstein , Ariel Quiros , Ariel Quiro , John Carpenter , Alex Choi , Mike Dupont , Michael Pieciak , Patrick Leahy , Exchange Commission , New York Times , Vermont Department Of Financial Regulation , Immigration Service , Pump House Indoor Water Park , Jay Peak Resort , Newport Daily , Fifth Avenue ,

Pressure mounts on Jay Peak owners as fraud scheme unravels


April McCullum and Dan D Ambrosio, Burlington Free Press
Published
6:29 pm UTC Dec. 22, 2020
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Bill Stenger (center) introduced Dr. Ike Lee, CEO of AnC Bio Vermont (right), and Todd Bacheldor, CEO of Menck Windows Vermont (left), at the former Bogner facility that will house AnC Bio and Menck in Newport on Thursday, April 10, 2013. The two companies are participants in Stenger s $600 million, EB-5 visa program-financed in the Northeast Kingdom.
GLENN RUSSELL/FREE PRESS
To those who were watching carefully in 2012, the cracks in Ariel Quiros’ scheme were beginning to show. 
The first public sign of trouble at Jay Peak ski resort came from Douglas Hulme, a British broker who had been given exclusive marketing rights for the resort’s first EB-5 projects. ....

United Kingdom , New York , United States , South Korea General , South Korea , Trump Place , Jay Peak , Douglas Hulme , Raymond James , Joel Burstein , Ariel Quiros , Ariel Quiro , John Carpenter , Alex Choi , Mike Dupont , Exchange Commission , Immigration Service , Main Street , Newport Daily , Fifth Avenue , New York City , Anc Bio , ஒன்றுபட்டது கிஂக்டம் , புதியது யார்க் , ஒன்றுபட்டது மாநிலங்களில் , தெற்கு கொரியா ஜநரல் ,