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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. ....
April McCullum and Dan D Ambrosio, Burlington Free Press Published 6:29 pm UTC Dec. 22, 2020 Show caption Hide caption 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. ....