William Stenger pleads guilty to false document charges related to the AnC Vermont EB-5 project in northeast Vermont irs.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from irs.gov Daily Mail and Mail on Sunday newspapers.
The United States Attorney s Office announced that today William Kelly, of Weston, Florida, pleaded guilty before Chief Judge Geoffrey W. Crawford in United States District Court in Rutland to two felony charges in connection with his involvement in the Jay Peak Biomedical Research Park EB-5 investment project, also called the AnC Vermont project.
Kelly pleaded guilty to conspiring with co-defendants Ariel Quiros, Jong Weon (Alex) Choi, and William Stenger in a multi-year wire fraud scheme to defraud immigrant investors seeking green cards through the EB-5 program. He also pleaded guilty to concealing material facts in a matter within the jurisdiction of a federal agency, namely United States Citizenship and Immigration Services (USCIS), which oversaw the EB-5 program.
William Kelly pleads guilty to fraud charges related to the Jay Peak EB-5 AnC Vermont project vermontbiz.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from vermontbiz.com Daily Mail and Mail on Sunday newspapers.
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Horse & Hound magazine, on sale Thursday, 7 January, we take a look at how to garner some inspiration this New Year, including how top riders deal with nerves to help you get the most out of your riding, plus a closer look on the day-to-day life of a sports psychologist. This week’s legends of the sport nostalgic feature looks back at the career of High And Mighty, the dun who won Badminton twice in a row and put Sheila Wilcox on the map. We also have an exclusive interview with working hunter specialist Katy Green and reports from showjumping shows across the country, plus a look back at the racing action from Sandown Park among much more.
UPDATE
A family stood on the sidewalk as they watched flames burn a hole through the top of their Dubuque home tonight.
Later, they received armloads of Christmas presents from firefighters who carried them out of the still-smoldering building.
âObviously, (this is) not a good situation on any day, but especially on Christmas,â said Assistant Fire Marshal Derek Paulson, of the Dubuque Fire Department.
The structure fire began shortly after 5 p.m. today at 2739 Balboa Drive.
More than 10 people evacuated the single-family residence, and none were injured. The occupants declined to comment.
Robt or Robert and Mary Kehoe own the property, according to online property records.