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burlingtonfreepress.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from burlingtonfreepress.com Daily Mail and Mail on Sunday newspapers.

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Valley News - Jay Peak receiver reaches $32.5M settlement with Quiros' ex-legal team

Jay Peak receiver Michael Goldberg has reached a $32.5 million settlement in a lawsuit he brought against former attorneys for Ariel Quiros, the resort’s past owner.The lawsuit alleged those lawyers allowed millions of dollars to be bilked from. ....

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William Kelly pleads guilty to fraud charges related to the Jay Peak EB-5 AnC Vermont project

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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Settlement reached with bank in Vermont ski area fraud case

More from AP ....

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Settlement reached with bank in Vermont ski area fraud case

Settlement reached with bank in Vermont ski area fraud case
April 30, 2021
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MONTPELIER, Vt. (AP) The federal receiver overseeing two Vermont ski resorts after their owner was accused of massive fraud involving foreign investors money has reached a proposed $1.75 million settlement with People s United Bank, which was accused of misappropriating investor funds.
A final approval hearing is scheduled for July 1, according to an order from U.S. District Court in Florida on Wednesday.
The settlement is between a group of investors that filed a complaint in federal court, the receiver and the bank. It settles all claims that were and could have been asserted against the bank by the investors and receiver, according to a written notice from receiver Michael Goldberg this week. ....

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