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William Stenger Sentenced to 18 months in Prison in …
- https://www.fda.gov/inspections-compliance-enforcement-and-criminal-investigations/press-releases/william-stenger-sentenced-18-months-prison-connection-anc-vermont-eb-5-project-northeast-kingdom
- Today’s sentencing follows Stenger’s August 2021 guilty plea to a felony count of knowingly and willfully submitting false documents to the Vermont Regional Center (“VRC”) in …
Weston Man Pleads Guilty in Vermont EB-5 …
- https://therealdeal.com/miami/2021/06/07/weston-man-pleads-guilty-in-vermont-jay-peak-eb-5-biomedical-research-case/
- The Jay Peak Biomedical Research Park in Newport, also called AnC Vermont, had raised $84.5 million from 169 foreigners from 2012 to 2016. Investors ponied …
Four Men Indicted on Fraud Charges Related to the Jay …
- https://www.justice.gov/usao-vt/pr/four-men-indicted-fraud-charges-related-jay-peak-eb-5-anc-vermont-project-northeast
- Ariel Quiros, 63, William Kelly, 70, both of Florida; Jong Weon Choi, aka Alex Choi, 58, of South Korea; and William Stenger, 70, of Newport, Vermont, were indicted by …
Four Men Indicted on Fraud Charges Related to the Jay …
- https://www.fda.gov/inspections-compliance-enforcement-and-criminal-investigations/press-releases/four-men-indicted-fraud-charges-related-jay-peak-eb-5-anc-vermont-project-northeast-vermont
- Ariel Quiros, 63, William Kelly, 70, both of Florida; Jong Weon Choi, aka Alex Choi, 58, of South Korea; and William Stenger, 70, of Newport, Vermont, were indicted by the federal …
Ariel Quiros, former Jay Peak owner, pleads …
- https://www.mychamplainvalley.com/news/local-news/ariel-quiros-former-jay-peak-owner-pleads-guilty-to-3-felonies-in-fraudulent-eb-5-project/
- The former owner of Jay Peak has reached an agreement with federal prosecutors to plead guilty to …
Jay Peak - AnC Bio Vermont - EB-5 Projects
- https://eb5projects.com/projects/295-jay-peak-anc-bio-vermont
- Project Description. Under construction is a Bio-Tech research development and medical device manufacturing company headquartered in Newport, Vermont. One of …
UNITED STATES DISTRICT COURT SECURITIES AND …
- https://jaypeakreceivership.com/wp-content/uploads/2018/01/DE-445-Motion-for-Authorization-to-1-Redeploy-Jay-Peak-BioMedical-Research-Park-Investor-Funds-a-2.pdf
- JAY PEAK BIOMEDICAL RESEARCH PARK, L.P. INVESTOR FUNDS AND (II) AMEND ANC BIOMEDICAL PARTNERSHIP DOCUMENTS TO See Order Granting Receiver's …
UN1Tl+I) STATES DISTRICT COURT - SEC
- https://www.sec.gov/litigation/complaints/2016/comp-pr2016-69.pdf
- CEO of Jay Peak. He is the president and director of the general partner of the first Jay Peak project offering, and is the sole officer or director of the general partner of the second …
Case 1:16-cv-21301-DPG Document 1 Entered on …
- https://www.sec.gov/litigation/complaints/2016/comp23520.pdf
- Jay Peak GP Services Stateside, Inc. is a Vermont corporation and the general partner of Stateside. Stenger, listed as the director, is its only principal. 26. Jay Peak Biomedical …
Quiros pleads guilty to Jay Peak EB-5 …
- https://vermontbiz.com/news/2020/august/14/quiros-pleads-guilty-jay-peak-eb-5-related-fraud-faces-8-years
- by Mike Donoghue, Correspondent, Vermont Business Magazine After a one-week delay, the chief organizer of a multi-million dollar fraud involving federal …
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