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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 …
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 …
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 …
Jay Peak - AnC Bio Vermont - EB-5 Projects
- https://eb5projects.com/projects/295-jay-peak-anc-bio-vermont
- Development and manufacture of novel Artificial Organ. Jay Peak Resort, incooperation with the State of Vermont, has developed six highly successful EB-5 …
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 …
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 …
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 three felonies in connection to his involvement in an EB-5 …
Former Owner of Jay Peak Sentenced to Five Years in Prison
- https://unofficialnetworks.com/2022/05/03/former-owner-of-jay-peak-sentenced-to-five-years-in-prison/
- Jay Peak was purchased by Quiros and Stenger in 2008. They soon turned to the EB-5 Program for funding, which is when a foreign investor put $500,000 into a …
Vermont’s Scandal of the Century - Boston Magazine
- https://www.bostonmagazine.com/news/2022/01/31/jay-peak/
- Stenger’s anticipated $110 million state-of-the-art biomedical facility would replace the shuttered Bogner plant in Newport and manufacture stem-cell therapies, …
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
- Receivership Defendant, Jay Peak Biomedical Research Park, L.P. (the "AnC Partnership") solicited funds from investors (the "Phase VII Investors") under the federal EB-5 …
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