EB-5 Report Documents

Timelines

• Timeline 1: Significant Events During the State’s Oversight of the AnC Bio Vermont EB-5 Project
• Timeline 2: Significant Events During the State’s Oversight of the Burke Mountain Resort EB-5 Project

Investor Promotional Video
 

Criminal Case

• Doc 372 – Stenger
• Doc 429 - Kelly
• Doc 440 – Quiros

SEC Final Judgements

• DE 450 - Final Judgment Quiros
• DE 451 - Final Judgment Stenger

SOV Final Judgements

• Quiros Consent Order Settlement
• Stenger Final Judgement

Investor Lawsuit

• Final Bar Order

ACCD Letters to Jay Peak

• ACCD 7-9-14 ltr
• ACCD 8-21-14 ltr
• ACCD 9-26-14 Ltr
• ACCD 11-7-14 ltr
• ACCD 11-18-14 ltr_Redacted

DFR Letters to Jay Peak

• DFR 4-21-15 ltr
• DFR 4-27-15 ltr
• DFR 7-13-15 Ltr