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Resource ID: #27906
Subject: Fraud
Source: VTDigger.org
Affiliation: 
Date: April 14, 2016

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Description

VTDigger began exposing allegations of fraud at a ski resort in northern Vermont two years before the Securities and Exchange Commission brought charges last April against the developers in what is now the largest EB-5 immigrant investor fraud case in the nation's history. After the story broke, we investigated how the state of Vermont failed to protect investors.

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