Vermont Ski Resort Developers Accused of Misusing $200M in ‘Ponzi-like‘ Scheme

Number 27906
Subject Fraud
Source VTDigger.org
State Vermont
Year 2016
Publication Date April 14, 2016
Summary 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.
Category Contest Entry
Pages
Keywords fraud; ski; vermont;
Related Links https://vtdigger.org/eb5-an-investigation/
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