On Sept. 4, the Vermont State Auditor’s Office published a 32-page report titled, “Interim Report on EB-5 Program.” The information was meant to address the findings of an audit conducted by the auditor’s office. 

The audit was requested because of two significant events: The Vermont EB-5 Regional Center was closed by the federal government and the largest fraud in Vermont history was perpetrated at real estate projects monitored by the Vermont regional center. 

Source: https://vtdigger.org/2020/09/20/don-keelan-the-nonaudit-of-vermonts-eb-5-center/

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