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VTDigger brings lawsuit over state’s latest denial of EB-5 records

Viji Durga  November 02, 2020   comments   Fraud

 

EB-5, EB-5 Visa, EB-5 Investment

Lawrence Miller is the former secretary of the commerce agency. 

VTDigger is taking the state to court again over blocked records as the news organization works to unravel who knew what and when in the EB-5 scandal that has led to a slew of civil lawsuits as well as criminal charges.

This time VTDigger is seeking state documents and communications to find out why the state allowed the now-criminally indicted Jay Peak developers to keep signing up investors in their projects in the face of several allegations of fraud.   

Source:  https://vtdigger.org/2020/11/02/vtdigger-brings-lawsuit-over-states-latest-denial-of-eb-5-records/

Read more by clicking below image 

 

EB-5 Visa, EB5 Visa, EB-5 Investment

 

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