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Daniel M. Kowalski
over 6 years ago
Immigration Law
News Headlines
SEC Case Freezes Assets of Ski Resort (Jay Peak) Steeped in Fraudulent EB-5 Offerings
SEC, Apr. 14, 2016 - "The Securities and Exchange Commission today announced fraud charges and an asset freeze against a Vermont-based ski resort and related businesses allegedly misusing millions of dollars raised through investments solicited under...
Daniel M. Kowalski
over 10 years ago
Immigration Law
Outside News
Lure of Green Cards Brings Big Investments for Remote Resort in Vermont
"The price tag for the entire project, which Mr. Stenger says will create 10,000 direct and indirect jobs over several years, is $865 million. But even more unusual than the size of the undertaking is the method by which Mr. Stenger and his business...
Daniel M. Kowalski
over 6 years ago
Immigration Law
Outside News
Expert: Jay Peak EB-5 Litigation 'Most Noteworty'
"Trouble at Jay Peak: SEC v. Ariel Quiros - The suit is perhaps the most high-profile case to date regarding the EB-5 visa program, which gives green cards to immigrants who invest $500,000 and create new jobs in the U.S. But the suit is far from...