Search for: "Jay Peak Inc."
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4 Jun 2021, 11:45 am
William Kelly pleaded guilty to two felony charges in connection with EB-5 securities fraud in the development of the Jay Peak Biomedical Research Park, also called the AnC Vermont project. [read post]
1 Jul 2016, 7:44 am
According to reports, Raymond James Financial Inc. has reached a $5.95 million settlement with Vermont’s department of financial regulation over compliance violations tied to real-estate development projects at ski resort Jay Peak. [read post]
2 Dec 2015, 6:17 am
Jay Peak Inc., Nov. 30, 2015, U.S. [read post]
13 Oct 2010, 8:00 am
Environmental Protection Agency last month ordered Jay Peak Resort, Inc. in Jay, Vt. to repair the damage done between 2004 and 2006 when it was building its golf course and discharged material without a required permit. [read post]
18 Apr 2017, 10:48 am
Securities and Exchange Commission, the owner and president of Jay Peak ski resort has finally agreed to a $150 million settlement with Raymond James Financial Inc. [read post]
21 Apr 2016, 4:15 pm
In addition, Quiros’s alleged misappropriations of investor funds for personal use include: over $2 million to purchase an apartment at Trump Place in New York City; millions of dollars to pay personal income taxes and other personal expenses; and over $20 million to purchase Jay Peak and Q Burke Resorts [Source: Timothy McQuiston, “State Files Suit Alleging Investor Fraud at Jay Peak, Inc EB-5 Projects,” Vermont Business… [read post]
14 Apr 2016, 12:00 pm
Investors were told they were investing in one of several projects connected to Jay Peak Inc., a ski resort operated by Quiros and Stenger, and their money would only be used to finance that specific project. [read post]
14 Apr 2016, 8:57 am
Investors were told they were investing in one of several projects connected to Jay Peak Inc., a ski resort operated by Quiros and Stenger, and their money would only be used to finance that specific project. [read post]
29 Dec 2015, 9:17 am
Jay Peak, Inc., decided on November 30. [read post]
22 May 2017, 5:03 am
Jay Peak was an old ski hill that fell into the hands of a Canadian operating company. [read post]
22 May 2017, 5:03 am
Jay Peak was an old ski hill that fell into the hands of a Canadian operating company. [read post]
12 Nov 2016, 10:32 am
According to news sources, investors were told they were investing projects connected to Jay Peak Inc. ski resort operated by Mr. [read post]
10 Dec 2015, 11:18 am
Jay Peak, Inc. [read post]
20 Feb 2018, 4:17 pm
One of the most distinct phenomena at the peak of the Internet bubble in the late 90s was the way that so many otherwise entirely ordinary companies added “dot com” to their names to try to cash in on the frenzy. [read post]
13 Jan 2011, 11:45 pm
China Auto Logistics Inc. [read post]
25 Sep 2019, 10:41 pm
Examples of SEC enforcement actions involving EB-5 investment fraud include: Jay Peak Ski Resort. [read post]
25 Dec 2017, 6:52 pm
Sources [1] Pitchbook Data, Inc. [read post]
1 Jul 2012, 8:30 pm
The beginning of this decline was right before the real estate bubble popped and home mortgage lending was at its peak. [read post]
1 Nov 2018, 4:35 pm
Peake. [read post]
18 Oct 2010, 9:35 am
Environmental Protection Agency last month ordered Jay Peak Resort, Inc. in Jay, Vt. [read post]
