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Bill Stenger sentenced to 18 months in prison for his role in the EB-5 scandal

(Liam Elder-Connors | Vermont Public Radio) – Bill Stenger, one of the architects of the Northeast Kingdom EB-5 investment scandal, was sentenced to 18...

N&V StaffApril 14, 2022
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Prosecutors seek maximum sentence after plea deal in Vermont EB-5 scandal

N&V StaffApril 6, 2022
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Fraud-Plagued “Pay to Stay” Immigration Program Didn’t Stay Dead

N&V StaffApril 5, 2022
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Congress, Biden Reauthorize EB-5 Visas for Mostly Wealthy Chinese Nationals

N&V StaffMarch 14, 2022
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Woman admits to $22.8M fraud scheme involving Coachella hotel project

N&V StaffOctober 26, 2021
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    Court records point to state cover-up in EB-5 fraud at Burke Mountain Resort

    (Anne Galloway | VTDigger) – By the end of 2014, there was a growing recognition inside Vermont...

    N&V Staff September 9, 2021
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    Chicago EB-5 fraud cases put pressure on Senate Judiciary Chairman Durbin

    (Kim Riley) – U.S. Senate Democratic Whip Dick Durbin (D-IL), chairman of the Senate Judiciary Committee, potentially...

    N&V Staff March 17, 2021
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    Joseph Walsh hit with $26M judgment over alleged Royal Palm Beach EB-5 fraud

    (Lidia Dinkova | The Real Deal) – Joseph Walsh Sr., who is accused of being a pivotal...

    N&V Staff March 11, 2021
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    Ariel Quiros pleads guilty to fraud charges related to the Jay Peak EB-5 AnC Vermont project in northeast Vermont

    (IRS.gov) – Today, Ariel Quiros of Key Biscayne, Florida, pleaded guilty before Chief Judge Geoffrey W. Crawford...

    N&V Staff August 14, 2020
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    Passport to Fraud: The federal visa program for wealthy investors is plagued by scams, influence-peddling, and national security violations

    (Steve Malanga | City Journal) – After the former head of South Dakota’s office of tourism and...

    N&V Staff June 12, 2020
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    Bad actors force reform of fraud-plagued EB-5 investor program

      (Kim Riley | Transportation Today) – Fraud and abuse in the EB-5 Immigrant Investor Program are largely...

    N&V Staff August 29, 2019
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    Another $110 Million-Plus EB-5 Scandal, and Three Indictments

    (David North | Center for Immigration Studies) – There was another group of EB-5 middlemen indicted this...

    N&V Staff August 22, 2019
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    Oakland businessman Tom Henderson charged in $110 million immigration fraud scheme

    (Kumasi Aaron | ABC7News) – An Oakland businessman appeared in federal court Tuesday, just hours after being...

    N&V Staff August 20, 2019
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Nevada News and Views
Nevada News & Views is an educational project of Citizen Outreach Foundation, a non-partisan IRS-approved 501(c)(3) organization. It is not associated or affiliated with any political party or group. Nevada News & Views is accessible by the public at no cost. It funds its operations through tax-deductible contributions from donors and supporters and does not accept government money or grants.

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