The United States Attorney’s Office announced that Ariel Quiros, 65, of Puerto Rico, and formerly of Key Biscayne, Florida, was sentenced today to 60 months in prison by Chief Judge …
Topic:
EB-5
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William Kelly Sentenced to 18 Months in Prison in Connection with the AnC Vermont EB-5 Project in the Northeast Kingdom
by DOJ PressThe United States Attorney’s Office announced that William Kelly, 73, of Fort Lauderdale, Florida, and previously of Weston, Florida, was sentenced today to 18 months in prison by Chief Judge …
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William Stenger Sentenced to 18 months in Prison in Connection with the AnC Vermont EB-5 Project in the Northeast Kingdom
by DOJ PressThe United States Attorney’s Office announced that William Stenger, 73, of Newport, Vermont, was sentenced today to 18 months in prison by Chief Judge Geoffrey W. Crawford in United States …