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Ponzi

Government Official Requested Audits into Jay Peak Resort, VT Years Before Fraud was Discovered

Brent Raymond, fraud, quiros, jay peak

A government official claims he repeatedly recommended audits into what he suspected were criminal goings-on at Jay Peak Resort years before it was exposed that the owners were committing fraud, but was told to stand down reports VTDigger. In a sworn deposition last month, Brent Raymond, who was in charge of the EB-5 program, said he asked the commerce agency […]

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SnowBrains | September 26, 2018
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