Auditor of Accounts Doug Hoffer has released a 69-page report on the role of state officials in the EB-5 ponzi scheme scandal. Three developers, Ariel Quiros, Bill Stenger and William Kelly were sentenced to jail in connection with the fraud.
Auditor of Accounts Doug Hoffer has released a 69-page report on the role of state officials in the EB-5 ponzi scheme scandal. Three developers, Ariel Quiros, Bill Stenger and William Kelly were sentenced to jail in connection with the fraud.