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View Full Version : VT, feds allege 'massive' fraud at Jay Peak Inc. - BurlingtonFreePress.com



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04-14-2016, 09:10 PM
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BurlingtonFreePress.com (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHFlPuXa7NlZ7eFXM8yroq-AQczIA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779084385822&ei=KgcQV-j9LMe-3gGG2qXwCg&url=http://www.burlingtonfreepress.com/story/news/local/vermont/2016/04/14/vermont-officials-burke-update/83008162/)


VT, feds allege 'massive' fraud at Jay Peak Inc. (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHFlPuXa7NlZ7eFXM8yroq-AQczIA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779084385822&ei=KgcQV-j9LMe-3gGG2qXwCg&url=http://www.burlingtonfreepress.com/story/news/local/vermont/2016/04/14/vermont-officials-burke-update/83008162/)
BurlingtonFreePress.com
“The alleged fraud ran the gamut from false statements to deceptive financial transactions to outright theft,” Andrew Ceresney, director of the SEC's Division of Enforcement, said in a statement. “As alleged in our complaint, the defendants diverted ...
State alleges $200M fraud by Jay Peak, Q Burke developers (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFoXFNz7qZ1pwS4ZBrx_BuB3xwZBA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779084385822&ei=KgcQV-j9LMe-3gGG2qXwCg&url=http://www.wptz.com/news/state-alleges-200m-fraud-by-jay-peak-q-burke-developers/39025472)WPTZ
Federal regulators: Jay Peak, Q Burke owners committed massive fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEZBcx7GSSzg-LFBlgc745OSn_NHw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779084385822&ei=KgcQV-j9LMe-3gGG2qXwCg&url=http://www.wcax.com/story/31725401/federal-regulators-jay-peak-q-burke-owners-committed-massive-fraud)WCAX
SEC, Vermont Allege $200M Fraud by Jay Peak, Q Burke Developers (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHgf3Vrq9PVO5Vr6iOw9pktal6zJA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779084385822&ei=KgcQV-j9LMe-3gGG2qXwCg&url=http://www.necn.com/news/business/SEC-Vermont-Allege-Ski-Resort-Mishandled-Millions-375727011.html)NECN

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