Feds Steered Around Sanders, Leahy, EB-5 Defendant Says

By Jody Godoy · October 16, 2019, 5:41 PM EDT

A developer accused of defrauding foreign investors in a Vermont EB-5 project claimed on Tuesday that the U.S. attorney's office steered its investigation around Sens. Patrick Leahy and Bernie Sanders and...

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Documents

Memorandum

Case Information

Case Title

USA v. Quiros et al

Case Number

Court

Vermont

Nature of Suit

Date Filed

May 21, 2019

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