The Department of Financial Regulation Releases First Set of EB-5 Documents as Part of Governor Phil Scott’s Disclosure Plan

28 March 2019

Montpelier, Vt. – Governor Phil Scott today announced that the Department of Financial Regulation (DFR) has released 443,070 pages of records related to the EB-5 and Jay Peak fraud, which occurred between 2008-2016. These newly-released documents are available for download at

Additionally, approximately 250,000 more pages of DFR records will be released and made available on the EB-5 website in the coming weeks.

Read the full press release


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Department of Financial Regulation
Consumer Services 
89 Main Street, Montpelier, VT 05620 - 3101

833-DFR-HOTLINE (toll free)
833-337-4685 (toll free)

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