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Securities and Exchange Commission v. Quiros et al
Case Number:
1:16-cv-21301
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- Baker McKenzie
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May 06, 2016
Resort Owner In EB-5 Fraud Suit Rips SEC's Receivership Bid
A Vermont ski resort owner, accused by the U.S. Securities and Exchange Commission of misappropriating the bulk of $350 million in investments obtained under the EB-5 immigrant investor program, told a federal judge Thursday there are no grounds to put a receiver in control of his "completely legitimate businesses."
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April 28, 2016
Jay Peak EB-5 Case Shines Light On Need For Fund Monitors
Following the U.S. Securities and Exchange Commission's fraud case involving the Jay Peak ski resort, attorneys who regularly work on EB-5 projects are shifting their focus to fund monitoring and watching for congressional action to ensure integrity in the foreign investor program.
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April 21, 2016
SEC Gets Injunction Against Ski Resort And CEO In EB-5 Suit
A Florida federal judge on Thursday barred a Vermont ski resort CEO, who the U.S. Securities and Exchange Commission is accusing of helping misappropriate $350 million in investments obtained under the EB-5 immigrant investor program, from committing securities violations amid a fight by the resort’s owner over a $200 million asset freeze.
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April 20, 2016
Resort Owner Says SEC Can Only Freeze $50M In EB-5 Suit
A ski resort owner accused of misappropriating much of $350 million in investments obtained under the EB-5 immigrant investor program asked a Florida federal court Tuesday to lift an order freezing his assets, saying the U.S. Securities and Exchange Commission seeks far less than the amount frozen.
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April 14, 2016
SEC Accuses Ski Resort Owner, CEO Of $350M EB-5 Fraud
The U.S. Securities and Exchange Commission slapped the owner and CEO of a Vermont ski resort with a fraud suit accusing them of misappropriating the bulk of $350 million in investments obtained under the EB-5 immigrant investor program, according to documents filed in Florida federal court unsealed Thursday.