Jay Peak Owner Settles EB-5 Suit With SEC For $81M

By Joyce Hanson · February 2, 2018, 3:32 PM EST

Miami-based businessman Ariel Quiros, the man behind an alleged scheme involving investments in Vermont ski resort Jay Peak, has agreed to pay back about $81 million of investor money that he...

To view the full article, register now.

Try a seven day FREE Trial

Already a subscriber? Click here to login

Case Information

Case Title

Securities and Exchange Commission v. Quiros et al

Case Number

Court

Florida Southern

Nature of Suit

Securities/Commodities

Date Filed

April 12, 2016

Recent Articles By Joyce

July 29, 2024
Ky. Tower Sale Laundering Case Should Proceed, Judge Told
July 24, 2024
Real Estate Buyer Says Developer Can't Arbitrate His Claims
June 25, 2024
Feds Transfer Nearly 12,000 Acres To Minnesota Tribe
June 24, 2024
EPA Says Army Corps Doesn't Belong In Pebble Mine Dispute
June 13, 2024
Mich. Co. Claims Mexico Owes $2.7B For Illegal Land Grab
June 06, 2024
La. Commercial Property Co. Settles Storm Insurance Dispute
June 05, 2024
Wash. Tribe Beats Farm's Challenge Of Land Suit's Dismissal
June 04, 2024
S. Korea Claims Victory In Chinese Investor's $1.47B Dispute
May 29, 2024
Tribe Says Mining Co. Can't Protect 500 Docs In Land Suit
May 17, 2024
Utah, Farm Groups Ask To Reopen Bears Ears Monument Suit