Businessman Drops Appeal Of $32.5M Vt. Resort Investor Deal

By Nathan Hale · September 7, 2021, 4:04 PM EDT

A Miami businessman accused of stealing $50 million from immigrant investors in Vermont's Jay Peak ski resort is dropping his appeal of a recently approved settlement with law firm Mitchell Silberberg...

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Case Information

Case Title

Securities and Exchange Commission v. Quiros et al

Case Number

1:16-cv-21301

Court

Florida Southern

Nature of Suit

Securities/Commodities

Date Filed

April 12, 2016

Case Title

Qureshi et al v. People's United Financial, Inc. et al

Case Number

2:18-cv-00163

Court

Vermont

Nature of Suit

Other Fraud

Date Filed

October 05, 2018

Case Title

Goldberg v. Mitchell Silberberg & Knupp, LLP et al

Case Number

1:19-cv-21862

Court

Florida Southern

Nature of Suit

Personal Property: Other

Date Filed

May 08, 2019

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