SEC Calls Bid To Use Frozen Assets For Attys 'Outrageous'

By Brian Amaral · May 12, 2016, 7:01 PM EDT

The Securities and Exchange Commission blasted a Vermont ski resort owner's attempts to use frozen assets to fund his "army" of lawyers in the $350 million EB-5 visa fraud suit against...

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Documents

Response

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

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