Jay Peak Owner Wants SEC's $350M EB-5 Suit Dismissed

By Nathan Hale · June 27, 2016, 8:32 PM EDT

Jay Peak ski resort owner Ariel Quiros asked a Florida federal court Friday to dismiss the U.S. Securities and Exchange Commission's suit against him over an alleged $350 million fraud scheme...

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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

Daccache v. Raymond James Financial, Inc. et al

Case Number

1:16-cv-21575

Court

Florida Southern

Nature of Suit

Racketeer/Corrupt Organization

Date Filed

May 03, 2016