Alleged EB-5 Fraudster Asks To Swap Attys In $350M SEC Suit

By Kelcee Griffis · March 30, 2017, 6:50 PM EDT

Jay Peak resort owner Ariel Quiros has asked to swap out his counsel in the U.S. Securities and Exchange Commission's $350 million EB-5 visa suit against him, requesting a Florida federal...

To view the full article, register now.

Try a seven day FREE Trial

Already a subscriber? Click here to login

Documents

Motion

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 Kelcee

March 14, 2022
GAO Says Private Biz Issues Can't Sink FCC Mapping Deal
March 02, 2022
Broadband Mapping Project Moves Forward With GAO OK
February 08, 2022
Internet Choice Rule Racks Up Bipartisan, Consumer Support
October 14, 2021
Radio Frequency Suits Force FCC To Address Health Impact
September 16, 2021
DC Circ. Is Told FCC's Antenna Expansion Will Sicken People
July 06, 2021
DC Circ. Urged To Overturn FCC's Expanded Antenna Rules
May 10, 2018
FCC Refuses To Reduce $120M Robocalling Fine
March 09, 2018
Hudson River Views Can't Halt MTA Tower, FCC Says
June 06, 2017
T-Mobile Says City Let Fears Outweigh Wireless Buildout
June 02, 2017
Lawmakers Probe Kushner Cos. Over EB-5 Dealings