SEC, Jay Peak Owner Reach A Deal In $350M EB-5 Suit

By Sophia Morris · August 22, 2017, 7:10 PM EDT

The owner of the Jay Peak ski resort has agreed not to contest the U.S. Securities and Exchange Commission's $350 million EB-5 visa investment fraud case, with both parties asking a...

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Documents

Permanent Injunction

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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