SEC Says Bid To Toss $350M EB-5 Suit Built On Errors
By Rick Archer ( August 3, 2016, 6:17 PM EDT) -- The U.S. Securities and Exchange Commission Tuesday called a motion by Jay Peak ski resort owner Ariel Quiros for dismissal of claims he engaged in a $350 million fraud scheme targeting participants in the EB-5 immigrant investor program a collection of incorrect legal assertions....
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