Receiver Seeks To Reinvest Cash From Jay Peak EB-5 Project

By Kevin Penton · February 1, 2018, 9:07 PM EST

The court-appointed receiver for an EB-5 project that went down in flames and was sued for fraud by the U.S. Securities and Exchange Commission in Florida federal court believes he has...

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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