Receiver Can Reinvest Funds From Fraud-Wracked EB-5 Deal

By Carolina Bolado · February 8, 2018, 1:56 PM EST

A Florida federal judge has agreed to allow the court-appointed receiver for the failed Jay Peak EB-5 investment project to sink up to $67 million of immigrant investors' money into a...

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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