Fla. Court Approves Condo Deal In EB-5 Fraud Suit

By Suzanne Monyak · January 7, 2019, 9:38 PM EST

A Florida federal court on Monday approved a settlement involving an office condominium owned by former ski resort owner and Miami businessman Ariel Quiros, almost a year after he settled claims...

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Documents

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