Quiros Cops EB-5 Plea In Exchange For 8-Year Sentence Cap

By Emilie Ruscoe · August 14, 2020, 9:14 PM EDT

Federal prosecutors in Vermont announced on Friday that a former ski resort owner pled guilty to conspiracy, money laundering and hiding details from regulators in an EB-5 fraud scheme after he...

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Case Information

Case Title

USA v. Quiros et al

Case Number

5:19-cr-00076

Court

Vermont

Nature of Suit

Date Filed

May 21, 2019