Judge OKs $8M Deal In Jay Peak EB-5 Fraud Case

By Emilie Ruscoe · January 6, 2021, 5:46 PM EST

A Florida federal judge who presided over the U.S. Securities and Exchange Commission's action against Miami businessman Ariel Quiros over his failed Jay Peak EB-5 immigrant investor project gave preliminary approval...

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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