Jay Peak CEO Settles $50M EB-5 Investment Swiping Case

By Pete Brush · September 2, 2016, 2:50 PM EDT

Jay Peak CEO William Stenger has agreed to resolve allegations that he and the Vermont ski resort's owner skimmed $50 million from foreign investors seeking visas, the U.S. Securities and Exchange...

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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