Bar Against Securities Abuse Issued In $350M EB-5 Fraud Row

By Kevin Penton · January 5, 2017, 1:36 PM EST

A Florida federal judge signed off Wednesday on an unopposed motion to permanently bar the corporate entities involved in the Jay Peak resort $350 million EB-5 visa investment fraud suit from...

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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