Alleged EB-5 Fraudster Asks To Swap Attys In $350M SEC Suit

By Kelcee Griffis · March 30, 2017, 6:50 PM EDT

Jay Peak resort owner Ariel Quiros has asked to swap out his counsel in the U.S. Securities and Exchange Commission's $350 million EB-5 visa suit against him, requesting a Florida federal...

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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