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Jay Peak Owner Fights To Keep Defenses In EB-5 Fraud Suit

By Kat Sieniuc · July 13, 2017, 2:29 PM EDT

The owner of Jay Peak resort asked a Florida federal judge on Wednesday to keep alive his affirmative defenses in a $350 million EB-5 visa investment fraud case, saying the U.S....

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Documents

Response in Opposition to Motion

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

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