Vermont Ends EB-5 Visa Ski Resort Fraud Claims For $16.5M

By Rae Ann Varona · August 22, 2023, 7:01 PM EDT

Vermont agreed to pay $16.5 million to resolve claims it failed to detect a $350 million ski resort EB-5 visa fraud scheme, with funds intended to go to victims who didn't...

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Documents

Motion

Case Information

Case Title

Securities and Exchange Commission v. Quiros et al

Case Number

Court

Florida Southern

Nature of Suit

Securities/Commodities

Date Filed

April 12, 2016

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