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Bank Slams Bid To Shelter Owner In Jay Peak Fraud Case

Law360 (December 7, 2018, 6:12 PM EST) -- People's United Financial Inc. asked a Florida federal judge Thursday to deny a receiver's bid to protect Ariel Quiros, allegedly the architect of a $350 million EB-5 visa fraud scheme involving...
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Subscribers Only

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Florida Southern

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Securities/Commodities

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Date Filed

April 12, 2016

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