SEC Settles With Jay Peak Water Park Contractors For $225K

By John Kennedy · January 23, 2018, 10:08 PM EST

Five companies involved in the U.S. Securities and Exchange Commission's $350 million EB-5 visa fraud suit against Jay Peak ski resort owner Ariel Quiros have agreed to pay $225,000 to settle...

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Documents

Miscellaneous Relief

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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