Bank Slams Bid To Shelter Owner In Jay Peak Fraud Case

By Joyce Hanson · 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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Documents

Response in Opposition to 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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