Receiver Can Sell More Property In Jay Peak EB-5 Fraud Case

By Joyce Hanson · August 15, 2019, 6:52 PM EDT

A Florida federal judge has allowed the receiver in the failed Jay Peak EB-5 immigrant investor project to sell a Vermont property relinquished by Miami businessman Ariel Quiros to benefit creditors...

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Documents

Order on Motion for 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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