Group Attacks $13.3M Citibank Pact In Jay Peak EB-5 Suit

By Braden Campbell · October 11, 2016, 3:54 PM EDT

A group of EB-5 investors whose funds made up a portion of more than $200 million allegedly misused by the owner of Vermont ski resort Jay Peak told a Florida federal...

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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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