$13.3M Citibank Deal OK'd In Jay Peak EB-5 Suit

By Joyce Hanson · October 19, 2016, 2:45 PM EDT

A Florida federal judge on Tuesday approved Citibank's $13.3 million settlement with a group of EB-5 foreign investors whose funds were part of more than $200 million allegedly misused by the...

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Documents

- Order pdf attached

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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