Attys Get Potential Path To Payment In $350M EB-5 Visa Case

By Shayna Posses · September 28, 2017, 6:58 PM EDT

A Florida federal judge agreed Thursday to modify an asset freeze in a $350 million EB-5 visa fraud suit against embattled Jay Peak ski resort owner Ariel Quiros, clearing the way...

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Documents

Order

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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