Ariel Quiros at a groundbreaking for a project in Vermont in May 2015. The owner of Jay Peak ski resort facing investor fraud allegations is engaged in an increasingly bitter dispute with his former attorneys over more than $2 million in l...
Ariel Quiros, who is accused of masterminding a $200 million fraud at Jay Peak, has formally denied the allegations against him filed by the U.S. Securities and Exchange Commission. Quiros has asserted 34 "affirmative defenses," including a...
The Securities and Exchange Commission has charged an Orange County-based attorney with defrauding Chinese investors and using their money to buy a yacht and prop up his other businesses. In a civil suit filed Tuesday, the SEC alleges that ...
The Securities and Exchange Commission today charged a California-based attorney with defrauding investors seeking to participate in the EB-5 immigrant investor program, stealing their money to buy a yacht and prop up his other businesses. ...
Joop Bollen's defense attorney is looking to have criminal charges dismissed and says transactions identified by the state as improper were not made from an EB-5 indemnification account. Bollen, 53, of Aberdeen is set to appear in court Thu...