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Quiros’ broker reaches $80K settlement in EB-5 fraud case

Viji Durga  September 07, 2018   comments   Fraud

EB-5 Visa, EB5 Visa, EB5 Investments

Joel Burstein, former son-in-law to Ariel Quiros.

The former financial broker for Jay Peak owner Ariel Quiros will pay an $80,000 civil penalty to resolve claims brought by federal regulators who say he helped the scandal-plagued ski resort mogul.

The U.S. Securities and Exchange Commission announced Thursday that it had reached the settlement with Joel Burstein, Quiros’ broker at Raymond James & Associates Inc. and his son-in-law at the time.

Source: https://vtdigger.org/2018/09/07/quiros-broker-reached-80k-settlement-eb-5-fraud-case/

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EB-5 Visa, EB5 Visa, EB-5 Investment

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