Jay Peak receiver claims pre-Quiros owners aided and abetted fraud, w

Receiver Michael Goldberg is seeking to depose the attorneys of Mont Saint-Sauveur International; Goldberg claims MSSI illegally accepted $18 million in EB-5 investor funds from buyer Ariel Quiros, the man behind the biggest EB-5 fraud ever. Goldberg is suing MSSI for more than $80 million in damages.

The receiver for the embattled resort wants a federal judge to allow him to depose two attorneys for the Canadian company who owned the infamous resort before selling it to Ariel Quiros.

Source: greencardbyinvestment.com/eb5-jay-peak-fraud-goldberg-depose-attorneys/