Jay Peak, Vermont ski resort

Federal prosecutors referred to a previously undisclosed investigation in a motion to stay the malpractice case against a Los Angeles firm and New York partner.

Federal prosecutors asked a Miami judge Thursday to halt proceedings in a $260 million legal malpractice lawsuit against a Los Angeles firm and a New York partner who worked on what turned out to be an EB-5 visa fraud because it could interfere with an active grand jury investigation.

Source: https://www.law.com/dailybusinessreview/2019/12/12/feds-to-miami-judge-legal-malpractice-case-could-interfere-with-jay-peak-grand-jury-probe/

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