• Skip to navigation
  • Skip to content
Print-logo
  • Home
  • Projects
  • about
  • blog
  • Newsletters
  • Categories
    • General
    • EB-5
    • Events
    • Projects
    • Fraud
    • Investigations
    • Regulatory
  • Authors
  • Contact
Logo1

Ari Quiros Has Lawyer Problems

Viji Durga  May 08, 2020   comments   Fraud

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

New York Defense Attorney Wants Off The Case, Vermont Counsel May Follow

Former Jay Peak owner and EB-5 developer Ariel Quiros has lawyer problems.

Quiros has pleaded not guilty in U.S. District Court to multiple criminal charges related to allegations he and others conspired to defraud immigrant investors in what turned out to be the fictitious “AnC Bio Vermont” project in Newport City.

Source: https://www.caledonianrecord.com/news/local/ari-quiros-has-lawyer-problems/article_3f021e08-d761-5361-89f4-a2f4a12fe02b.html

Read more by clicking below image 

 

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

 

comments powered by Disqus
Subscribe to News
Most Popular News
  • SEC Halts $150 Mio. Ponzi Scheme with ties to EB-5 Regional Center

    SEC Halts $150 Mio. Ponzi Scheme with ties to EB-5 Regional Center
  • The Rise and Fall of South Dakota: A Cautionary Tale for EB-5 Public Private Partnerships Part I

    The Rise and Fall of South Dakota: A Cautionary Tale for EB-5 Public Private Partnerships Part I
  • Former EB-5 Visa Regional Center El Monte Being Investigated

    Former EB-5 Visa Regional Center El Monte Being Investigated
  • Successful Raise: EB-5 Funded Project Closes in Massachusetts

    Successful Raise: EB-5 Funded Project Closes in Massachusetts
  • China EB-5 Visas “Unavailable” for Remainder of FY2014 – What Does This Mean?

    China EB-5 Visas “Unavailable” for Remainder of FY2014 – What Does This Mean?

Most Popular Commentary
  • More Cautions About New EB-5 Policy Changes

    More Cautions About New EB-5 Policy Changes
  • Lessons I Learned From My First EB-5 Capital Raise: A Developer’s Perspective

    Lessons I Learned From My First EB-5 Capital Raise: A Developer’s Perspective
  • Perspectives on New EB-5 Policy Memo: Promise and Possibility

    Perspectives on New EB-5 Policy Memo: Promise and Possibility
  • Publicity and EB-5 Offerings: What on Earth Are You People Doing?

    Publicity and EB-5 Offerings: What on Earth Are You People Doing?
  • EB-5 Regional Center Payments to Chinese Emigration Agents

    EB-5 Regional Center Payments to Chinese Emigration Agents

Contact Us

EB5 News
email:michael@usadvisors.org

Latest Posts

  • Do I Meet The EB-5 Minimum Investment Requirement?December 02, 2020
  • American Dream offers visa residency by investmentDecember 01, 2020
  • Upcoming EB-5 Visa Bulletin for December 2020 & Latest NewsNovember 25, 2020

Follow Us

  • © 2021 EB5News.com All rights reserved.
  • Sign in
  • Sign up
  • Site Map