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Quiros, cooperating with prosecutors, expects to plead guilty in EB-5 fraud case

Viji Durga  July 10, 2020   comments   Fraud

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

Ariel Quiros arrives outside federal court in Burlington for his arraignment on charges pertaining to the EB-5 fraud case in 2019.

The accused mastermind of a massive investor fraud in the Northeast Kingdom is expected to enter a guilty plea soon and has agreed to cooperate with prosecutors, his lawyer said Friday.

Neil Taylor, a Florida lawyer representing Ariel Quiros, made the revelation at the start of a video hearing in the criminal case against his client and two of his client’s former business partners stemming from a failed project, AnC Bio Vermont, that had been planned for Newport.

Source:https://vtdigger.org/2020/07/10/quiros-cooperating-with-prosecutors-expects-to-plead-guilty-in-eb-5-fraud-case/ 

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

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