Ariel Quiros, former owner of Jay Peak Resort, stands outside the federal courthouse in Burlington, Vermont on May 22, 2019, after his arraignment on fraud charges over a failed plan to build a biotechnology plant using foreign investors’ money. The Miami businessman, accused of being the mastermind behind a massive fraud case involving foreign investors’ money in Vermont developments, is expected to plead guilty in next week in a plea deal in which prosecutors are seeking a sentence of more than eight years in prison.
Source: https://www.eb5daily.com/2020/10/latest-eb-5-case-processing-times-receipt-dates-for-case-inquiries/
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