728x90
Tag

#EB-5 investigation

Home » EB-5 investigation

3 posts

EB-5 investors take aim at Quiros and Raymond James

 - 

copyright the Chronicle June 15, 2016 by Joseph Gresser The major skirmishes in the legal battle over Jay Peak’s EB-5 projects seem to have settled down, at least for the moment. Civil suits filed against Ariel Quiros, the owner of Jay Peak and Burke Mountain ... More »

Quiros allowed $15,000 a month for expenses

 - 

copyright the Chronicle June 1, 2016 by Joseph Gresser U.S. District Court Judge Darrin Gayles granted, in part, Ariel Quiros’ request for money to pay legal fees and living expenses last week. The same day Mr. Quiros, the owner of Jay Peak and Burke Mountain ... More »

Quiros asks for “reasonable” living expenses

 - 

copyright the Chronicle May 11, 2016  by Joseph Gresser Ariel Quiros, the owner of Jay Peak and Burke Mountain, has asked federal Judge Darrin Gayles to allow him access to enough money to cover what he considers reasonable living expenses. The U.S. Securities... More »