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VTDigger

VTDigger

News in pursuit of truth

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Tag: SEC case

Ariel Quiros
Posted inPublic Safety

Quiros EB-5 fraud trial set for September 2018

by Alan J. Keays February 7, 2017, 7:00 pmAugust 30, 2024, 6:11 pm
Jay Peak, Hotel Jay
Posted inPublic Safety

SEC: Penalties against corporations would hurt EB-5 victims

by Alan J. Keays February 5, 2017, 1:09 pmAugust 30, 2024, 6:11 pm
Ariel Quiros
Posted inPublic Safety

Settlements in EB-5 case leave Quiros standing alone

by Alan J. Keays January 8, 2017, 9:24 pm
Ariel Quiros
Posted inPublic Safety

Quiros fights on, others look to settle in SEC case

by Alan J. Keays December 30, 2016, 11:47 am
Ariel Quiros
Posted inPublic Safety

UPDATED: Federal judge rules for SEC in Quiros EB-5 case

by Alan J. Keays and Anne Galloway November 21, 2016, 11:20 pmJanuary 26, 2017, 1:06 pm
SEC
Posted inPublic Safety

Judge severely restricts Quiros’ legal funds

by Alan J. Keays October 20, 2016, 11:25 pmOctober 21, 2016, 9:39 am
Ariel Quiros, Peter Shumlin, Ary Quiros, Bill Stenger
Posted inPublic Safety

Lawyer: Stenger was in the dark until break with Quiros

by Alan J. Keays October 10, 2016, 4:49 pm
Ariel Quiros
Posted inPublic Safety

Quiros presses federal court to dismiss EB-5 fraud case

by Alan J. Keays September 11, 2016, 2:08 pmOctober 4, 2016, 5:53 am
Ariel Quiros
Posted inPublic Safety

SEC proposes court dates for Quiros trial

by Anne Galloway July 11, 2016, 12:35 pm
Michael Goldberg
Posted inPublic Safety

SEC receiver: ‘It’s time to remedy wrongs’

by Anne Galloway May 11, 2016, 6:28 amMay 12, 2016, 3:25 pm
U.S. Federal Court South Florida District
Posted inPublic Safety

Defense lawyers say Quiros did not violate securities laws

by Anne Galloway May 10, 2016, 6:38 amJanuary 30, 2017, 9:54 am
Ary Quiros, Bill Stenger
Posted inEconomy

Agency doesn’t plan to renew airport contract with Q Resorts

by Erin Mansfield April 24, 2016, 5:44 pm
Ariel Quiros
Posted inPublic Safety

UPDATED: Quiros asks federal court to lift asset freeze

by Anne Galloway April 20, 2016, 8:19 pmApril 21, 2016, 7:43 am
Bill Stenger
Posted inEconomy

Jay Peak accountant: Stenger told him new investors would fund prior projects

by Anne Galloway April 20, 2016, 7:46 pmApril 21, 2016, 7:45 am

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