Vermont ski resort business man, Ariel Quiros, has agreed to pay back more than $81 million after misusing EB-5 investors money for personal expenses. The U.S. Securities and Exchange Commission (SEC) settled with Quiros for $81 million and was fined an additional $1 million. Quiros did not admit to wrongdoing...
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A Major EB-5 Program fraud investigation is currently being conducted in Vermont. The Securities and Exchange Commission (SEC) raised a massive...
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