Proposed Legislation for EB-5 Fraud Cases
A new draft EB-5 bill was introduced on September 12, 2016 by the Chairman and ranking member of the House Judiciary Committee. Starting on page 59, it contains certain helpful provisions …
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UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 16-cv-21301-GAYLES SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. ARIEL QUIROS, WILLIAM STENGER, JAY PEAK, INC., Q RESORTS, INC., JAY PEAK HOTEL …