Category: SEC
SEC Announces Fraud Charges, Asset Freeze Against Vermont Ski Resort
On April 14, 2016, the Securities and Exchange Commission (SEC) announced fraud charges and an asset freeze against a Vermont-based ski resort and related businesses allegedly misusing millions of dollars raised through investments solicited under the EB-5 Immigrant Investor Program. The SEC alleges that Ariel Quiros of Miami, William Stenger of Newport, Vermont, and their… Read More