UNITED STATES SECURITIES AND EXCHANGE COMMISSION vs Ariel Quiros & Bill Stenger
Filing Date:April 12, 2016
Case:SEC vs Jay Peak, Inc, Ariel Quiros, William Stenger, Q Resorts, ANC Bio Vermont,
Jurisdiction:Federal District Court for the Southern District of Florida
Civil / Criminal:Civil
This is an emergency action the Commission is bringing to stop an ongoing massive eight-year fraudulent scheme in which the Miami owner and the chief executive of a Vermont ski resort have systematically looted more than $50 million of the more than $350 million that has been raised from hundreds of foreign investors through the U .S. Citizenship and lmmigration Service's EB-5 Immigrant Investor Program . The fraudulent scheme spans seven limited partnership securities offerings all connected to Jay Peak, lnc.,a Vermont ski resort that is wholly owned by Miami-based Q Resorts, lnc., which in turm is owned by Miami businessman Ariel Quiros. Quiros and William Stenger, the president and CEO of Jay Peak, are primarily responsible for the fraudulent scheme.
SEC vs Jay peak
COM PLAINT FOR INJUNCTIVE AND OTHER RELIEFSEC_v._Jay_Peaks.pdf
SEC'S EMERGENCY MOTION AND MEMORANDUM OF LAW FOR TEMPORARY RESTRAINING ORDER. ASSET FREEZE. AND OTHER RELIEF
PLAINTIFF SECURITIES AND EXCHANGE COMMISSION'S EMERGENCY MOTION AND MEMORANDUM OF LAW FOR TEMPORARY RESTRAINING ORDER. ASSET FREEZE. AND OTHER RELIEFSEC_s_M_TRO_and_Asset_Freeze_4-12-16.pdf
ORDER GRANTING PLAINTIFF SECURITIES AND EX CHANGE COMMISSION'S MOTION FOR APPOINTMENT OF RECEIVER
ORDER GRANTING PLAINTIFF SECURITIES AND EXCHANGE COMMISSION'S MOTION FOR APPOINTMENT OF RECEIVEROrder_granting_appt_receiver.pdf
ORDER GRANTING RECEIVER'S EMERGENCY MOTION FOR AUTHORIZATION TO LOAN FUNDS FROM RECEIVERSHIP AND/OR RELIEF DEFENDANTS TO Q BURKE MOUNTAIN RESORT HOTEL AND CONFERENCE CENTER, L.P
ORDER GRANTING RECEIVER'S EMERGENCY MOTION FOR AUTHORIZATION TO LOAN FUNDS FROM RECEIVERSHIP AND/OR RELIEF DEFENDANTS TO Q BURKE MOUNTAIN RESORT HOTEL AND CONFERENCE CENTER, L.PDE-061-Order-Granting-Receiver_s-Motion-for-Aut...
SEC's RESPONSE TO DEFENDANT ARIEL QUIROS’ NOTICE OF FILING DECLARATION OF QUIROS AND EXHIBITS IN SUPPORT OF REQUEST TO MODIFY TEMPORARY RESTRAINING ORDER
SEC's RESPONSE TO DEFENDANT ARIEL QUIROS’ NOTICE OF FILING DECLARATION OF QUIROS AND EXHIBITS IN SUPPORT OF REQUEST TO MODIFY TEMPORARY RESTRAINING ORDERDE-101-SEC_s-Response-to-Quiros_-Notice-of-Fili...
Motion to Invest in Another EB-5 Project from Jay Peak CaseMotion_to_Invest_in_Another_EB-5_Project_from_J...
ORDER GRANTING RECEIVER’S MOTION FOR AUTHORIZATIONDE_448_-_ORDER_granting_445_Receivers_Motion_fo...
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