Source document
SEC Case Freezes Assets of Ski Resort Steeped in Fraudulent EB-5 Offerings (Press Release 2016-69)
Has everything in it been taken?
CompleteReviewed 8 Oct 2026
Reviewed. Everything in it that belongs in the tables has been taken.
What the document holds
SEC press release 2016-69 (14 Apr 2016): fraud charges, asset freeze and receivership in the Jay Peak / Vermont EB-5 case. Extracted: more than USD 350 million raised from investors (rbi_investment_total, claim); already in the data: more than USD 200 million misused and USD 50 million on personal expenses, and the event. Not recorded: the number of defendants (seven limited partnerships, four relief defendants), which are case parties rather than programme counts.
What it supports
4 rows on this site come from this document. Each one opens with the page and the exact words.
Numbers (3)
- Investment by programme investorsCategory: Case jay peakLimit: USD 350 million2016-04-14 · SEC 2016ClaimUnited States · Investor visa (EB-5)
- Investor funds misused or misappropriated (per case)Limit: USD 200 million2016-04-14 · SEC 2016ClaimUnited States · Investor visa (EB-5)
- Investor funds misused or misappropriated (per case)Category: Quiros personal expensesUSD 50 million2016-04-14 · SEC 2016ClaimUnited States · Investor visa (EB-5)
About the document
What it covers SEC fraud charges and asset freeze against Ariel Quiros, William Stenger, Jay Peak Inc., Q Resorts and seven limited partnerships (Vermont).
Notes Stored copy downloaded from a Wayback Machine snapshot (direct download from sec.gov blocked for scripts). Amounts are SEC allegations at filing, not court findings. Complaint: https://www.sec.gov/litigation/complaints/2016/comp-pr2016-69.pdf (not stored).
Source id usa-sec-pr-2016-69 · accessed 2 Oct 2026