Tag: Fraud

Jay Peak, VT Owner Ariel Quiros Ordered to Repay $81.3 Million in International Fraud Case

The U.S. Securities and Exchange Commission has reached a settlement with Jay…

Steven Agar

Fraud Climbs Kilimanjaro and Wins Triathlon while Collecting Disability Payments

Former serviceman Mark Lloyd claimed that he couldn't walk on uneven surfaces,…

Spencer Miller

Receiver for Jay Peak Resorts Declines $93 Million offer from Bellwether Asset Management and Elicits Further Investigation

In the spring of 2014 the Securities and Exchanges Commission (SEC) began…

Dylan Cautela