January 06, 2022
Merrill Lynch has agreed to pay $4.5 million to end claims related to its alleged oversight and management of accounts opened by the mastermind of the $350 million Jay Peak Ski Resort EB-5 visa fraud scheme, according to a settlement approval bid in Florida federal court Thursday.
September 07, 2021
A Miami businessman accused of stealing $50 million from immigrant investors in Vermont's Jay Peak ski resort is dropping his appeal of a recently approved settlement with law firm Mitchell Silberberg & Knupp LLP that is expected to pay his alleged victims more than $30 million, according to his attorney.
August 19, 2021
A Miami businessman accused of stealing $50 million from immigrant investors in Vermont's Jay Peak ski resort should have to post a bond if he wants to appeal the confirmation of a settlement with law firm Mitchell Silberberg & Knupp LLP that is expected to pay his alleged victims more than $30 million, a court-appointed receiver has argued.
December 12, 2019
The federal government on Thursday asked a Florida federal court to pause a malpractice suit against Mitchell Silberberg & Knupp LLP over its representation of those involved in the Jay Peak EB-5 fraud case, so a criminal case in Vermont can go first.