ownership

Businessman in ski resort fraud case agrees to pay $81M

MONTPELIER, Vt./February 02, 2018(AP)(STL.News)— A Miami businessman accused of massive fraud involving foreign investors’ money in a Vermont ski area has agreed to pay back more than $81 million and give up ownership of two ski resorts, the Securities and Exchange Commission said Friday. The proposed settlement with Ariel Quiros must be approved by a … Continue reading Businessman in ski resort fraud case agrees to pay $81M