Jay Peak Inc, based in Fort Lauderdale, FL, is a company that has been subject to an emergency action filed by the United States Securities and Exchange Commission (SEC). The SEC alleges that the company misused investor funds intended for EB-5 development projects, diverting them to purchase the Jay Peak Resort and funneling them through various accounts over several years.
As a result of the SEC's action, Michael I. Goldberg, Esquire, has been appointed as the Receiver for Jay Peak Inc and other related entities, with the responsibility of taking immediate possession of all property and assets. The company's alleged fraudulent activities have led to legal proceedings and the involvement of various parties, including the State of Vermont.
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