Statements (22)
Predicate | Object |
---|---|
gptkbp:instanceOf |
businessman
|
gptkbp:convictedOf |
April 2022
|
gptkbp:criminalCharge |
gptkb:fraud
gptkb:conspiracy money laundering wire fraud |
gptkbp:dateOfBirth |
circa 1956
|
https://www.w3.org/2000/01/rdf-schema#label |
Ariel Quiros
|
gptkbp:involvedIn |
EB-5 visa investment fraud
|
gptkbp:knownFor |
Jay Peak Resort EB-5 fraud case
|
gptkbp:nationality |
gptkb:American
|
gptkbp:occupation |
gptkb:investor
businessman |
gptkbp:partner |
William Stenger
|
gptkbp:pleadedGuiltyTo |
gptkb:conspiracy
money laundering wire fraud |
gptkbp:previousOwner |
gptkb:Jay_Peak_Resort
Q Resorts |
gptkbp:sentence |
5 years in prison
|
gptkbp:bfsParent |
gptkb:Jay_Peak_Resort
|
gptkbp:bfsLayer |
7
|