KapilaMukamal was engaged as forensic accountants to the SEC Receiver in the case of Securities and Exchange Commission v. Ariel Quiros, William Stenger, Jay Peak, Inc., Q Resorts, Inc., Jay Peak Hotel Ssuites, L.P., Jay Peak Hotel Suites Phase II, L.P., et al. They provided a forensic investigation of the entities’ owners who were developing and operating several hotels, ski resorts, golf lodges, townhomes, condos, etc.
