SEC Charges Ex-Raymond James Manager Over EB-5 Fraud
By Christopher Crosby ( September 6, 2018, 8:25 PM EDT) -- The U.S. Securities and Exchange Commission on Thursday charged a former Raymond James & Associates branch manager in Florida federal court with helping the onetime owner of Vermont ski resort Jay Peak bilk EB-5 immigrant investors out of $21 million and then trying to hide their tracks....
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