EB-5 Investor Suit Against Jay Peak Owner Dismissed

By Carolina Bolado · May 16, 2018, 6:52 PM EDT

A Florida federal judge on Tuesday dismissed an investor class suit against Jay Peak ski resort owner Ariel Quiros over his alleged role in a $350 million EB-5 visa fraud suit,...

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Documents

Order

Case Information

Case Title

Daccache v. Raymond James Financial, Inc. et al

Case Number

Court

Florida Southern

Nature of Suit

Racketeer/Corrupt Organization

Date Filed

May 03, 2016

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