Investors Slam Raymond James In $400M Jay Peak EB-5 Suit

By Carolina Bolado · October 6, 2016, 10:06 PM EDT

EB-5 visa program investors suing the owner of Vermont ski resort Jay Peak over allegedly misused and stolen funds urged a Florida federal court Thursday not to dismiss claims against financial...

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Documents

Brief

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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