Raymond James Accused Of Stonewalling In $400M EB-5 Suit

By Joyce Hanson · November 29, 2016, 5:58 PM EST

Investors in a $400 million EB-5 visa lawsuit accusing Vermont ski resorts Jay Peak and Q Burke of stealing and misusing funds once again on Monday demanded that Raymond James &...

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Documents

Motion

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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