Vt. Regulators, Firm Reach $6M Settlement In Ski Resort Row
By Matthew Perlman ( June 30, 2016, 7:35 PM EDT) -- The Vermont Department of Financial Regulation said on Thursday it has reached a $5.95 million settlement with Raymond James & Associates in connection with an enforcement action related to the financial services firm's involvement in an alleged scheme to defraud EB-5 investors in the Jay Peak ski resort....
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