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,...

To view the full article, register now.

Documents

Case Information

Case Title

Daccache v. Raymond James Financial, Inc. et al

Case Number

1:16-cv-21575

Court

Florida Southern

Nature of Suit

Racketeer/Corrupt Organization

Date Filed

May 03, 2016