Raymond James Fights $8M Deal In Jay Peak EB-5 Fraud Case

By Dorothy Atkins · March 5, 2021, 7:25 PM EST

Investment bank Raymond James & Associates opposed on Thursday a proposed $8 million settlement that would resolve claims against law firms implicated in the failed Jay Peak ski resort EB-5 immigrant...

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Case Information

Case Title

Securities and Exchange Commission v. Quiros et al

Case Number

1:16-cv-21301

Court

Florida Southern

Nature of Suit

Securities/Commodities

Date Filed

April 12, 2016