Jay Peak Investors Join Forces In Florida EB-5 Suit

By Rick Archer · August 10, 2016, 6:11 PM EDT

A group of investors who claimed in separate suits they had lost money to a fraudulent EB-5 immigrant investor scheme involving a pair of Vermont ski resorts joined forces in a...

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