Jay Peak Owner Denies Running EB-5 Ponzi Scheme

By Rick Archer · October 3, 2016, 7:03 PM EDT

The owner of Vermont ski resort Jay Peak asked Florida federal court on Friday to dismiss a proposed class action seeking to recover funds obtained under the EB-5 immigrant investor program...

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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