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...

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Documents

Amended Complaint

Case Information

Case Title

Daccache v. Raymond James Financial, Inc. et al

Case Number

Court

Florida Southern

Nature of Suit

Racketeer/Corrupt Organization

Date Filed

May 03, 2016

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