728x90
Tag

#Raymond James

Home » Raymond James

3 posts

Raymond James agrees to $150-million settlement

 - 

copyright the Chronicle April 19, 2017   by Joseph Gresser   A year and a day after the federal and state governments filed civil charges connected with Jay Peak’s EB-5 projects, the receiver in the case announced a settlement intended to pay money owed to con... More »

EB-5 investor files suit against Raymond James

 - 

copyright the Chronicle May 11, 2016  by Joseph Gresser Jay Peak’s EB-5 projects are keeping Miami’s federal court hopping. A disappointed investor has launched a class action suit aimed directly at the deep pockets of Raymond James, the financial services com... More »

EB-5: Suspicions arose in 2010

 - 

copyright the Chronicle April 27, 2016 by Tena Starr A suspicious Securities and Exchange Commission (SEC) started questioning Bill Stenger and Ariel Quiros, owner of Jay Peak and Q Burke, back in May of 2014.  But they weren’t the only ones who were suspiciou... More »