ALEXANDRE DACCACHE, on behalf of himself and all others similarly situated vs Ariel Quiros & Bill Stenger & The AM Wealth Management Group of Raymond James & Joel Burstein

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PlaintiffsDefendants

ALEXANDRE DACCACHE, on behalf of himself and all others similarly situated

vs.

Ariel Quiros

Bill Stenger

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The AM Wealth Management Group of Raymond James

Joel Burstein

RAYMOND JAMES FINANCIAL, INC. d/b/a RAYMOND JAMES, RAYMOND JAMES & ASSOCIATES, INC., ARIEL QUIROS, WILLIAM STENGER, and JOEL BURSTEIN

Filing Date:May 03, 2016

Case:ALEXANDRE DACCACHE, on behalf of himself and all others similarly situated, v. RAYMOND JAMES FINANCIAL, INC. d/b/a RAYMOND JAMES, RAYMOND JAMES & ASSOCIATES, INC., ARIEL QUIROS, WILLIAM STENGER, and JOEL BURSTEIN

Jurisdiction:Federal District Court for the Southern District of Florida

Status:Pending

Civil / Criminal:Civil

Cause(s) of Action:

Fraud

Related to:

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UNITED STATES SECURITIES AND EXCHANGE COMMISSION

vs.

Ariel Quiros

Bill Stenger

JAY PEAK INC, Q RESORTS ,JAY PEAK PENTHOUSE SUITES, JAY PEAK GOLF AND MOUNTAIN SUITES, JAY PEAK LODGE AND TOWN HOUSES, BIOMEDICAL PARK, AnC BIO

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State of Vermont

vs.

Bill Stenger

Ariel Quiros

Jay Peak Inc., AnC Bio and others

Description:

Plaintiff Alexandre Daccache brings this action on behalf of a class of all investors in Jay Peak limited partnerships to recover funds misused, commingled, and stolen by Quiros and Stenger with the assistance of Raymond James and Burstein. Through their fraudulent scheme, Defendants have misused over $200 million and systematically looted over $50 million of the more than $350 million that has been raised from hundreds of investors through the U.S. Citizenship and Immigration Services’ EB-5 Immigrant Investor Program.

Files
Mar
05
2016

Jay Peak Investors' Complaint

Jay Peak Investors' Complaint

Jay_Peak_Investor_Complaint.pdf
Attorneys, Regional Centers and Firms
Kozyak Tropin Throckmorton  LLPThe AM Wealth Management Group of Raymond JamesAriel QuirosBill StengerJoel  Burstein

News & Updates

EB-5 INVESTORS SEEK CLASS-ACTION CERTIFICATION
January 04, 2017
SETTLEMENTS IN EB-5 CASE LEAVE QUIROS STANDING ALONE
January 08, 2017
More EB-5 Investors Allege Fraud, Sending Claims Above $30M
February 13, 2017
Court Oks Proposed $150M Settlement With Raymond James
April 21, 2017
Lawsuit: Jay Peak attorneys got $25,000 ‘kickbacks’ for each new investor
September 25, 2017
Investors ask judge to rule on receivership for Vermont EB-5 Regional Center
October 23, 2017
EB-5 investors pursue lawsuit against People’s United Bank
November 02, 2017
Quiros, SEC can’t agree on damages in EB-5 fraud case
November 09, 2017
Jay Peak Investor Suit Stayed Pending Related Settlements
January 16, 2018
Quiros says state EB-5 officials have ‘unclean hands’
March 30, 2018
Federal agency terminates scandal-plagued Vermont EB-5 Regional Center
July 09, 2018
State settles EB-5 fraud case with Quiros for $2M; Stenger for $100k
July 12, 2018
Notice Of Termination - Vermont Agency of Commerce and Community Development Regional Centre
July 03, 2018
Ski area developers to pay in immigrant investor fraud case
July 12, 2018
Stenger speaks out about EB-5 mess
July 17, 2018
The promise of millions EB-5 brought to Vermont is dead, 200 investors at risk
July 17, 2018
Missing from state’s EB-5 debacle: An apology
July 19, 2018
The Deeper Dig: EB-5 cleanup leaves investors anxious
July 21, 2018
Von Trapp Brewery so far unaffected by closure of Vermont EB-5 center
July 20, 2018
A paltry payment for a massive fraud
August 05, 2018
Towns value Quiros’ properties well below state’s $2M settlement figure
August 08, 2018
Lawyer: Ex-Jay Peak owner penned self-serving letter before fraudulent sale
August 09, 2018
Receiver plans to sell Jay Peak by next summer, hits brake on Burke sale
August 13, 2018
Burke Resort Needs More Jobs Prior To Sale; Jay Peak Should Sell By Next Summer
August 17, 2018
Jay Peak Receiver Settles Tax Dispute With Vermont Town
August 20, 2018
Snowmaking Upgrades Considered For Burke Mountain
August 28, 2018
State appeals EB-5 Regional Center notice of termination by USCIS
September 05, 2018
Vermont commerce agency rebuffs federal shutdown of EB-5 center
September 05, 2018
Quiros’ broker reaches $80K settlement in EB-5 fraud case
September 07, 2018
SEC Fines Ex-Raymond James Branch Manager for Role in EB-5 Fraud: Enforcement
September 07, 2018
Governor’s office, agency attorneys dispute release of EB-5 records
September 23, 2018
EB-5 Director: Audits of Jay Peak Discouraged
September 23, 2018
EB-5 investors keep alive bid to intervene in case against Quiros, Stenger
September 25, 2018
Transparency, justice still needed in EB-5 fraud
September 26, 2018
Candidate Willhoit on EB-5 scandal
September 29, 2018
State blocking questioning of top EB-5 officials over role in scandal
October 04, 2018
Resorts get ready for ski season
October 08, 2018
Jay Peak receiver proposes settlement with Quiros as fees top $5 million
October 24, 2018
Donovan, Willhoit spar over EB-5 records, bail reform in attorney general debate
October 28, 2018
Quiros, insurer reach settlement ahead of trial in $10M policy dispute
October 29, 2018
Federal judge blocks questioning of top state EB-5 officials, for now
November 06, 2018
As Big Firms Gobble Up Ski Resorts, Are Burke and Jay on the Menu?
November 14, 2018
Burke snowmaking boost hinges on processing investors’ green cards
November 25, 2018
Jay Peak receiver comes under fire for settlement that would shield Quiros
December 11, 2018
VTDigger brings lawsuit over state’s refusal to release EB-5 records
January 04, 2019
Jay peak on the market within a few weeks
January 09, 2019
Jay Peak receiver presses ahead with resort’s sale
January 13, 2019
Quiros to receive $800,000 from insurance settlement in Jay Peak case
January 16, 2019
Burke land sales bring in $500,000 for EB-5 cleanup
February 24, 2019
Vermont to release 1.5 million documents on EB-5 fraud case
March 11, 2019
Jay Peak receiver argues Saint Saveur Valley Resorts owes $80M in EB-5 fraud
March 11, 2019
Tom Evslin: The state’s failure in EB-5 By Commentary
March 12, 2019
VTDigger.org settles with state over batch of EB-5 records
March 14, 2019
Quiros’ former legal team seeks to nix $837,500 insurance payout
March 19, 2019
Company Denies Responsibility for Vermont Ski Resort Fraud
March 19, 2019
Receiver Going After Former Jay Peak Owner In EB-5 Suit
March 23, 2019
Judge tosses proposed class-action EB-5 suit against People’s Bank, for now
March 29, 2019
Shumlin, in court filing, rebuts ‘dirty hands’ claim in Jay Peak case
April 08, 2019
Judge OKs insurance payments of more than $1 million to Quiros and Stenger
April 10, 2019
Investor attorney takes on state, twice, in EB-5 cases before Vermont Supreme Court
April 16, 2019
EB-5 in court, drug crackdown, Burlington immigration
April 17, 2019
Three years on, no criminal charges in Jay Peak fraud
April 28, 2019
Burke Mountain land deal nixed over Act 250 concerns
May 06, 2019
Receiver sues Jay Peak EB-5 developer’s attorney and law firm over alleged misconduct
May 15, 2019
Criminal charges expected this week in Jay Peak EB-5 fraud
May 21, 2019
Charges Coming in Kingdom Con
May 21, 2019
Quiros indictment sets stage for battle over state’s role in EB-5 fraud
May 22, 2019
The Latest: Prosecutor says ski resort execs, others lied
May 22, 2019
Vt. Financial Regulation Commissioner: Charges In EB-5 Case Propel 'Healing Process'
May 25, 2019
Bill Kelly — Ariel Quiros’ behind-the-scenes man in the EB-5 fraud
May 26, 2019
Jay Peak receiver Goldberg suing Quiros law firm
May 28, 2019
How a Vermont biotech project triggered federal fraud charges
June 02, 2019
Jay Peak receiver cans Stenger days after fraud indictment
May 31, 2019
Jay Peak’s receiver nears $6M in fees, expenses, for EB-5 cleanup
June 05, 2019
Four Investors Indicted on Federal Fraud Charges Involving Vermont Biotech Company
June 12, 2019
Jay Peak receiver has $2.2M deal to sell Quiros’ condo at Trump Place
June 19, 2019
‘Hidden partner’ in EB-5 fraud comes forward
June 19, 2019
Jay Peak sale draws interest; Burke remains on hold
June 25, 2019
What's The Plan For The 'Pit' In The Middle Of Newport?
July 05, 2019
Quiros’ house in Newport latest sale as receiver keeps moving Quiros’ assets
July 09, 2019
Attorney for EB-5 investors gets OK to depose key Jay Peak insider
August 02, 2019
Receiver has deal for Quiros’ lot that new owner would turn into dog park
August 07, 2019
Former Quiros Lot In Jay May Become Dog Park
August 10, 2019
user najeeb(Nick) hussain, November 19, 2016 01:14 AM

i wanted to connect with other jay peak victims as my poor sister was defrauded out of her life savings, if u are a victim of jay peak eb5 program and want to connect with other victims


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