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
ALEXANDRE DACCACHE, on behalf of himself and all others similarly situated
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
Civil / Criminal:Civil
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.
Jay Peak Investors' Complaint
Jay Peak Investors' ComplaintJay_Peak_Investor_Complaint.pdf
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