CARLOS ENRIQUE HILLER SANCHEZ vs Joel Burstein & The AM Wealth Management Group of Raymond James

Back

Views: 3034

PlaintiffsDefendants

CARLOS ENRIQUE HILLER SANCHEZ

vs.

Joel Burstein

Preview rj
The AM Wealth Management Group of Raymond James

RAYMOND JAMES FINANCIAL, INC. d/b/a RAYMOND JAMES, RAYMOND JAMES & ASSOCIATES, INC.

Filing Date:May 09, 2016

Case:CARLOS ENRIQUE HILLER SANCHEZ VS. RAYMOND JAMES, JOEL BURSTEIN

Jurisdiction:Federal District Court for the Southern District of Florida

Status:Pending

Civil / Criminal:Civil

Cause(s) of Action:

Fraud

Description:

By this action, Mr. Hiller seeks to impose liability under federal securities law and state common law upon the defendants who knowingly designed the financial structure of a fraudulent scheme for one of their customers and then implemented that scheme to cause damage in an amount not less than $71.7 million to a specific class of investors that includes Mr. Hiller.

Files
May
13
2016

Hiller_v._Raymond_James.pdf
Attorneys, Regional Centers and Firms
Kozyak Tropin Throckmorton LLPThe AM Wealth Management Group of Raymond JamesBennett Aiello Attorneys at Law Ariel QuirosBill StengerJoel BursteinPaul Aiello

News & Updates

Raymond James accused of deceiving investors
May 13, 2016
EB-5 lawsuit: Northeast Kingdom investors pressed to name law state violated
March 19, 2018
Is the state of Vermont responsible for the alleged Kingdom Con?
March 19, 2018
Tom Evslin: The state’s failure in EB-5 By Commentary
March 12, 2019
Jay Peak receiver Goldberg suing Quiros law firm
May 28, 2019
Two more EB-5 fraud defendants want federal trial moved
October 23, 2019
State makes longshot bids to overturn EB-5 rulings
October 28, 2019
Burke Mountain lawyer objects to decision to set resort’s value at $18.7 million
August 10, 2020

 Cancel

Back

Upcoming Events

2025 EB-5 & Global Immigration Expo Newport Beach
January 9-10, 2025

Most Popular Posts (30 days)

NYC’s development czars light up TRD Shanghai forum
September 12, 2015
New Post-Reg EB5 Ecosystem
February 13, 2020
Chinese EB-5 Investors Claim $99M Fraud at Nicholas Mastroianni II's Harbourside Place
March 05, 2024
EB-5 Investor Visa 2024: Fees and expenses of immigration journey to the United States
April 19, 2024
EB-5 Visa Set Asides—Backlog for India and China by the end of the year?   
Mona Shah
June 12, 2024
Securities Disclaimer

This website is for informational purposes only and does not constitute an offer or solicitation to sell shares or securities. Any such offer or solicitation will be made only by means of an investment's confidential Offering Memorandum and in accordance with the terms of all applicable securities and other laws. This website does not constitute or form part of, and should not be construed as, any offer for sale or subscription of, or any invitation to offer to buy or subscribe for, any securities, nor should it or any part of it form the basis of, or be relied on in any connection with, any contract or commitment whatsoever. EB5Projects.com LLC and its affiliates expressly disclaim any and all responsibility for any direct or consequential loss or damage of any kind whatsoever arising directly or indirectly from: (i) reliance on any information contained in the website, (ii) any error, omission or inaccuracy in any such information or (iii) any action resulting therefrom.