CARLOS ENRIQUE HILLER SANCHEZ vs Joel Burstein & The AM Wealth Management Group of Raymond James
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
Civil / Criminal:Civil
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.
News & Updates
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.