MICHAEL I. GOLDBERG vs The AM Wealth Management Group of Raymond James & Ariel Quiros & Joel Burstein
Filing Date:May 20, 2016
Case:MICHAEL I. GOLDBERG v. RAYMOND JAMES FINANCIAL, INC. d/b/a RAYMOND JAMES, RAYMOND JAMES & ASSOCIATES, INC., ARIEL QUIROS, and JOEL BURSTEIN
Jurisdiction:Federal District Court for the Southern District of Florida
Civil / Criminal:Civil
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
Jay Peak Inc., AnC Bio and others
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
CARLOS ENRIQUE HILLER SANCHEZ
RAYMOND JAMES FINANCIAL, INC. d/b/a RAYMOND JAMES, RAYMOND JAMES & ASSOCIATES, INC.
JAMES B. SHAW, JOHANNES EIJMBERTS, and LORNE MORRIS Individually and On Behalf of All Others Similarly Situated,
PEOPLE'S UNITED FINANCIAL, INC., PEOPLE'S UNITED BANK,, FRANK AMIGO
The Receiver brings this action1 in his capacity as Receiver for the Receivership Entities to recover amounts stolen from the Receivership Entities and misused by Quiros, owner of Q Resorts, and William Stenger ("Stenger"), president and CEO of Jay Peak, a Vermont ski resort owned by Q Resorts. Raymond James assisted Quiros and Stenger in stealing and misusing funds of various Receivership Entities by actively enabling Quiros and Stenger's intricate web of transfers and margin loans to defraud many of the Receivership Entities. Through their fraudulent scheme and with the aid of Raymond James, Quiros and Stenger 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.
Goldberg v. Raymond James Financial
Goldberg v. Raymond James Financial RECEIVER'S COMPLAINT FOR RELIEFGoldberg_v._Raymond_James.pdf
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