MICHAEL I. GOLDBERG vs The AM Wealth Management Group of Raymond James & Ariel Quiros & Joel Burstein
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PlaintiffsDefendants
MICHAEL I. GOLDBERG | vs. |
RAYMOND JAMES FINANCIAL, INC. d/b/a RAYMOND JAMES, RAYMOND JAMES & ASSOCIATES, INC., |
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
Status:Pending
Civil / Criminal:Civil
Cause(s) of Action:
Fraud
Related to:
vs. | 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 |
vs. | Jay Peak Inc., AnC Bio and others |
ALEXANDRE DACCACHE, on behalf of himself and all others similarly situated | vs. |
RAYMOND JAMES FINANCIAL, INC. d/b/a RAYMOND JAMES, RAYMOND JAMES & ASSOCIATES, INC., ARIEL QUIROS, WILLIAM STENGER, and JOEL BURSTEIN |
CARLOS ENRIQUE HILLER SANCHEZ | vs. |
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, | vs. |
PEOPLE'S UNITED FINANCIAL, INC., PEOPLE'S UNITED BANK,, FRANK AMIGO |
Description:
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.
Files
May
27
2016
Goldberg v. Raymond James Financial
Goldberg v. Raymond James Financial RECEIVER'S COMPLAINT FOR RELIEF
Goldberg_v._Raymond_James.pdfAttorneys, Regional Centers and Firms
News & Updates
SEC Receiver Sues Financial Firm Quiros Used For Investor Funds
May 26, 2016
Raymond James involved in $350 million development fraud: SEC-appointed receiver
May 27, 2016
EB-5 INVESTORS SEEK CLASS-ACTION CERTIFICATION
January 04, 2017
SETTLEMENTS IN EB-5 CASE LEAVE QUIROS STANDING ALONE
January 08, 2017
Raymond James to Pay $150M to Settle Jay Peak Investor Claims
April 14, 2017
Raymond James to Pay $150M Over Ski Resort-Green Card Scam
April 13, 2017
Raymond James to pay $150M to resolve fraud scheme
April 17, 2017
Raymond James pays $150M to settle ski resort lawsuit alleging fraud
April 17, 2017
Jay Peak Receiver Eyes Changes To EB-5's Fraud Provisions
April 17, 2017
Raymond James agrees to $150-million settlement
April 19, 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
Investors seek to enlist receiver in lawsuit against Jay Peak seller
December 10, 2017
Jay Peak Investor Suit Stayed Pending Related Settlements
January 16, 2018
SEC Settles With Jay Peak Water Park Contractors For $225K
January 23, 2018
Receiver Seeks To Reinvest Cash From Jay Peak EB-5 Project
February 01, 2018
Receiver’s EB-5 green card plan: From Lake Road to Wall Street
February 12, 2018
State is redacting EB-5 records released to the court
February 23, 2018
Quiros’ lawyers attack state over asset freeze bid; state attorney fires back
March 07, 2018
Quiros says state EB-5 officials have ‘unclean hands’
March 30, 2018
Judge Freezes Quiros’ Assets in EB-5 Case
April 05, 2018
Spurred by moral outrage, Vermont gets freeze of $10M in Quiros' assets
April 10, 2018
Receiver presses case against former Canadian owners of Jay Peak
June 10, 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
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
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
Lawsuit filed in EB-5 fraud case at Jay Peak
October 09, 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
Quiros, EB-5 fraud scandal ‘mastermind,’ gets $200K Vermont tax refund check
November 21, 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
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
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
Federal judge issues gag order on gag order in EB-5 case
August 23, 2019
State EB-5 records missing
August 27, 2019
New records: ‘On EB5 you need to recognize Leahy and only Leahy’
September 03, 2019
Vail showing no interest, but competitors eye Jay Peak as sale process presses on
September 06, 2019
Criminal case to delay state auditor EB-5 report
September 10, 2019
A VTDigger Legal Fight Reveals That Key EB-5 Docs Are Missing
September 11, 2019
Alterra Mountain Co. eyes Jay Peak, Vail takes a pass
September 12, 2019
Schubart: Vermonters ready for an Ethics Commission that restores trust
September 17, 2019
Quiros’ lawyer ‘troubled’ by missing state documents
September 22, 2019
Feds slam state in affirming decision to close Vermont EB-5 center
October 01, 2019
Homeland Security rejects Vermont's attempt to reopen EB-5 Center
October 01, 2019
Vermont loses appeal on EB-5 regional center termination
October 01, 2019
Getting to the bottom of EB-5
September 30, 2019
Vermont’s appeal over visa center at heart of EB-5 fraud denied
October 02, 2019
US stands by decision to end Vermont’s immigrant investor program
October 02, 2019
Vermont Supreme Court deals blow to state in ruling over EB-5 lawsuit
October 04, 2019
Supreme Court allows investors to sue state over Jay Peak
October 04, 2019
EB-5 investors win Vt. Supreme Court appeal
October 04, 2019
VT Supreme Court: State government can't duck liability in Jay Peak EB-5 fraud
October 04, 2019
Vermont officials still working with defrauded EB-5 investors
October 11, 2019
Vt. Supreme Court deals blow to state in EB-5 suit
October 11, 2019
State presses to keep EB-5 center open despite blistering rebukes by feds
October 11, 2019
Vermont Regional Center to appeal closure by USCIS
October 14, 2019
Quiros files to move case out of Vermont, cites ‘inflammatory’ coverage
October 16, 2019
Receiver ‘hopeful’ for Jay Peak sale in 2020, but warns of ‘significant loss’ for investors
October 17, 2019
Pretty road for the moment; take it easy, Bernie
October 18, 2019
Two more EB-5 fraud defendants want federal trial moved
October 23, 2019
Stenger, Kelly join Quiros in seeking change of venue for EB-5 criminal trial
October 25, 2019
EB-5 investors seek to revive lawsuit against People’s United Bank
October 29, 2019
State makes longshot bids to overturn EB-5 rulings
October 28, 2019
Jay Peak's Stenger asks court to return his passport so he can earn money
November 15, 2019
Feds seek to keep EB-5 criminal fraud trial in Vermont
November 15, 2019
Jay Peak receiver takes USCIS to court over green card delays
November 20, 2019
Jay Peak receiver sues USCIS over 'green card' failure
November 26, 2019
Goldberg seeks to quiz lawyers over alleged fraudulent sale of Jay Peak
November 29, 2019
Defendant Blasts Akerman Receiver’s $260M Legal Malpractice Lawsuit
December 02, 2019
Jay Peak receiver claims pre-Quiros owners aided and abetted fraud, wants attorneys deposed
December 06, 2019
Quiros’ ex-legal team slams Jay Peak receiver for ‘avarice’ in $260M suit
December 08, 2019
Feds to Miami Judge: Legal Malpractice Case Could Interfere With Jay Peak Grand Jury Probe
December 12, 2019
Prosecutors say Jay Peak receiver’s $260M suit could impede grand jury probe
December 15, 2019
Indictments and the closing of the state EB-5 program
December 18, 2019
Lawsuit alleging kickback scheme set to be first EB-5 case to go to trial
December 20, 2019
Kingdom Con defendants want trial moved; point to news coverage
December 20, 2019
Political connections taint EB-5 criminal case, defense attorney says
December 22, 2019
Defense Asks For Delay In EB-5 Case; Parties Argue Over Venue
December 23, 2019
Leahy: Criminal case in EB-5 scandal 'very appropriate'
December 26, 2019
Indictments, investor wins mark turning point in EB-5 scandal
January 02, 2020
Judge rejects bid by Quiros to move EB-5 fraud trial out of Vermont
January 29, 2020
Quiros, Stenger, Kelly weigh being tried together, or separately, in EB-5 fraud case
February 07, 2020
Kingdom Trail has $1M deal in the works to purchase 240-acre Quiros property
February 10, 2020
Attorneys for EB-5 defendants may seek to delay October trial
February 16, 2020
Quiros seeks dismissal of criminal fraud case
March 01, 2020
Jay voters pass budget items, await word on Jay Peak sale
March 03, 2020
Taxpayers to foot bill for Stenger’s legal team in EB-5 case
March 05, 2020
Ari Quiros Has Lawyer Problems
May 08, 2020
Taxpayers may fund Quiros’ defense as current legal team moves to exit fraud case
May 09, 2020
Judge finds Quiros ‘significantly in arrears’ in legal fees, releases attorney from case
May 12, 2020
Jay Peak Sale Process 'Substantially' Delayed Due to Pandemic
May 28, 2020
Accused fraudster Quiros hires new lawyer who has run into own legal problems
June 08, 2020
Jay Peak receiver’s bill for EB-5 cleanup now tops $8M
July 02, 2020
Quiros, cooperating with prosecutors, expects to plead guilty in EB-5 fraud case
July 10, 2020
Quiros ‘trying to do the right thing,’ his attorney says of expected guilty plea
July 10, 2020
Quiros set to enter guilty pleas Friday in EB-5 fraud case, faces up to 8 years
August 06, 2020
Quiros Plea Postponed
August 07, 2020
EB-5 fraud trial moved back; Stenger’s lawyers push to grill Quiros
August 07, 2020
Burke Mountain lawyer objects to decision to set resort’s value at $18.7 million
August 10, 2020
Quiros admits to federal crimes in EB-5 fraud
August 14, 2020
Quiros pleads guilty to Jay Peak EB-5-related fraud, faces 8 years
August 14, 2020
Miami Businessman Pleads Guilty in Vermont Ski Fraud Case
August 17, 2020
Burke Mountain ski area seeks to slash town assessment by 40 percent
August 18, 2020
Jay Peak loses bid to reduce tax bill by $1 million
August 26, 2020
Town rejects push by Burke Mountain ski resort to cut its property tax bill by 40%
September 02, 2020
Jay Peak seeks more than $60 million reduction in property tax bill
October 04, 2020
Federal prosecutor says Newport EB-5 fraud investigation still underway
October 10, 2020
VTDigger brings lawsuit over state’s latest denial of EB-5 records
November 02, 2020
ACLU & Cornell Law file lawsuit against State of Vermont over EB-5 records
October 29, 2020
Quiros, facing prison time in EB-5 fraud case, seeks OK to move to Puerto Rico
November 04, 2020
Vermont Seeks Land For New Newport Courthouse
November 02, 2020
Cost Of Burke Mountain, Jay Peak Receivership Approaches $8 Million
November 20, 2020
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