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.

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The AM Wealth Management Group of Raymond James

Ariel Quiros

Joel Burstein

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:

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UNITED STATES SECURITIES AND EXCHANGE COMMISSION

vs.

Ariel Quiros

Bill Stenger

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

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State of Vermont

vs.

Bill Stenger

Ariel Quiros

Jay Peak Inc., AnC Bio and others

ALEXANDRE DACCACHE, on behalf of himself and all others similarly situated

vs.

Ariel Quiros

Bill Stenger

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The AM Wealth Management Group of Raymond James

Joel Burstein

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.

Joel Burstein

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The AM Wealth Management Group of Raymond James

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.

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The AM Wealth Management Group of Raymond James

Bill Stenger

Joel Burstein

Ariel Quiros

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.pdf
Attorneys, Regional Centers and Firms
The AM Wealth Management Group of Raymond JamesLevine Kellogg Lehman Schneider + Grossman LLPAriel QuirosBill StengerJoel  BursteinJeffrey C. Schneider

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

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