Tag: EB-5 Immigrant Investor Program

April 18, 2017

Raymond James Pays $150 Million to Settle Jay Peak Fraud Case

Update on the Jay Peak Fraud Case Raymond James Financial has agreed to pay $150 million to settle all investor claims arising from the Jay...

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September 7, 2016

EB-5 Immigrant Investor Program: SEC Cracking Down on Fraud

The SEC has brought approximately 20 litigated or agreed enforcement actions since February 2013 that have involved securities offerings...

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July 1, 2016

Raymond James fined over Jay Peak investments.

According to reports, Raymond James Financial Inc. has reached a $5.95 million settlement with Vermont’s department of financial...

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