Alexandre Daccache

Harley Tropin is currently acting as lead counsel for plaintiffs in a multimillion dollar Ponzi scheme, Daccache v. Raymond James & Associates, Inc., et al., Case No. 16-cv-21575-FAM/JJO (USDC So.Dist. Fla.), a multimillion dollar Ponzi scheme involving sales to EB-5 investors at the Jay Peak ski resort in Vermont. As a result of their leadership and work, in conjunction with the court-appointed receiver, investors received a settlement worth over $150 million.