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.
https://kttlawsite.wpengine.com/wp-content/uploads/2018/11/ktt-logo-white-300x138.png?_t=1565375624 0 0 kttlawdev https://kttlawsite.wpengine.com/wp-content/uploads/2018/11/ktt-logo-white-300x138.png?_t=1565375624 kttlawdev2018-12-07 21:04:502019-04-08 20:17:09Alexandre Daccache
Kozyak Tropin & Throckmorton is a complex commercial litigation firm founded in 1982 that focuses its practice on bet-the-company commercial cases, class actions, healthcare and bankruptcy matters.