According to the complaint, Burstein was a manager for Raymond James, which became the asset manager for the fraudulent investment program connected to a ski resort in Vermont. The suit says in 2008, Burstein and Raymond James chose to assist one of their customers in perpetrating a fraud upon Hiller Sanchez and other similarly situated investors.
Hiller Sanchez seeks a trial by jury, compensatory and special damages, expenses, legal fees, court costs and other relief the court deems just and proper. He is represented by attorneys Paul Aiello, Michael P. Bennett and Jeremy R. Kreines of Bennett Aiello in Miami.
U.S. District Court for the Southern District of Florida Case number 16-cv-21643-KMW