WebSep 19, 2024 · Raymond James to pay $150M to resolve fraud scheme. 2024-04-17T10:30:00Z. Raymond James Financial has reached a $150 million settlement to resolve all investor claims that the firm stole and misused millions of dollars raised through investments solicited under the federal EB-5 visa program. WebThe Employer Identification Number (EIN) for Raymond James & Associates, Inc. is 59-1237041. ... Raymond James & Associates, Inc. is a corporation in St. Petersburg, Florida. The employer identification number ... Business Phone: 727-567-8946: Business Address: 880 Carillon Parkway: Business City: St. Petersburg:
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