Ponzi Scheme Leaves Zombie Bond Debt For Condo Owners

By Nate Beck · April 20, 2023, 7:42 PM EDT

It has been nearly 20 years since two developers convicted in a national Ponzi scheme got their start by pitching a project to bring a taste of Venice, Italy, to a...

To view the full article, register now.

Try a seven day FREE Trial

Already a subscriber? Click here to login

Documents

Complaint

Case Information

Case Title

U.S. Bank Trust Company, National Association v. Clearwater Cay Community Development District et al

Case Number

Court

Florida Middle

Nature of Suit

Contract: Other

Date Filed

April 17, 2023

Recent Articles By Nate

November 21, 2024
NYC Watchdog Calls Stadiums Bad Bet In Willets Point Report
November 20, 2024
McCarter Partner, Former Miami Official On AI In Land Use
November 19, 2024
DC Circ. Ruling Adds New Wrinkle To Agency NEPA Reviews
November 18, 2024
Latham Leads Invitation Homes In $200M Acquisition JV
November 15, 2024
Florida To Aid Condo Hurricane Upgrades With $30M Effort
November 14, 2024
JLL Forecasts End To 'Peak Waiting' For Construction Work
November 13, 2024
NYC Bans Broker Fees For Tenants On Veto-Proof Vote
November 13, 2024
Dentons, Gibson Dunn Advise $128M NYC Rental Tower Buy
November 12, 2024
2 Firms Advise $745M Prospect Managed Care Sale
November 08, 2024
GSA Weighs 2 Sites For New Connecticut Federal Courthouse