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USA v. Clark et al

  1. January 14, 2021

    Trump Commutes Ex-Cay Clubs CEO's Ponzi Sentence

    President Donald Trump has commuted the 40-year sentence of Fred Davis "Dave" Clark Jr., who was convicted in 2015 of helping run a $300 million Ponzi scheme through the Florida Keys-based company Cay Clubs Resort and Marinas, Law360 has learned.

  2. June 23, 2017

    Feds Seek $180M Restitution From Cay Clubs Ponzi Execs

    Prosecutors asked a Florida federal judge on Thursday to order four people convicted of lying to banks and investors in the Cay Clubs Resorts and Marinas to pay the victims $180 million, setting the stage for those who have filed claims to get some of their money back.

  3. June 17, 2016

    Ponzi Schemer Rips Judge's Move To Keep 4 Severed Counts

    A jailed former vacation rental executive on Thursday criticized a Florida magistrate judge's decision to keep four remaining charges against him after he was sentenced to 40 years in prison over a $300 million Ponzi scheme, saying the government waited too long to prosecute those counts.

  4. June 02, 2016

    Convicted Ponzi Schemer Can't Escape 4 Charges, Judge Says

    A Florida magistrate judge on Thursday recommended rejecting a former vacation rental executive's bid to shake the four charges remaining after he was sentenced to 40 years in prison over a $300 million Ponzi scheme, holding that a delay in proceedings was reasonable under the circumstances.

  5. May 25, 2016

    Feds Ask To Drop 4 Charges Against Convicted Ponzi Schemer

    The government asked a Florida federal court Tuesday to toss without prejudice the four charges remaining against a former vacation rental executive after he was sentenced to 40 years in prison over a $300 million Ponzi scheme.

  6. April 14, 2016

    Condo Fraudster Says Remaining Ponzi Charges Are Stale

    A former vacation rental executive who is serving 40 years in prison over a $300 million Ponzi scheme has asked a Florida federal court to dismiss the four remaining charges against him, saying the federal government has waited too long to decide whether to prosecute them.

  7. February 22, 2016

    Ex-Cay Clubs CEO Gets 40 Years For $300M Ponzi Scheme

    A Florida federal judge sentenced a former vacation rental firm executive to 40 years in prison Monday for his role in a $300 million Ponzi scheme run through the now-defunct Cay Clubs Resorts and Marinas.

  8. February 19, 2016

    Cay Clubs Ex-CEO Asks Judge For Lenient Sentence

    A former vacation rental firm executive convicted for his role in a $300 million Ponzi scheme run through the now defunct Cay Clubs Resorts and Marinas on Friday asked a Florida federal judge for a "reasonable" sentence that won't put him behind bars for the rest of his life.

  9. February 10, 2016

    Fla. Judge Denies Recusal Bid By Convicted Ponzi Schemer

    A Florida federal judge refused Wednesday to step down from the trial of a former vacation rental firm executive convicted for his role in a $300 million Ponzi scheme, a week after the executive accused him of bias.

  10. February 09, 2016

    US Slams Bid To Recuse Judge In $300M Ponzi Scheme Fight

    The U.S. government said Monday that a former vacation rental firm executive convicted for his role in a $300 million Ponzi scheme shouldn't be able to get a Florida federal judge recused simply because he disagrees with the post-trial forfeiture ruling.

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