Condo Fraudster Says Remaining Ponzi Charges Are Stale

By Joyce Hanson · April 14, 2016, 2:14 PM EDT

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...

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Documents

Document

Case Information

Case Title

USA v. Clark et al

Case Number

Court

Florida Southern

Nature of Suit

Date Filed

November 26, 2013

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