February 03, 2016
A Florida federal judge on Wednesday denied a former vacation rental firm executive's motion for a new trial or acquittal after he was convicted for his role in a $300 million Ponzi scheme, despite his claims that prosecutors had failed to prove he intentionally defrauded investors.
January 12, 2016
A former vacation rental firm executive convicted in a $300 million Ponzi scheme urged a Florida federal judge Monday to acquit him or grant him a new trial, saying prosecutors failed to support many of their charges and that jurors acted on insufficient evidence and poorly worded instructions.
December 14, 2015
A Florida federal jury on Friday convicted a former vacation rental firm executive of fraud in connection with a $300 million Ponzi scheme run through the now defunct Cay Clubs Resorts and Marinas.
November 30, 2015
A Florida federal judge on Monday denied a former vacation rental firm executive's attempt to derail a second trial stemming from allegations he facilitated a $300 million Ponzi scheme, refusing to acquit him based on arguments that prosecutors failed to prove their claims.