November 26, 2013

USA v. Clark et al

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.


Coverage

  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.

13 other articles on this case. View all »

Parties

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