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Cay Clubs Ex-CFO Arrested On Bank Fraud, Tax Charges

By Nathan Hale · October 14, 2016, 3:40 PM EDT

A former Florida real estate executive previously accused by the U.S. Securities and Exchange Commission of taking part in an alleged $300 million Ponzi scheme was arrested Thursday in Orlando on...

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Cay Clubs Ex-CFO Arrested On Bank Fraud, Tax Charges

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