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Jury Finds Cay Clubs Ex-CFO Guilty Of Bank Fraud

By Nathan Hale · March 6, 2017, 9:16 PM EST

A federal jury has found a Florida real estate executive guilty of bank fraud and a tax offense in connection with an alleged $300 million Ponzi scheme run out of the...

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Documents

Jury Verdict

Case Information

Case Title

USA v. Schwarz

Case Number

4:16-cr-10039

Court

Florida Southern

Nature of Suit

Date Filed

October 11, 2016

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