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Feds Seek $180M Restitution From Cay Clubs Ponzi Execs

By Jack Newsham · June 23, 2017, 7:34 PM EDT

Prosecutors asked a Florida federal judge on Thursday to order four people convicted of lying to banks and investors in the Cay Clubs Resorts and Marinas to pay the victims $180...

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Documents

Sentencing Memorandum

Case Information

Case Title

USA v. Clark et al

Case Number

4:13-cr-10034

Court

Florida Southern

Nature of Suit

Date Filed

November 26, 2013

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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Feds Seek $180M Restitution From Cay Clubs Ponzi Execs

Documents

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Case Information

Case Title

Case Number

Court

Nature of Suit

Date Filed

Case Title

Case Number

Court

Nature of Suit

Date Filed

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