November 26, 2013

USA v. Clark et al

Track this case

Case Number:

4:13-cr-10034

Court:

Florida Southern

Nature of Suit:

Firms

View recent docket activity


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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