October 11, 2016
USA v. Schwarz
Case Number:
4:16-cr-10039
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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.
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January 11, 2024
Ex-Cay Clubs CFO Sentenced To More Than 17 Years In Prison
A Florida federal judge on Thursday sentenced the ex-chief financial officer of the Cay Clubs Resorts and Marinas to more than 17 years in prison following his 2022 conviction for participating in a $40.7 million fraud involving the creation of fake purchases to secure bank loans.
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