Ponzi Scheme Leaves Zombie Bond Debt For Condo Owners

By Nate Beck · April 20, 2023, 7:42 PM EDT

It has been nearly 20 years since two developers convicted in a national Ponzi scheme got their start by pitching a project to bring a taste of Venice, Italy, to a...

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Documents

Complaint

Case Information

Case Title

U.S. Bank Trust Company, National Association v. Clearwater Cay Community Development District et al

Case Number

Court

Florida Middle

Nature of Suit

Contract: Other

Date Filed

April 17, 2023

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