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USA v. Clark et al

  1. February 03, 2016

    Judge Denies Exec's Motion For New Trial On $300M Scheme

    A Florida federal judge on Wednesday denied a former vacation rental firm executive's motion for a new trial or acquittal after he was convicted for his role in a $300 million Ponzi scheme, despite his claims that prosecutors had failed to prove he intentionally defrauded investors.

  2. January 12, 2016

    Exec Guilty In $300M Ponzi Scheme Seeks New Trial

    A former vacation rental firm executive convicted in a $300 million Ponzi scheme urged a Florida federal judge Monday to acquit him or grant him a new trial, saying prosecutors failed to support many of their charges and that jurors acted on insufficient evidence and poorly worded instructions.

  3. December 14, 2015

    Fla. Jury Convicts Cay Clubs CEO In $300M Ponzi Scheme

    A Florida federal jury on Friday convicted a former vacation rental firm executive of fraud in connection with a $300 million Ponzi scheme run through the now defunct Cay Clubs Resorts and Marinas.

  4. November 30, 2015

    Exec Accused Of $300M Ponzi Scheme Denied Acquittal Bid

    A Florida federal judge on Monday denied a former vacation rental firm executive's attempt to derail a second trial stemming from allegations he facilitated a $300 million Ponzi scheme, refusing to acquit him based on arguments that prosecutors failed to prove their claims.