Government Says Ex-Cay Clubs Exec Funded Straw Buyers

By Carolina Bolado · October 12, 2022, 5:43 PM EDT

A federal prosecutor told jurors on Wednesday that a former executive of the failed Cay Clubs Resort and Marinas helped fund a mortgage and bank fraud scheme that kept the luxury...

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Case Information

Case Title

USA v. Schwarz

Case Number

4:16-cr-10039

Court

Florida Southern

Nature of Suit

Date Filed

October 11, 2016