Ex-Cay Clubs Exec Says He Wired Money, Didn't Lie To Bank

By Carolina Bolado · October 18, 2022, 7:10 PM EDT

An attorney for a former executive of the failed Cay Clubs Resort and Marinas asked jurors for a not guilty verdict Tuesday, arguing that the executive was not the one who...

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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