Jury Finds Ex-Cay Clubs Exec Guilty Of Bank Fraud

By Carolina Bolado · October 19, 2022, 2:44 PM EDT

A Florida federal jury found a former executive of the failed Cay Clubs Resort and Marinas guilty of bank fraud Wednesday for helping fund a mortgage fraud scheme that kept the...

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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