Ex-Cay Clubs Exec Seeks New Trial After Bank Fraud Verdict

By Isaac Monterose · November 2, 2022, 10:43 PM EDT

A former executive of Cay Clubs Resorts and Marinas asked a Florida federal judge on Wednesday for a new trial after he was found guilty of bank fraud, arguing that he...

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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