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Ex-Cay Clubs Exec Loses Bid For Retrial On Fraud Charges

By Khadrice Rollins · May 10, 2023, 5:17 PM EDT

A Florida district judge denied a motion for a new trial Tuesday from the former vice president and chief financial officer of Cay Clubs Resorts and Marinas, who was convicted by...

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Documents

Order

Case Information

Case Title

USA v. Schwarz

Case Number

4:16-cr-10039

Court

Florida Southern

Nature of Suit

Date Filed

October 11, 2016

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