Ex-Cay Clubs CFO Tells Fla. Judge Fraud Was Only $3.4M

By David Minsky · September 27, 2023, 5:54 PM EDT

The convicted ex-chief financial officer of the Cay Clubs Resorts and Marinas told a Florida federal judge Wednesday that he shouldn't spend the rest of his life in prison for bank...

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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