Fla. Jury Convicts Cay Clubs CEO In $300M Ponzi Scheme

By Carolina Bolado · December 14, 2015, 5:24 PM EST

A Florida federal jury on Friday convicted a former vacation rental firm executive of fraud in connection with a $300 million Ponzi scheme run through the now defunct Cay Clubs Resorts...

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Case Information

Case Title

USA v. Clark et al

Case Number

4:13-cr-10034

Court

Florida Southern

Nature of Suit

Date Filed

November 26, 2013