Ex-CFO 'Has No Remorse' For $300M Ponzi Scheme, Feds Say

By Sam Reisman · April 28, 2017, 5:17 PM EDT

Federal prosecutors in Florida slammed a convicted real estate executive's bid for leniency Wednesday, saying that the onetime chief financial officer behind a $300 million Ponzi scheme "has no remorse" for...

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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