Jury Finds Ex-Cay Clubs Exec Guilty Of Bank Fraud

By Carolina Bolado · October 19, 2022, 2:44 PM EDT

A Florida federal jury found a former executive of the failed Cay Clubs Resort and Marinas guilty of bank fraud Wednesday for helping fund a mortgage fraud scheme that kept the...

To view the full article, register now.

Try a seven day FREE Trial

Already a subscriber? Click here to login

Documents

Verdict

Case Information

Case Title

Case Number

Court

Florida Southern

Nature of Suit

Date Filed

October 11, 2016

Recent Articles By Carolina

May 03, 2024
Florida Court Revives County's Suit Over Fairgrounds Deal
April 23, 2024
Jury Finds Ex-Ecuadorian Official Guilty Of Money Laundering
April 22, 2024
Jury Begins Deliberating In Ex-Ecuador Official's Bribery Trial
April 19, 2024
CORRECTED: Fla. Jury Says AIG Mishandled Claim For Irma Damage
April 11, 2024
Odebrecht Exec Details Bribes To Ex-Ecuador Comptroller
April 08, 2024
AIG Acted In Bad Faith In Hurricane Dispute, Homeowners Say
April 04, 2024
Surfside, Fla., Condo Collapse Victims To Get Additional $4.8M
March 22, 2024
Special District Members Seek To Block Disney Depo Request
March 13, 2024
Fla. Restaurateur Says Seller Broke $7.3M Colo. Home Deal
March 12, 2024
HUD Withholds Refunds Due To Homeowners, Suit Says