Cay Clubs Exec Seeks Reversal Of $300M Fraud Conviction

By Nathan Hale · June 11, 2020, 6:09 PM EDT

A former executive convicted for his role in a $300 million Ponzi scheme involving a Florida Keys luxury resort company urged the Eleventh Circuit on Thursday to throw out his 40-year...

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Documents

Case Information

Case Title

USA v. Schwarz

Case Number

4:16-cr-10039

Court

Florida Southern

Nature of Suit

Date Filed

July 31, 2019