Cay Clubs Ex-CFO Seeks To Keep Tax Report Out Of Trial

By Kat Greene · February 15, 2017, 6:06 PM EST

A former Florida real estate executive facing federal charges of bank fraud and tax offenses related to an alleged $300 million Ponzi scheme on Wednesday asked the judge overseeing his upcoming...

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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

October 11, 2016