Cay Clubs Ex-CFO Fights Gov't Request To Clarify Order

By Shayna Posses · February 17, 2017, 4:26 PM EST

A former Florida real estate executive facing charges related to an alleged $300 million Ponzi scheme blasted the government's request for clarity on a pretrial order, saying Friday he won't be...

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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