Ex-Cay Clubs CFO Seeks Leniency In $300M Ponzi Sentence

By Joyce Hanson · April 25, 2017, 3:54 PM EDT

A Florida real estate executive convicted for bank fraud in an alleged $300 million Ponzi scheme repeated his opposition to prosecutors' recommendation of a 93-year prison sentence and millions in restitution...

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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