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Ex-CFO Of Cay Clubs Gets 40 Years For $300M Ponzi Scheme

By Nathan Hale · May 4, 2017, 4:48 PM EDT

A Florida real estate executive convicted of running a $300 million Ponzi scheme out of luxury resort company Cay Clubs Resorts and Marinas was sentenced to 40 years in federal prison...

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Documents

Sentencing Minutes

Case Information

Case Title

USA v. Schwarz

Case Number

4:16-cr-10039

Court

Florida Southern

Nature of Suit

Date Filed

October 11, 2016

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