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Fla. Real Estate Exec To Pay IRS $1.5M For Ponzi Scheme

By Sam Reisman · May 5, 2017, 9:13 PM EDT

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

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Documents

Judgment

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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