November 26, 2013
USA v. Clark et al
Case Number:
4:13-cr-10034
Court:
Nature of Suit:
Firms
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
Coverage
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January 14, 2021
Trump Commutes Ex-Cay Clubs CEO's Ponzi Sentence
President Donald Trump has commuted the 40-year sentence of Fred Davis "Dave" Clark Jr., who was convicted in 2015 of helping run a $300 million Ponzi scheme through the Florida Keys-based company Cay Clubs Resort and Marinas, Law360 has learned.
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