October 11, 2016

USA v. Schwarz

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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

  1. January 11, 2024

    Ex-Cay Clubs CFO Sentenced To More Than 17 Years In Prison

    A Florida federal judge on Thursday sentenced the ex-chief financial officer of the Cay Clubs Resorts and Marinas to more than 17 years in prison following his 2022 conviction for participating in a $40.7 million fraud involving the creation of fake purchases to secure bank loans.

17 other articles on this case. View all »

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