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Fla. Real Estate Exec Gets $303M Judgment For Ponzi Scheme

By William Gorta · May 9, 2017, 6:49 PM EDT

A Florida real estate executive who was sentenced last week to 40 years in federal prison was on Tuesday hit with a $303 million forfeiture order and money judgment after his...

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Documents

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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