Cay Clubs CFO Convicted of Bank Fraud

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Cay Clubs CFO Convicted of Bank Fraud

Mortgage Fraud Blog.

David W. Schwarz, 60, Orlando, Florida, the former Chief Financial Officer of Cay Clubs Resorts and Marinas (Cay Clubs) was convicted by a federal jury of conspiracy, bank fraud, and tax offenses after a two-week jury trial before Chief U.S. District Judge K. Michael Moore. According to evidence at trial, Schwarz was the Vice President and Chief Financial […]

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Source:: Mortgage Fraud Blog


Michael Santos
Michael Santos
Michael Santos teaches others how to restore strength and confidence after struggle. Deliberate strategies guided him through 26 years in federal prison. While incarcerated, Michael earned university degrees, published more than 10 books, and earned resources that empowered him to emerge successfully. He continues to live by those strategies and writes to teach others how to live fulfilling, meaningful lives regardless of external forces.
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