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 […]
Source:: Mortgage Fraud Blog