Caye Clubs CFO Sentenced to 40 Years in Prison
Mortgage Fraud Blog.
David W. Schwarz, 60, Orlando, Florida, the former Chief Financial Officer of Cay Clubs Resorts and Marinas (Cay Clubs), was sentenced to 40 years in prison. Schwarz was convicted at trial by a federal jury on March 3, 2017 of conspiracy to commit bank fraud, two counts of bank fraud, and one count of interference with the administration of […]
Source:: Mortgage Fraud Blog