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 […]

The post Caye Clubs CFO Sentenced to 40 Years in Prison appeared first on Mortgage Fraud Blog.

from sarah http://ift.tt/2rOYHHo

Advertisements

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out / Change )

Twitter picture

You are commenting using your Twitter account. Log Out / Change )

Facebook photo

You are commenting using your Facebook account. Log Out / Change )

Google+ photo

You are commenting using your Google+ account. Log Out / Change )

Connecting to %s