Ex-Cay Clubs CFO Sentenced To More Than 17 Years In Prison

By David Minsky · January 11, 2024, 9:13 PM EST

A Florida federal judge on Thursday sentenced the ex-chief financial officer of the Cay Clubs Resorts and Marinas to more than 17 years in prison following his 2022 conviction for participating...

To view the full article, register now.

Try a seven day FREE Trial

Already a subscriber? Click here to login

Case Information

Case Title

Case Number

Court

Florida Southern

Nature of Suit

Date Filed

October 11, 2016

Recent Articles By David

April 22, 2024
Miami Seaquarium Operator Fights Eviction Bid In $35M Suit
April 19, 2024
Fla. Can't Wage Real Estate War On Foreigners, 11th Circ. Told
April 09, 2024
Ex-Ecuadorian Official Denies Laundering Construction Bribes
March 27, 2024
Disney, Florida District Reach Agreement On Land Use Suit
March 22, 2024
Fla. Judge Allows Sale Of Ex-MLBer's House In Fraud Suit
March 19, 2024
Fla. City Atty Says Law Grants Immunity In Realty Fraud Suit
March 08, 2024
Experian Biased Jury In Credit Reporting Suit, 11th Circ. Told
March 06, 2024
11th Circ. Told IRA Account Isn't Exempt From $1.6M Ruling
March 05, 2024
Receiver's Suit Merits 'Evil Zombie' Standing, 11th Circ. Told
February 28, 2024
Fla. Judge OKs $43.5M Deutsche Bank Deal In Ch. 15 Case