FraudNews
02-23-2016, 12:16 AM
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Miami Herald (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEF9ptGJVe99JcJJPTHMdCt-drZVw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779050787613&ei=0rLLVrjGGorG3gH5tbv4Dw&url=http://www.miamiherald.com/news/local/community/florida-keys/article61625472.html)
Ex-CEO gets 40 years in prison for massive Florida resort fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNECZNhzGWgxE_DOh74Gy9ih8NZh3A&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779050787613&ei=0rLLVrjGGorG3gH5tbv4Dw&url=http://www.reuters.com/article/usa-fraud-realestate-idUSL2N16121F)
Reuters
Clark, 57, was convicted in December of bank fraud, making false statements, and obstructing the U.S. Securities and Exchange Commission. U.S. Attorney Wifredo Ferrer said the prison term would hold Clark accountable "for his extensive deceit and the ...
Man sentenced to 40 years prison in $300M resort fraud case (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEmDE7Yuu4WaZgt8mke-lzuYbDdUg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779050787613&ei=0rLLVrjGGorG3gH5tbv4Dw&url=http://www.washingtontimes.com/news/2016/feb/22/sentencing-set-for-man-convicted-in-300m-resort-fr/)Washington Times
Man convicted in $300M resort fraud case could face life in prison (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHxPj9_Qt3PuhsDtOMHWuosfRIQdw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779050787613&ei=0rLLVrjGGorG3gH5tbv4Dw&url=http://www.wftv.com/news/local/man-convicted-in-300m-resort-fraud-case-could-face-life-in-prison/104061809)WFTV Orlando
all 41 news articles » (http://news.google.co.za/news/more?ncl=d4CVMYq0jNjs33MtW8hToiqJMI4yM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNECZNhzGWgxE_DOh74Gy9ih8NZh3A&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779050787613&ei=0rLLVrjGGorG3gH5tbv4Dw&url=http://www.reuters.com/article/usa-fraud-realestate-idUSL2N16121F)
Miami Herald (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEF9ptGJVe99JcJJPTHMdCt-drZVw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779050787613&ei=0rLLVrjGGorG3gH5tbv4Dw&url=http://www.miamiherald.com/news/local/community/florida-keys/article61625472.html)
Ex-CEO gets 40 years in prison for massive Florida resort fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNECZNhzGWgxE_DOh74Gy9ih8NZh3A&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779050787613&ei=0rLLVrjGGorG3gH5tbv4Dw&url=http://www.reuters.com/article/usa-fraud-realestate-idUSL2N16121F)
Reuters
Clark, 57, was convicted in December of bank fraud, making false statements, and obstructing the U.S. Securities and Exchange Commission. U.S. Attorney Wifredo Ferrer said the prison term would hold Clark accountable "for his extensive deceit and the ...
Man sentenced to 40 years prison in $300M resort fraud case (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEmDE7Yuu4WaZgt8mke-lzuYbDdUg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779050787613&ei=0rLLVrjGGorG3gH5tbv4Dw&url=http://www.washingtontimes.com/news/2016/feb/22/sentencing-set-for-man-convicted-in-300m-resort-fr/)Washington Times
Man convicted in $300M resort fraud case could face life in prison (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHxPj9_Qt3PuhsDtOMHWuosfRIQdw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779050787613&ei=0rLLVrjGGorG3gH5tbv4Dw&url=http://www.wftv.com/news/local/man-convicted-in-300m-resort-fraud-case-could-face-life-in-prison/104061809)WFTV Orlando
all 41 news articles » (http://news.google.co.za/news/more?ncl=d4CVMYq0jNjs33MtW8hToiqJMI4yM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNECZNhzGWgxE_DOh74Gy9ih8NZh3A&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779050787613&ei=0rLLVrjGGorG3gH5tbv4Dw&url=http://www.reuters.com/article/usa-fraud-realestate-idUSL2N16121F)