Cayman Islands-based CMZ Group, whose operations include pawn shops throughout the Caribbean, has accused its former managing director and 50% owner, Dave Clark, of swindling it out of approximately $7.5 million.
CMZ Group accuses former principal Dave Clark of $7 m fraud
9 years ago
KeywordsAndrew Joseph Zahn Andrew Wilson Anne Marie Drebenstedt Clark Family Ltd. CMZ Group Ltd. SEZC
Cristal Clear Charters, LLC Cristal Coleman Dave Clark DC6, LLC DLA Piper Dr. David Barker Fred Davis Clark, Jr. Gethin Huckle Gregg V. Anderson Jay Gary Finkelstein Joe Zahn Keith Miles Marlon Hill Melvyn Zahn Neil Johnson[ 15 more... ] [ top 5 ]