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.
Articles Cayman Islands Featured Fraud Investment Theft USAMarch 4, 2014
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Cayman Islands Fraud Investment Theft USAKeywords
Andrew Joseph Zahn Andrew Wilson Anne Marie Drebenstedt Clark Family Ltd. CMZ Group Ltd. SEZC