Complaint alleging securities fraud in U. S. Securities and Exchange Commission v. Fred Davis Clark, Jr., a.k.a. Dave Clark, a resident of the Cayman Islands; Cristal R. Coleman, a.k.a. Cristal Clark, a resident of the Cayman Islands; Barry J. Graham, David W. Schwarz, and Ricky Lynn Stokes, all residents of Florida, at the U. S. District Court for the Southern District of Florida.
23
January 30, 2013
Barry J. Graham, Ricky Lynn Stokes, Cristal R. Coleman, Fred Davis Clark, Jr., David W. Schwarz
U. S. Securities and Exchange Commission
Topics
Cayman Islands Fraud Investment Regulatory USAKeywords
Barry J. Graham Cay Clubs CMZ Group, Ltd. Cristal Clark Cristal R. Coleman