Fred Davis Clark, Jr.

Complaint alleging malicious prosecution in Cristal Coleman Clark v. Andrew Joseph Zahn, a.k.a. Joe Zahn, a.k.a. Andy Zahn, described as "a resident of Brazil"; Keith Miles, described as "a resident of the Turks & Caicos", and CMZ Group Ltd. SEZC, a.k.a. Sandstone Holdings Ltd., of the Cayman Islands, at the Circuit Court of the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.

Superseding Information in USA v. Barry J. Graham at the U. S. District Court for the Southern District of Florida.

Superseding Indictment in USA v. Fred Davis Clark, Jr., a.k.a. Dave Clark, and Cristal R. Clark, a.k.a. Cristal R. Coleman, at the U. S. District Court for the Southern District of Florida.

Government's Consolidated Response in Opposition to Motions for Revocation or Orders of Detention of Defendants in USA v. Fred Davis Clark, Jr., a.k.a. Dave Clark, and Cristal R. Clark at the U. S. District Court for the Southern District of Florida.

Transcript of Pre-Trial Detention Hearing in USA v. Fred Davis Clark, Jr. and Cristal R. Clark, a.k.a. Cristal R. Coleman, at the U. S. District Court for the Southern District of Florida.

Order of Dismissal in U. S. Securities and Exchange Commission v. Fred Davis Clark, Jr., a.k.a. Dave Clark; Barry J. Graham, Cristal R. Coleman, a.k.a. Cristal Clark; David W. Schwarz, Ricky Lynn Stokes U. S. District Court for the Southern District of Florida - May 5, 2012

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.

Complaint in CMZ Group Ltd. SEZC v. Fred Davis Clark, Jr., a.k.a. Dave Clark; Cristal Coleman, Clark Family Ltd., Cristal Clear Charters, LLC, and DC6, LLC at the Circuit Court of the Sixth Judicial Circuit, in and for Pinellas County, Florida.

Indictment in USA v. Fred Davis Clark, Jr., a.k.a., and Cristal Clark, a.k.a. Cristal Coleman, at the U. S. District Court for the Southern District of Florida.

Second Amended Complaint in U. S. Securities and Exchange Commission v. Barry J. Graham, Fred Davis Clark, Jr., a.k.a. Dave Clark; Cristal R. Coleman, a.k.a. Cristal Clark; David W. Schwarz, and Ricky Lynn Stokes at the U. S. District Court for the Southern District of Florida.

Cayman Islands resident Dave Clark has been accused of transferring $1.7 million from a bank account in Cayman to one in Honduras in an attempt to keep it from the SEC, which is suing him for allegedly perpetrating a $300 million investment fraud.

Corporate Information for Clark Family Ltd. obtained from the Cayman Islands General Registry on May 19, 2013.

Forfeiture Complaint in USA v. Funds Belonging to Fred Davis Clark, Jr., a.k.a. Dave Clark, and Clark Family Ltd. at Banco Davivienda Honduras S.A. at the U. S. District Court for the Southern District of Florida.

An investigation by OffshoreAlert has uncovered more red flags concerning Cayman Islands-based CMZ Group Ltd., whose operations include a hedge fund, investment manager, debt recovery firm, precious metals refinery, rum distributor, and pawn shops in the Caribbean.

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.