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.
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September 17, 2014
Fred Davis Clark, Jr., Cristal R. Clark
USA
Topics
Banks & Trusts Cayman Islands Fraud Honduras InvestmentKeywords
Banco Davivienda Cash Wiz Holdings, Ltd. Cay Clubs CMZ Group, Ltd. Cristal Clear Charters, LLC