Search for: "Fred Davis Clark, Jr."
Results 1 - 16
of 16
Sorted by Relevance
|
Sort by Date
19 Feb 2013, 8:58 am
Fred Davis Clark, Jr., president and CEO, David W. [read post]
25 Feb 2016, 11:39 am
Fred Davis Clark, Jr., a/k/a Dave Clark, 57, formerly of Monroe County, Florida, the former Cay Clubs Chief Executive Officer was sentenced to 40 years in prison for his participation in a $300 million dollar vacation rental fraud scheme. [read post]
17 Sep 2014, 5:58 pm
Fred Davis Clark, Jr., a/k/a Dave Clark, 56, and Cristal R. [read post]
14 Dec 2015, 7:10 am
Fred Davis Clark, Jr., a/k/a Dave Clark, 57, formerly of Monroe County, Florida, was convicted after a five week trial, of three counts of bank fraud, and three counts of making a false statement to a financial institution, all in connection with a $300 million fraud scheme involving the sale of vacation rental units involving […] [read post]
9 Jul 2015, 9:39 am
Instead, prosecutors say Fred Davis “Dave” Clark Jr., former president of now-defunct Cay Clubs Resorts and Marinas, and Cristal Clark, a top sales agent, defrauded banks and about 1,400 individual investors through a series of misleading marketing materials and false statements. [read post]
10 Oct 2013, 5:17 pm
Fred Davis Clark, Jr., president and CEO, David W. [read post]
1 Apr 2008, 8:29 am
Davis L. [read post]
14 May 2014, 6:46 am
” Cay Clubs was not named as defendant in the action against its CEO Fred Davis Clark Jr.; Clark’s wife, Cristal Coleman; sales director Barry Graham; investor-relations director Ricky Lynn Stokes; and CFO David Schwarz. [read post]
9 Oct 2014, 5:09 pm
Previously, Fred Davis Clark, Jr., and Cristal R. [read post]
31 Mar 2015, 1:17 pm
On September 16, 2014, co-conspirators Fred Davis Clark, Jr., a/k/a Dave Clark, 56, and Cristal R. [read post]
10 Dec 2014, 4:04 pm
As previously reported by Mortgage Fraud Blog, Fred Davis Clark, Jr., and Cristal R. [read post]
1 Jun 2012, 7:02 am
Davies, Wade and Richmond L. [read post]
1 Jun 2012, 7:02 am
Davies, Wade and Richmond L. [read post]
3 Oct 2008, 1:28 am
Sunday Crooks & Liars, Meet The Press: Brokaw’s “Fairness” Facts Pulled Out Of Thin Air To Make McCain Look Better Fred Clark, Slacktivist, She doesn’t care Down With Tyranny, The Most Shocking Endorsement So Far This Year (“The last time the Stockton Record, an arch-conservative Republican mouthpiece in northern California, endorsed a Democrat for president was at the height of the Depression, in 1936, when they came out… [read post]
12 Mar 2012, 8:13 am
With the exception of memoirs published posthumously, I did not include in the tally, as indicated above, collections of writings compiled and published after a Justice’s lifetime as in the case of The Essential Holmes: Selections from the Letters, Speeches, Judicial Opinions, and Other Writings of Oliver Wendell Holmes, Jr. [read post]
2 Jul 2013, 1:41 pm
Nussbaum (1) Bernard-Henry Lévy (3) Bert Parks (1) Bertrand Russell (1) Bessie Smith (1) Best of the Web (7) bestiality (14) Beta Rube (1) betamax3000 (18) Beth (the commenter) (9) Bette Davis (14) Bette Midler (1) Betty Friedan (8) Betty White (1) Beyonce (18) Bhutan (2) Bianca Jagger (1) Bible (40) Biddy Martin (13) biden (177) Biden gaffes (21) Biff (1) big and small (5) Big Government sounds like a creepy stalker (10) Big Hollywood (1) Big Mike (1) bigotry (22) biking (160)… [read post]
