USA v. Dave Clark et al: Superseding Indictment
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.
More red flags regarding Cayman-based CMZ financial group
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.
Q&A With Keith Miles: February 25, 2013
Q&A with Keith Miles, Chairman of CMZ Group Ltd. - February 25, 2013
Q&A with Andrew J. Zahn: February 25, 2013
Q&A with Andrew Joseph Zahn, Group Director, CMZ Group Ltd. - February 25, 2013
SEC v. Dave Clark et al: Amended Complaint
Amended Complaint in U. S. Securities and Exchange Commission v. Fred Davis Clark, a.k.a. Dave Clark; Cristal R. Coleman, a.k.a. Cristal Clark; Barry J. Graham, David W. Schwartz, and Ricky Lynn Stokes at the U. S. District Court for the Southern District of Florida.
SEC v. Dave Clark et al: Complaint
Complaint alleging securities fraud in U. S. Securities and Exchange Commission v. Â 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.
