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.
CMZ Group accuses former principal Dave Clark of $7 m fraud
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.
CMZ Group Ltd. SEZC v. Dave Clark et al: Complaint
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, LLCÂ at the Circuit Court of the Sixth Judicial Circuit, in and for Pinellas County, Florida.