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.
Joe Zahn leaves scandal-plagued, Cayman-based CMZ Group
United States national Andrew Joseph Zahn has left as Group Director and shareholder of the scandal-plagued CMZ Group, which is headquartered in the Cayman Islands and operates pawn shops and other businesses in the Caribbean.
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.
Cayman-based alleged fraudster accused of hiding $1.7 m
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.
Clark Family Ltd.: Corporate Information
Corporate Information for Clark Family Ltd. obtained from the Cayman Islands General Registry on May 19, 2013.
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.
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.