Fred Davis Clark, Jr.

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Cristal Coleman Clark v. CMZ Group Ltd. SEZC et al: Complaint

August 16, 2019
Complaint alleging malicious prosecution in Cristal Coleman Clark v. Andrew Joseph Zahn, a.k.a. Joe Zahn, a.k.a. Andy Zahn, described as "a resident of Brazil"; Keith Miles, described as "a resident of the Turks & Caicos", and CMZ Group Ltd. SEZC, a.k.a. Sandstone Holdings Ltd., of the Cayman Islands, at the Circuit Court of the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.

USA v. Dave Clark et al: Superseding Indictment

September 17, 2014
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.

SEC v. Dave Clark et al: Dismissal Order

May 5, 2014
Order of Dismissal in U. S. Securities and Exchange Commission v. Fred Davis Clark, Jr., a.k.a. Dave Clark; Barry J. Graham, Cristal R. Coleman, a.k.a. Cristal Clark; David W. Schwarz, Ricky Lynn Stokes U. S. District Court for the Southern District of Florida - May 5, 2012

CMZ Group Ltd. SEZC v. Dave Clark et al: Complaint

January 28, 2014
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, LLC at the Circuit Court of the Sixth Judicial Circuit, in and for Pinellas County, Florida.

USA v. Dave Clark et al: Criminal Indictment

November 27, 2013
Indictment in USA v. Fred Davis Clark, Jr., a.k.a., and Cristal Clark, a.k.a. Cristal Coleman, at the U. S. District Court for the Southern District of Florida.

SEC v. Dave Clark et al: Second Amended Complaint

July 30, 2013
Second Amended Complaint in U. S. Securities and Exchange Commission v. Barry J. Graham, Fred Davis Clark, Jr., a.k.a. Dave Clark; Cristal R. Coleman, a.k.a. Cristal Clark; David W. Schwarz, and Ricky Lynn Stokes at the U. S. District Court for the Southern District of Florida.

Cayman-based alleged fraudster accused of hiding $1.7 m

May 19, 2013
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.

More red flags regarding Cayman-based CMZ financial group

March 3, 2013
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: Complaint

January 30, 2013
Complaint alleging securities fraud in U. S. Securities and Exchange Commission v.  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.