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.
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Banks & Trusts Cayman Islands Courts Criminal Documents Fraud Honduras Indictment Investment Money Laundering United States District Court for the Southern District of Florida USASeptember 17, 2014
USA v. Dave Clark et al: Superseding Indictment
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September 17, 2014
Fred Davis Clark, Jr., Cristal R. Clark
USA
Topics
Banks & Trusts Cayman Islands Fraud Honduras InvestmentKeywords
Banco Davivienda Cash Wiz Holdings, Ltd. Cay Clubs CMZ Group, Ltd. Cristal Clear Charters, LLC