USA v. Funds Belonging to Dave Clark et al: Forfeiture Complaint

Forfeiture Complaint in USA v. Funds Belonging to Fred Davis Clark, Jr., a.k.a. Dave Clark, and Clark Family Ltd. at Banco Davivienda Honduras S.A. at the U. S. District Court for the Southern District of Florida.


  • 9
    April 23, 2013
    Clark Family Ltd., Fred Davis Clark, Jr.
    USA
    Xx Xx Xx
    Fraud