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.
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Banks & Trusts Cayman Islands Civil Complaint Courts Documents Forfeiture Fraud Honduras Investment United States District Court for the Southern District of Florida USAApril 23, 2013
USA v. Funds Belonging to Dave Clark et al: Forfeiture Complaint
9
April 23, 2013
Clark Family Ltd., Fred Davis Clark, Jr.
USA
Topics
Banks & Trusts Cayman Islands Fraud Honduras InvestmentKeywords
Banco Davivienda Honduras S.A. Cay Clubs Clark Family Ltd. Fred Davis Clark, Jr. HSBC