May 18, 2022

Two former Cay Clubs executives arrested in Central America, accused of lying to the feds, among other things

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From KEYSINFONET Two principals in the former Key Largo-based Cay Clubs Resorts and Marinas, which the U.S. Securities and Exchange Commission says was a $300 million Ponzi scheme that bilked 1,400 investors, have been arrested in Central America and returned to the Keys to face federal charges. Cay Clubs went belly-up in 2007, and former […]