Florida Keys News - Key West Citizen
Friday, August 2, 2013
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SEC files revised lawsuit
Claims Cay Clubs sold securities, not just real estate

The U.S. Securities and Exchange Commission has filed a revised suit against executives of the defunct Cay Clubs development company.

The complaint, which adds detail to the SEC's argument that the defendants in the $300 million civil Ponzi scheme suit were selling investment securities, not merely real estate, was submitted on July 30, the deadline set by U.S. District Judg...

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