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Tag Archives: Cay Clubs’ Real Estate Scheme

Fort Myers Pair Plead Guilty to Criminal Ponzi Scheme

By Gregory Tendrich, P.A. | Posted on January 6, 2015

On Dec. 8, the United States Attorney’s office in Miami announced two Fort Myers residents had pleaded guilty to criminal charges in connection with a real estate-based Ponzi scheme. According to prosecutors, Barry J. Graham and Ricky Lynn Stokes took approximately $300 million from 1,400 investors over a four-year period. Graham, Stokes and three… Read More »

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