Defunct Belize Bank To Pay $23M To Exit FTC Fraud Case
By Anne Cullen ( September 24, 2019, 6:46 PM EDT) -- Atlantic International Bank Ltd. will pay $23 million — the entirety of its U.S.-based assets — to settle Federal Trade Commission claims that the shuttered Belizean institution helped facilitate a $100 million Belize-based real estate fraud....
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