Key Player In Belize Fraud Case Must Offer Docs, FTC Says

By Joyce Hanson · September 3, 2019, 5:49 PM EDT

The Federal Trade Commission has asked a Maryland federal court to compel a key marketing strategist to produce documents in a Belize property sales fraud case, alleging that he has refused...

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Documents

Compel

Case Information

Case Title

In re Sanctuary Belize Litigation

Case Number

Court

Maryland

Nature of Suit

Other Statutory Actions

Date Filed

October 31, 2018

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