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...

To view the full article, register now.

Try a seven day FREE Trial

Already a subscriber? Click here to login

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

Recent Articles By Joyce

November 14, 2024
DC Circ. Says Zimbabwe Must Pay $440M In Land Dispute
November 12, 2024
Peru Agrees To Pay Hedge Fund $40M To Settle Bond Dispute
November 04, 2024
Turkish Co. Asks To End Sanctions As Kyrgyzstan Settles Suit
October 22, 2024
Copper Mining Co. Asks High Court To Toss Sacred Site Suit
October 11, 2024
RICO Suit Accuses VC Co. Of Falsely Claiming Native Ties
October 08, 2024
Minn. County And Feds Must Meet In Person Over Land Fight
October 07, 2024
Pinsent Masons Snags DLA Piper Construction Disputes Pro
October 04, 2024
Real Estate Execs Accused Of NYC Deed Theft Scheme
September 27, 2024
Homeowners Can Use Reservation Roads During Tribal Fight
September 27, 2024
Osage Nation Says DOI Can't Avoid Its $4.9M Funding Suit