Public Face In FTC's Belize Fraud Case Can't Escape Suit

By Joyce Hanson · September 9, 2019, 6:14 PM EDT

A Maryland federal judge has denied a bid by the alleged public face of a Belize real estate enterprise to exit a Federal Trade Commission sales fraud suit, saying the agency...

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Documents

Memorandum Opinion

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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