FTC Says Scammer In Belize Fraud Can't Tap Relief Fund

By Joyce Hanson · September 12, 2019, 8:53 PM EDT

An alleged mastermind of a Belize real estate scam can't fund his defense or travel expenses from money set aside for victims, the Federal Trade Commission told a Maryland federal court,...

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Documents

Response in Opposition to Motion

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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