FTC Targets Belizean Executive In Real Estate Scam Suit

By Joyce Hanson · July 7, 2020, 7:17 PM EDT

The Federal Trade Commission has urged a Maryland federal judge to hold a Belizean man liable for more than $138 million in an alleged Belize real estate scam, accusing him of...

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Documents

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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