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FTC Says Belize Real Estate Project Scammed 1K Investors

Law360 (November 30, 2018, 9:00 PM EST) -- A Federal Trade Commission suit unsealed Thursday alleges that a group of companies and their officers perpetuated the largest offshore real estate scam ever targeted by the commission, selling lots to more than...
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Case Information

Case Title

Subscribers Only

Case Number

Subscribers Only


California Central

Nature of Suit

890(Other Statutory Actions)

Date Filed

November 29, 2018

Government Agencies

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