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In re Sanctuary Belize Litigation

  1. May 01, 2019

    Sales Employee In Belize Real Estate 'Scam' Can't Exit Suit

    A sales and marketing employee lost his bid to escape a Federal Trade Commission case involving what the agency calls "the largest overseas real estate investment scam" it has ever targeted when a Maryland federal judge denied his argument that the FTC's claims against him lack any factual support.

  2. March 14, 2019

    Investors Can't Join FTC's Belize Real Estate 'Scam' Suit

    A Maryland federal judge has refused without comment to let a group of Belize property investors get involved in a Federal Trade Commission lawsuit involving what the agency calls "the largest overseas real estate investment scam" it has ever targeted.

  3. March 11, 2019

    Owners Ask To Intervene In FTC's Belize Real Estate Suit

    A group of Belize property investors have urged a Maryland federal court to let them intervene in a Federal Trade Commission lawsuit involving what the agency calls "the largest overseas real estate investment scam" it has ever targeted, proposing to create an owners' association to keep the development up and running.