FTC Wins Asset Freeze In Sprawling Belize RE Fraud Case

By Craig Clough (August 2, 2019, 8:49 PM EDT) -- A Maryland federal judge on Friday backed the Federal Trade Commission's bid for a preliminary injunction against the defendants in a Belize property sales case that the agency calls the largest overseas real estate investment scam it's targeted, ruling their allegedly fraudulent behavior would likely continue without it....

Law360 is on it, so you are, too.

A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence. Over 200 articles are published daily across more than 60 topics, industries, practice areas and jurisdictions.


A Law360 subscription includes features such as

  • Daily newsletters
  • Expert analysis
  • Mobile app
  • Advanced search
  • Judge information
  • Real-time alerts
  • 450K+ searchable archived articles

And more!

Experience Law360 today with a free 7-day trial.

Start Free Trial

Already a subscriber? Click here to login

Hello! I'm Law360's automated support bot.

How can I help you today?

For example, you can type:
  • I forgot my password
  • I took a free trial but didn't get a verification email
  • How do I sign up for a newsletter?
Ask a question!