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...

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Documents

Case Information

Case Title

In re Sanctuary Belize Litigation

Case Number

1:18-cv-03309

Court

Maryland

Nature of Suit

Other Statutory Actions

Date Filed

October 31, 2018