FTC Settles With Sales Worker In Belize Scam For $86M

By Joyce Hanson · January 15, 2020, 7:08 PM EST

A Maryland federal judge has approved an $86 million judgment against a sales and marketing employee in a Federal Trade Commission case alleging a massive real estate investment scam in a...

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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