FTC Says Sanctuary Belize Attys Won't Give Funding Info

By Joyce Hanson · September 22, 2020, 6:51 PM EDT

The Federal Trade Commission has asked a Maryland federal court to force counsel for an operator of a purported Belize real estate scam to have a "sincere" phone conversation about documents...

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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