Federal Trade Commission v. Yu Lin
Case Number:
22-1738
Court:
Nature of Suit:
Government Agencies
Sectors & Industries:
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April 19, 2023
4th Circ. Won't Let Investors Intervene In Belize Scam Case
The Fourth Circuit has ruled that 14 individual investors and a family-owned corporation who sought to intervene in a Federal Trade Commission action involving a real estate scam known as Sanctuary Belize were too late in filing their request to get involved in the case.
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November 02, 2022
4th Circ. Denies Operators' Appeal In Sanctuary Belize Scam
The Fourth Circuit in a mixed ruling has effectively upheld the entirety of a district court's $120.2 million final judgment against the operators of the purported luxury Sanctuary Belize development, knocking down their challenges to a slew of judicial decisions.
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October 25, 2022
FTC Urges 4th Circ. To Toss Investors From Belize Scam Case
The Federal Trade Commission has asked the Fourth Circuit to deny a bid by a group of investors to intervene in the agency's settled case over the Sanctuary Belize real estate scam that swindled American consumers, saying they passed up multiple opportunities to enter the litigation.
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August 22, 2022
Investors Seek 4th Circ.'s Help In FTC's Belize Scam Case
Multiple investors have asked the Fourth Circuit to help them recoup $1.95 million in litigation over the purported luxury development Sanctuary Belize that the Federal Trade Commission says swindled American consumers, arguing that a lower court erred when spurning their intervention bid.