May 01, 2019
A sales and marketing employee lost his bid to escape a Federal Trade Commission case involving what the agency calls "the largest overseas real estate investment scam" it has ever targeted when a Maryland federal judge denied his argument that the FTC's claims against him lack any factual support.
March 14, 2019
A Maryland federal judge has refused without comment to let a group of Belize property investors get involved in a Federal Trade Commission lawsuit involving what the agency calls "the largest overseas real estate investment scam" it has ever targeted.
March 11, 2019
A group of Belize property investors have urged a Maryland federal court to let them intervene in a Federal Trade Commission lawsuit involving what the agency calls "the largest overseas real estate investment scam" it has ever targeted, proposing to create an owners' association to keep the development up and running.