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Sanctuary Belize Judge Mulling Criminal Case Against Execs

By Anne Cullen · February 11, 2020, 10:34 PM EST

Three men facing Federal Trade Commission allegations that they ran a $140 million Belize-based real estate scam may soon face criminal charges as well, as a Maryland federal judge handling the...

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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

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