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FTC settles with 10 defendants in Sanctuary Belize RE scam
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Case Law
Monday, January 4, 2021
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Ten individual and corporate defendants have agreed to settle with the Federal Trade Commission (FTC) on charges they participated in, controlled, or illegally benefitted from marketing of a real estate scam regarding the Sanctuary Belize development.
According to the FTC, the scheme took more than $120 million from consumers.
Read on for more details.
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