Financial Investigations January 25, 2021
Court Orders Sanctuary Belize Scam Ringleaders to Pay $120.M to FTC
A federal district court entered a final order approving a huge amount of financial judgment against the Sanctuary Belize scam…
Investigates May 30, 2019
Student debt relief scam ringleader settles FTC charges, to pay $11 million monetary relief
The Federal Trade Commission (FTC) announced that the ringleader of a student debt relief scam agreed to settle charges that…
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