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Financial Investigations

Court Orders Sanctuary Belize Scam Ringleaders to Pay $120.M to FTC

Marivic Cabural Summers -

January 25, 2021

Investigates

Student debt relief scam ringleader settles FTC charges, to pay $11 million monetary relief

Catherine Davis -

May 30, 2019

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Tag: final court order

Court Orders Sanctuary Belize Scam Ringleaders to Pay $120.M to FTC

Student debt relief scam ringleader settles FTC charges, to pay $11 million monetary relief