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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 civil case intimated Tuesday that he's considering recommending criminal prosecutors look into the operation....

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