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Looks Like U.S. Alleged Real Estate Scam is Taking Down a Bank in Belize

In the ongoing saga of the Sanctuary Belize development that the Federal Trade Commission (FTC) went after that involved former debt relief bad boy Andris Pukke, it appears a participating bank is now teetering on the edge of closure. Atlantic International Bank (AIB) in Belize was a named defendant in the suit filed by the … Read more