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https://www.ftc.gov/news-events/press-releases/2018/11/ftcs-request-court-halts-massive-sanctuary-belize-real-estate
In addition, the FTC charges Belize’s Atlantic International Bank with assisting and facilitating the Sanctuary Belize scam. The complaint also names Angela Chittenden, Beach Bunny Holdings, LLC, The Estate of John Pukke (Andris Pukke’s late father), John Vipulis, and Deborah Connelly as relief defendants who received funds from SBE’s ...
Welcome to the Office of the Ombudsman of Belize. I invite you to visit and browse our website and learn about the functions of this office. It is our hope that Belizeans at home and abroad, as well as all visitors will find it useful and engaging.
https://www.consumer.ftc.gov/blog/2018/11/ftc-stops-sanctuary-belize-land-scheme
Nov 08, 2018 · If you are looking into an overseas development, consult a professional in the United States. If you had a problem with a business, please report it to the FTC at FTC.gov/Complaint. If you toured or bought land at the Sanctuary Belize developments, the FTC wants your help.
https://www.ftc.gov/system/files/documents/cases/ecological_fox_complaint.pdf
business as Sanctuary Bay, Sanctuary Belize, The Reserve, Kanantik, Laguna Palms, Bamboo Springs, Eco Futures, Eco Futures Development, Eco Futures Belize, ... At all times relevant to the Complaint, the Defendants have promised consumers that Sanctuary Belize would be finished quickly—often within two, and always within five, years.
https://belizetourismboard.org/tourism-resources/tourism-forms/
Making all your BTB-related businesses a seamless process. Welcome to your one-stop for BTB business forms. We know that every second counts when …
http://ombudsman.gov.bz/online-complaint/
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https://therealdeal.com/2018/11/08/feds-shut-down-alleged-100m-real-estate-fraud-in-belize/
The Federal Trade Commission and U.S. Attorneys in Maryland temporarily shut down an alleged $100 million real estate scam in Belize, the FTC announced Thursday.The FTC said the scheme was the
https://belize.com/belize-law/
Belize.com Ltd. assumes no responsibility or liability for the professional ability, reputation or lack thereof, or the quality of services provided by, the following Belize lawyers or law firms. Inclusion on this list is not an endorsement by Belize.com Ltd. Names are listed in no special order.
https://lovefm.com/bdf-recruit-files-complaint-of-sexual-assault-against-one-of-her-senior-officers/
Jan 30, 2020 · A Belize Defence Force recruit has reportedly lodged a complaint against a senior officer on the grounds of sexual assault and the abuse of authority. Love News understands that the matter is under investigation and that no charges have been filed as yet against the accused persons ...
The International Financial Services Commission (the “IFSC”) is a statutory body established under the International Financial Services Commission Act to regulate and supervise the international financial services sector. The IFSC comes under the portfolio responsibility of the Minister of Finance.
https://www.belize.org/services/credit-master-services/
The mission of the Belize Chamber of Commerce and Industry (BCCI) is to promote economic vitality and a high quality of life in Belize. One of the many ways the BCCI accomplishes this is through partnerships with like-minded ‘agents of change’ whose product or service will have a short, medium and long-term positive impact on individuals, the business community and the country.
https://www.sec.gov/litigation/complaints/2017/comp23958.pdf
N1 Belize is a Belize City, Belize corporation which was incorporated as an “International Business Company.” During the relevant period, N1 Belize described itself as a “Global leader in Nano and Bio Technology Research” that was “engaged in the development
https://www.breakingbelizenews.com/2019/07/31/credit-master-systems-introduces-app-for-complaint-score/
Jul 31, 2019 · CMS, a sister company to JL’s Quick Loan and Quick Cash Card, says it has gotten increased and regular requests at home and abroad to check out persons in …
http://www.uvm.edu/~jashman/Belize/CDAE127/Consumer%20Protection%20Baseline%20Study.doc
The government of Belize recognizes the importance of protecting consumers and is committed to improving the status of consumers in Belize. However, the current laws relating to consumer protection in Belize need to be updated in order to provide more comprehensive coverage for consumers.
https://amandala.com.bz/news/sir-andies-complaint/
It is sad that in Belize there is so much segregation. There is no one you can turn to in logging a complaint and getting satisfaction within a reasonable time. People act as if though they are doing you a favor. Over and over I ask the question – why, cause it shouldn’t be that way. Sir Andie The Happy Home Builder Since 1959Author: Deshan Swasey
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-89.pdf
16. Belize Infrastructure Fund Y, LLC is a Florida Limited Liability Company that purports to be in the business of selling promissory notes to finance the construction of anairport in Placencia, Belize. The Belize Fund is owned and operated by Borland. 17. Borland Capital Group, LLC, is a Delaware Limited Liability Company headquartered in New ...
https://en.wikipedia.org/wiki/Compliant_Tower
Launching of Benguela Belize Base Tower. On April 15, 2005 the Base Tower of Benguela Belize was launched from the barge H-851. The Base Tower makes up the first 250 metres of the more than 400 metre high tower. The crane vessel that is partly visible is the Thialf. This is the heaviest compliant tower installed to date and the first outside of ...
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