FTC v. Atlantic International Bank Ltd.: Motion for Injunction & Fine

Motion for Entry of Proposed Stipulated Order for Permanent Injunction and Monetary Judgment in Federal Trade Commission v. Atlantic International Bank Limited, of Belize, at the U. S. District Court for the District of Maryland.

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Pages: 23

Date: September 24, 2019

Defendants/Respondents: Atlantic International Bank Limited

Plaintiffs/Applicants: Federal Trade Commission

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Liquidations & Insolvencies, Regulatory

Allegation: Fraud

Topics

USA

[ 1 more... ] [ top 5 ]

Keywords

Atlantic International Bank Federal Trade Commission Julian Murillo

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