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F.T.C. v. LIN

No. 22-1738.

66 F.4th 164 (2023)

FEDERAL TRADE COMMISSION, Plaintiff-Appellee, and Marc-Philip Ferzan, Receiver-Appellee, v. Yu LIN; QUAN Lin; Jamie Teng; Juliana Tengonciang; Alfonso Kolb, Jr.; Jasmin Tengonciang; Roel Pahl; Clarissa Tengonciang; Allan Prijoles; Mary Jane Prijoles; Darren Christian; Chan Martin; Julie Santos; David Heiman; Heartland Property Group, Inc., Movants-Appellants.

United States Court of Appeals, Fourth Circuit.

Decided: April 18, 2023.

Attorney(s) appearing for the Case

ARGUED: Kyle Singhal , HOPWOOD & SINGHAL PLLC, Washington, D.C., for Appellants. Imad Dean Abyad , FEDERAL TRADE COMMISSION, Washington, D.C., for Appellees. ON BRIEF: Shon Hopwood , HOPWOOD & SINGHAL PLLC, Washington, D.C., for Appellants. Anisha S. Dasgupta , General Counsel, Joel Marcus , Deputy General Counsel, FEDERAL TRADE COMMISSION, Washington, D.C., for Appellee Federal Trade Commission.

Affirmed by published opinion. Senior Judge Motz wrote the opinion, in which Judge Wilkinson and Judge Thacker joined.

This appeal marks another installment in a series of disputes involving an enforcement action by the Federal Trade Commission (FTC) against a group of fraudulent real estate developers (the Sanctuary Belize enforcement action). Appellants, a group of 14 individual...

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