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ALDABE v. UNITED STATES

No. 22-2250.

FERMAIN ALDABE, Plaintiff-Appellant, v. UNITED STATES OF AMERICA; JONATHAN COHEN; CREIGHTON MAGID; THE GOVERMENT OF BELIZE; THE CENTRAL BANK OF BELIZE; JOY GRANT; ATLANTIC INTERNATIONAL BANK, LTD; JULIAN MURILLO; AMANDA KOSTNER; JOSEPH J. SIMONS; KHOURYANNA DIPRIMA; REBECCA KELLY SLAUGHTER; NOAH JOSHUA PHILLIPS; ROHIT CHOPRA; CHRISTINE S. WILSON; BENJAMIN THEISMAN, Defendants-Appellees.

United States Court of Appeals, Fourth Circuit.

Decided: May 2, 2024.

Attorney(s) appearing for the Case

Fermin Aldabe, Appellant Pro Se.

Kimberly Shannon Phillips , Assistant United States Attorney, OFFICE OF THE UNITED STATES ATTORNEY, Baltimore, Maryland; Creighton Magid , DORSEY & WHITNEY, LLP, Washington, D.C.; John Augustine Bourgeois , Andrew Jay Graham , KRAMON & GRAHAM, PA, Baltimore, Maryland, for Appellees.

Affirmed in part, vacated in part, and remanded by unpublished per curiam opinion.

UNPUBLISHED

Unpublished opinions are not binding precedent in this circuit.

Fermin Aldabe brought this civil action alleging that a settlement between the Federal Trade Commission (FTC) and a Belizean bank called Atlantic International Bank, Ltd. (AIBL), caused him to lose a substantial portion of his assets....

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