Saturday, April 27, 2024
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Atlantic International Bank Limited

Atlantic International Bank Limited facing difficulties due to Sanctuary Belize Real Estate Scam

AIBL was first named in the said fraudulent scheme in November 2018. The San Pedro Sun understands that because of that scheme, AIBL is experiencing some serious difficulties in the offshore sector, following a civil suit recently filed in the United States of America.

Atlantic Bank International Limited denies involvement with Sanctuary Belize real estate investment scam

Atlantic International Bank Limited (AIBL) is defending itself after being associated with a multi-million dollar real estate scam via Sanctuary Belize that had apparently gone been operating for the past 15 years. The bank is denying any affiliations with the project, which allegedly took in over $100 million from multiple American investors.