uncovered in its history. [20-2215] JSN [Entered: 12/10/2020 12:21 PM], Docket(#5) APPEARANCE OF COUNSEL by Theodore (Jack) Metzler for Federal Trade Commission. PUKKE, 54, of Newport Bach, California, is charged with one count of wire fraud, which carries a maximum sentence of 20 years in prison, and one count of engaging in unlawful monetary transactions, which carries a maximum sentence of 10 years in prison. In these filings, Andris Pukke; his partner, Peter Baker; and Luke Chadwick were similarly ordered to pay US$120.2 million to the FTC. Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. Yes. The Centre is part of a particularly dynamic ecosystem, within the second French . Atlantic International Bank Limited was accused of illegally assisting and facilitating the Sanctuary Bay Belize scam. Date and method of service: 05/14/2021 ecf. Mr. Williams praised the investigative work of the FBI. Copies to all parties. According to the FTC, the scam was established by Andris Pukke, a recidivist scammer currently living in California, and he perpetuated it even while serving a prison sentence for obstruction of justice. PUKKE directed and controlled Sanctuary Belize, which was a vacation and retirement community under development in Belize. The order also bans the three defendants from telemarketing and prohibits them from making misrepresentations to consumers. [20-2215, 21-1454, 21-1520, 21-1521, 21-1591, 21-1592] JSN [Entered: 07/02/2021 10:29 AM], (#13) NOTICE re: District Court Decision on Motion for Release of Funds by Federal Trade Commission in 20-2215, 21-1454, 21-1520, 21-1521, 21-1591, 21-1592. One Belizean businessman, John Usher, who was the principal of the Sanctuary Bay development locally, was found liable by the US Courts for his involvement in the scam and was ordered to pay US$120,200,000 representing the amount of money lost through the Sanctuary Belize real estate development scheme. Mailed to: Andris Pukke. BG MARKETING, LLC, an Oklahoma limited liability company, SANCTUARY BELIZE PROPERTY OWNERS' ASSOCIATION, d/b/a The Reserve Property Owners' Association, a Texas non-profit corporation, PRODIGY MANAGEMENT GROUP, LLC, a Wyoming limited liability company, NEWPORT LAND GROUP, LLC, a/k/a Laguna Palms, a/k/a Sanctuary Belize, a/k/a Bamboo Springs, a/k/a The Reserve, a Wyoming limited liability company, POWER HAUS MARKETING, a California corporation, ATLANTIC INTERNATIONAL BANK, LTD, a company organized under the laws of Belize, ANGELA CHITTENDEN, BRANDI GREENFIELD, individually and as an officer or owner of Global Property Alliance, Inc. (also doing business as Sanctuary Bay, Sanctuary Belize, The Reserve, Kanantik, Laguna Palms, Bamboo Springs, Eco Futures, Eco Futures Development, Eco Futur, ECO-FUTURES BELIZE LIMITED, d/b/a Sanctuary Bay, d/b/a Sanctuary Belize, d/b/a The Reserve, a California Corporation, SOUTHERN BLAZE REALTY, LLC, a limited liability company organized under the laws of Belize, FOUNDATION DEVELOPMENT MANAGEMENT INC., a California corporation, PAMELA PUKKE, a/k/a Pamela Shuster, ECO FUTURES DEVELOPMENT, d/b/a Sanctuary Bay, d/b/a Sanctuary Belize, d/b/a The Reserve, a company organized under the laws of Belize, BEACH BUNNY HOLDINGS, LLC, a California limited liability company, PETER BAKER, individually and as an officer or owner of Global Property Alliance, Inc. (also doing business as Sanctuary Bay, Sanctuary Belize, The Reserve, Kanantik, Laguna Palms, Bamboo Springs, Eco Futures, Eco Futures Development, Eco Futures Bel, BELIZE REAL ESTATE AFFILIATES, LLC, d/b/a Coldwell Banker Belize, d/b/a Coldwell Banker Southern Belize, a limited liability company organized under the laws of St. Kitts and Nevis, ROD KAZAZI, individually and as an officer or owner of Global Property Alliance, Inc. (also doing business as Sanctuary Bay, Sanctuary Belize, The Reserve, Kanantik, Laguna Palms, Bamboo Springs, Eco Futures, Eco Futures Development, Eco Futures Beli, MICHAEL SANTOS, a/k/a Sanctuary Bay, a/k/a Sanctuary Belize, a/k/a The Reserve, a/k/a Kanantik, a/k/a Laguna Palms, a/k/a Bamboo Springs, a/k/a Eco Futures, a/k/a Eco Futures Development, a/k/a Eco Future Belize, a/k/a Sittee River Wildlife Reserve,, SITTEE RIVER WILDLIFE RESERVE, d/b/a Sanctuary Bay, d/b/a Sanctuary Belize, d/b/a The Reserve, an entity organized under the laws of Belize, THE ESTATE OF JOHN PUKKE, a/k/a The Estate of Janis Pukke, a/k/a The Estate of John Andris Pukke, FOUNDATION PARTNERS, f/k/a Red Crane Advisors, Inc., a California corporation, DEBORAH CONNELLY, AMERIDEBT, INCORPORATED, LUKE CHADWICK, individually and as an officer or owner of Global Property Alliance, Inc. (also doing business as Sanctuary Bay, Sanctuary Belize, The Reserve, Kanantik, Laguna Palms, Bamboo Springs, Eco Futures, Eco Futures Development, Eco Futures B, JOHN USHER, individually and as an officer or owner of Sittee River Wildlife Reserve (also doing business as Sanctuary Bay, Sanctuary Belize, and The Reserve) and Eco-Futures Belize Limited (also doing business as Sanctuary Bay, Sanctuary Belize, and, BUY INTERNATIONAL, INC., d/b/a Sanctuary Bay, d/b/a Sanctuary Belize, d/b/a The Reserve, d/b/a Kanantik, d/b/a Laguna Palms, d/b/a Bamboo Springs, a California corporation, GLOBAL PROPERTY ALLIANCE, INC., a California corporation, also doing business as Sanctuary Bay, Sanctuary Belize, The Reserve, Kanantik, Laguna Palms, Bamboo Springs, Eco Futures, Eco Futures Development, Eco Futures Belize, Sittee River Wildlife Res, FRANK COSTANZO, a/k/a Frank Green, a/k/a Frank Peerless Green, a/k/a Frank Connelly, a/k/a Frank Connelly-Costanzo, individually and as officer or owner of Ecological Fox, LLC, Buy International, Inc. (also doing business as Sanctuary Bay, Sanctuary, JOHN VIPULIS, ECOLOGICAL FOX, LLC, a Maryland limited liability company, DEBTWORKS, INCORPORATED, BUY BELIZE, LLC, d/b/a Sanctuary Bay, d/b/a Sanctuary Belize, d/b/a The Reserve, d/b/a Kanantik, d/b/a Laguna Palms, d/b/a Bamboo Springs, a California limited liability company and EXOTIC INVESTOR, LLC, d/b/a Coldwell Banker Belize, d/b/a Coldwell Banker Southern Belize, a limited liability company organized under the laws of St.Kitts and Nevis, FOLEY & LARDNER LLP and CROSS-FREDERICK ASSOCIATES, LLC, JERRY BROWN, CLIFF SMITH, THE HAMPSHIRE GENERATIONAL FUND LLC, PENNY SCRUTCHIN, TERRI SMITH, PHILLIP WATFORD, THERESA EDELEN, JOHN A. SARACENO, DELANEY CARLSON, THOM SCRUTCHIN, STEPHANIE BROWN, DAVID PORTMAN, RICHARD MULVANIA, CHERYL EWING, TRISHA HIBBERT, BILL EWING, HARVEY SCHULTZ, CINDY REEVES, CRAIG HIBBERT, DAVID REEVES, ANGELA WATFORD, LISA MULVANIA, JONATHAN B. SCHULTZ and STEVEN M. SCHULTZ, ANDRIS PUKKE, a/k/a Marc Romeo, a/k/a Andy Storm, individually and as an officer or owner of Global Property Alliance, Inc. (also doing business as Sanctuary Bay, Sanctuary Belize, The Reserve, Kanantik, Laguna Palms, Bamboo Springs, Eco Futures, Eco. You can learn more about Steve, Debt Settlement Industry Invaded by the Mafia, Mob, and Organized Crime, The Law Firm of the Prime Minister of Belize Played a Role in Assisting Sanctuary Belize Parties Named in FTC Scam Complaint, Click to email a link to a friend (Opens in new window), Click to share on Facebook (Opens in new window), Click to share on Twitter (Opens in new window), Click to share on LinkedIn (Opens in new window), Click to share on Tumblr (Opens in new window), Click to share on Pinterest (Opens in new window), Former Credit Counseling Executive and Serial Dirtbag, Andris Pukke Arrested, Litigation Practice Group Lawsuit by Business Partner All Service Financial We Want Our Money, How to Get Out of Debt Without Getting Scammed and What to Do if You Have Been, The Beach Misses You: A Financial Fable For Happiness And Internal Peace, Get Out of Debt Guy Podcast - Reader Questions - AMEX Arrrgh, Getting Out of Debt and Making Lots of Extra Money is Easy When You Do This One FREE Thing, Is Your Debt Relief Company a Scam and How to Make an Extra $800 a Month to Make Ends Meet. [1000963063] [20-2215, 21-1454, 21-1520, 21-1521, 21-1591, 21-1592] Theodore (Jack) Metzler [Entered: 06/03/2021 11:44 AM], (#9) ORDER filed consolidating case 21-1591, 21-1592 with 20-2215(L). Click here to report information on Amazon warehouses. [1000950446] [21-1521] Neil Koslowe [Entered: 05/11/2021 11:46 PM], (#4) APPEARANCE OF COUNSEL by Theodore (Jack) Metzler for Federal Trade Commission. [21-1521] JSN [Entered: 05/04/2021 12:36 PM], (#1) Case docketed. The .gov means its official. This docket was last retrieved on July 2, 2021. Learn more about consumer topics at consumer.ftc.gov, or report fraud, scams, and bad business practices atReportFraud.ftc.gov. Informal response brief, if any: 14 days after informal opening brief served. Making sure that victims of federal crimes are treated with compassion, fairness and respect. by Marco Lopez BELIZE CITY, Wed. Apr. Contact us at mrkt[emailprotected]kngblznw.m or call us at 501-601-0315. The scam is the largest real estate fraud that the F.T.C. On 11/12/2020 Federal Trade Commission filed an Other lawsuit against Andris Pukke. Our mission is protecting consumers and competition by preventing anticompetitive, deceptive, and unfair business practices through law enforcement, advocacy, and education without unduly burdening legitimate business activity. We work to advance government policies that protect consumers and promote competition. ), FTC Opposition to Emergency Stay Motion, 19-2306, 19-2366, X040009, Stipulated Order for Permanent Injunction and Monetary Judgment against Defendant Michael Santos, Stipulated Order for Final Judgment against Relief Defendants Angela Chittenden and Beach Bunny Holdings LLC, In re: Andris Pukke (4th Cir. In addition to this, all the assets of Sanctuary Bay were turned over to a receiver, Robb and Evans & Associates LLC. Informal Opening Brief due 12/07/2020. U.S. Attorney Damian Williams said of the matter Andris Pukke sold residential lots in Belize with a promise to build out an affordable vacation and retirement community in a tropical paradise. PUKKE, 54, of Newport Bach, California, is charged with one count of wire fraud, which carries a maximum sentence of 20 years in prison, and one count of engaging in unlawful monetary transactions, which carries a maximum sentence of 10 years in prison. [20-2215] JSN [Entered: 11/12/2020 01:31 PM], Docket(#3) INFORMAL BRIEFING ORDER filed. Copies to all parties. PUKKE used the embezzled funds for his personal benefit, including the renovation of his home in Newport Beach, California; investments in various entities unrelated to Sanctuary Belize; investments in unrelated real estate developments; repayment of personal debt; and payments to PUKKEs family members. Over 1,000 persons who bought properties from the scammers reportedly lost sizable amounts of money. [1000966423] [20-2215, 21-1454, 21-1520, 21-1521, 21-1591, 21-1592] JSN [Entered: 06/09/2021 01:12 PM], Docket(#11) BRIEF by Peter Baker in 21-1454, Buy Belize, LLC, Buy International, Inc., Eco Futures Development, Eco-Futures Belize Limited and Foundation Development Management Inc. in 21-1591 in electronic and paper format. Andris Pukke (0:21-cv.us-01521), Fourth Circuit U.S. Court of Appeals, Filed: 05/04/2021 - PacerMonitor Mobile Federal and Bankruptcy Court PACER Dockets PacerMonitor A Fitch Solutions Service Features Plans & Pricing About Copies to all parties. The court also determined that Pukke failed to comply with the monetary relief provisions of an earlier FTC case in which he was involved, called AmeriDebt. Franchisee Conversations with Chair Khan and Cmr. The maximum potential sentences in this case are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendant will be determined by the judge. Looking for legal documents or records? Memo from Chair Lina M. Khan to commission staff and commissioners regarding the vision and priorities for the FTC. Notify me of follow-up comments by email. Viewers please note: This Internet newscast is a verbatim transcript of our evening television newscast. We will continue to follow. 1:21-CV-00803 | 2021-03-30, U.S. Courts Of Appeals | Other | Mailed to: Andris Pukke. [1000870666] [20-2215] JSN [Entered: 12/23/2020 11:38 AM], Docket(#10) MOTION by Federal Trade Commission to extend filing time for informal response brief until January 25, 2021.. Instead, Pukkes planned paradise turned out to be just a mirage, as he allegedly stole the very funds the development needed to pay for roads, utilities, and other infrastructure, leaving the lot buyers with nothing but land they cannot access or use. PUKKE marketed and sold residential lots in the development to U.S. residents with promises that the development, when finished, would be near an international airport and hospital and would include a marina, a wildlife reserve, a beach club, and an equestrian center, among other amenities. Yes. PUKKE stole the money by directing Sanctuary Belize employees to transfer the funds to recipients he designated. [1000965946] [20-2215, 21-1454, 21-1520, 21-1521, 21-1591, 21-1592] Neil Koslowe [Entered: 06/08/2021 07:06 PM], (#10) Memorandum referencing appellate jurisdiction [ # 7 ] Order by Federal Trade Commission in 20-2215, 21-1454, 21-1520, 21-1521, 21-1591, 21-1592. PUKKE, 54, of Newport Bach, California, is charged with one count of wire fraud, which carries a maximum sentence of 20 years in prison, and one count of engaging in unlawful monetary transactions, which carries a maximum sentence of 10 years in prison. Mailed to: Andris Pukke. Mailed to: Andris Pukke. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, Pukke was booked last week for wire fraud and unlawful monetary transactions for the embezzlement of US$13 million through the Sanctuary Bay development scam. Your content is delivered instantly to thousands of users in Belize and abroad! [1000870662] [20-2215] Theodore (Jack) Metzler [Entered: 12/23/2020 11:34 AM], Docket(#9) ORDER filed granting Motion to proceed in forma pauperis [8]. Fee or application to proceed as indigent due 12/14/2020. [1000952397] [21-1521] Neil Koslowe [Entered: 05/14/2021 04:48 PM], (#5) APPEARANCE OF COUNSEL by Neil H Koslowe for Andris Pukke. [1000963063] [20-2215, 21-1454, 21-1520, 21-1521, 21-1591, 21-1592] Theodore (Jack) Metzler [Entered: 06/03/2021 11:44 AM], Docket(#9) ORDER filed consolidating case 21-1591, 21-1592 with 20-2215(L). The site is secure. [20-2215] JSN [Entered: 11/12/2020 01:26 PM], (#1) Case docketed. The FTC plans to use the money collected to provide refunds to defrauded consumers. Case manager: JeffNeal. Before sharing sensitive information, make sure youre on a federal government site. According to Damian Williams, the United States Attorney for the Southern District of New York, Andris Pukke sold residential lots in Belize with a promise to build out an affordable vacation and retirement community in a tropical paradise. Originating case number: 1:18-cv-03309-PJM. Cloudflare Ray ID: 7c09716258f31992 Pukke, 54, was arrested in Los Angeles, California, and appeared in court there on the strength of an indictment in the Federal Court in Manhattan (New York County), New York City, New York. Public Records Policy. 21-1520 | 2021-05-04, U.S. District Courts | Personal Injury | The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. This Office will continue to aggressively pursue consumer fraud to ensure that businesses deliver on their promises to their customers., Michael J. Driscoll, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (FBI), added, The defendant, as alleged, sold his victims dreams of a tropical haven; instead, he used their money for his own interests. Originating case number: 1:18-cv-03309-PJM. [1000869080] [20-2215] JSN [Entered: 12/21/2020 02:26 PM], Docket(#8) IFP-APPLICATION to proceed in forma pauperis (FRAP 24)(court access only) by Andris Pukke. A subscription to PACER is required. Cancellation and Refund Policy, Privacy Policy, and Originating case number: 1:18-cv-03309-PJM. Mailed to: Andris Pukke. Posted: Friday, April 7, 2023. Competition and Consumer Protection Guidance Documents, An Inquiry into Cloud Computing Business Practices: The Federal Trade Commission is seeking public comments, FTC Lawsuit Leads to Permanent Ban from Debt Relief, Telemarketing for Operators of Debt Relief Scam, Is Franchising Fair? Photo: Andris Pukke, Sanctuary Bay mastermind. Find legal resources and guidance to understand your business responsibilities and comply with the law. Originating case number: 1:18-cv-03309-PJM. According to FTC documents, AIBL representatives visited SBEs California offices and coached SBEs telemarketers about the services the bank could provide U.S. consumers interested in Sanctuary Belize lots, including lower interest rates and relaxed underwriting for buyers wishing to finance Sanctuary Belize home construction. 20-1594 | 2020-05-28, U.S. Courts Of Appeals | Other | The orders finalize a September 2020 memorandum opinion requiring Pukke and Baker jointly to pay $120.2 million to the Commission with Chadwick also jointly responsible for $91.9 million of that amount. [20-2215] JSN [Entered: 12/21/2020 02:26 PM], (#7) INFORMAL OPENING BRIEF by Andris Pukke. [1000860758] [20-2215] Theodore (Jack) Metzler [Entered: 12/07/2020 01:12 PM], (#4) RECORD requested from Clerk of Court. 20-2215 | 2020-11-12, U.S. Courts Of Appeals | Other | 2023, BreakingBelizeNews.com. Yes. Search the Legal Library instead. U.S. Attorney Damian Williams said:Andris Pukke sold residential lots in Belize with a promise to build out an affordable vacation and retirement community in a tropical paradise. [20-2215, 21-1454, 21-1520, 21-1521, 21-1591, 21-1592] JSN [Entered: 07/02/2021 10:29 AM], Docket(#13) NOTICE re: District Court Decision on Motion for Release of Funds by Federal Trade Commission in 20-2215, 21-1454, 21-1520, 21-1521, 21-1591, 21-1592. May 2021 - Jul 2021 3 months. Investigating and holding financial fraudsters like Mr. Pukke accountable in the criminal justice system remains a top priority for the FBI., According to the Indictment unsealed today in Manhattan federal court:[1]. 27, Photo: Mayor Michael Hancock and Mayor Bernard AMANDALA, a biweekly newspaper published on Tuesdays and Fridays, was founded as an organ of the United Black Association for Development (UBAD), which emerged on August 13, 1969. Sanctuary Bay point man charged with embezzlement. Public Service Announcement on Sexual Assault in Public Housing. [1000947721] [21-1521] Theodore (Jack) Metzler [Entered: 05/06/2021 04:37 PM], Docket(#3) INFORMAL BRIEFING ORDER filed. Pukke, 54, was arrested in Los Angeles, California, and appeared in court there on the strength of an indictment in the Federal Court in Manhattan (New York County), New York City, New York. Finally, one place to get all the court documents we need. PUKKE directed and controlled Sanctuary Belize, which was a vacation and retirement community under development in Belize. In fact, Sanctuary Belize had more than $12 million in debt, and PUKKE stole more than $13 million of the $124 million that Sanctuary Belize received from sales of residential lots. Visit Lyon. Originating case number: 1:18-cv-03309-PJM. Yes. 20-1594 | 2020-05-28, U.S. Courts Of Appeals | Other | [1000953841] [20-2215, 21-1454, 21-1520, 21-1521, 21-1591, 21-1592] JSN [Entered: 05/18/2021 03:40 PM], (#8) ORDER filed consolidating case 21-1591,21-1592 with 20-2215, 21-1454, 21-1520, 21-1521. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia. Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (FBI), announced today the unsealing of an Indictment in Manhattan federal court charging ANDRIS PUKKE with wire fraud and with engaging in unlawful monetary transactions in connection with his embezzlement of more than $13 million from Sanctuary Belize, a real estate development in Belize that he directed and controlled. Cases involving other matters not classified elsewhere, 890, 1890, 1990, 2890, 2899, 2999, 3375, 3890, 3896, 3899, 3999, 4890, 4896, 4999, (#14) BRIEFING ORDER filed. In late August 2020, a district court ruled in the FTCs favor, and BCP Director Andrew Smith issued a public statement on the memorandum opinion. Assistant U.S. Pukke is charged that in the process of marketing and selling residential lots in the development, he made certain promises of amenities including an international airport, hospital, marina, wildlife reserve, beach club, and equestrian centres as well as roads and electricity, and falsely represented that income from lot sales would be used to develop the infrastructure and that the company and its associates were free of debt. On 05/04/2021 Federal Trade Commission filed an Other lawsuit against Andris Pukke. [20-2215] JSN [Entered: 11/12/2020 01:29 PM], (#2) FEE NOTICE issued to Andris Pukke - initial notice. The Sanctuary Bay affair led to the winding-up of Belizes largest offshore bank, Atlantic International Bank Limited (AIBL) five years ago this month, after the U.S. Federal Trade Commission (FTC) uncovered what it called the largest real estate fraud it had seen in its history. 21-1520 | 2021-05-04, U.S. Courts Of Appeals | Other | Mr. Williams praised the investigative work of the FBI. In January 2021, a federal district court entered final orders against the three primary individual defendantsAndris Pukke, Peter Baker, and Luke Chadwick, and related corporationsin the FTCss case involving the allegedly deceptive sale of real estate properties in Belize to U.S. consumers. [20-2215, 21-1454, 21-1520, 21-1521, 21-1591, 21-1592] Theodore (Jack) Metzler [Entered: 06/30/2021 05:47 PM], (#12) ORDER filed suspending proceedings on appeal. Bahamian political party leader and activist arrested! The site is secure. Please click here for further information. This case is being handled by the Offices Complex Frauds and Cybercrime Unit. Public Records Policy. This case was last updated from U.S. Courts Of Appeals on 01/11/2021 at 06:04:23 (UTC . We enforce federal competition and consumer protection laws that prevent anticompetitive, deceptive, and unfair business practices. PUKKE was arrested this morning in Los Angeles and will be presented in the Central District of California later today. Copies to all parties. [1000965946] [20-2215, 21-1454, 21-1520, 21-1521, 21-1591, 21-1592] Neil Koslowe [Entered: 06/08/2021 07:06 PM], Docket(#10) Memorandum referencing appellate jurisdiction [ # 7 ] Order by Federal Trade Commission in 20-2215, 21-1454, 21-1520, 21-1521, 21-1591, 21-1592. Learn more about your rights as a consumer and how to spot and avoid scams. You can email the site owner to let them know you were blocked. Copies to all parties. Case Details Parties Documents Dockets Case Details Case Number: 21-1521 Filing Date: 05/04/2021 Case Status: Pending - Other Pending PUKKE and his salespeople falsely represented to lot buyers that Sanctuary Belize was free of debt and that all income from lot sales would go to the development of Sanctuary Belizes infrastructure. This case is being handled by the Offices Complex Frauds and Cybercrime Unit. BELIZE CITY, Thurs. [20-2215] JSN [Entered: 12/21/2020 02:26 PM], Docket(#7) INFORMAL OPENING BRIEF by Andris Pukke. Even after UBAD was divided and later dissolved in 1974, AMANDALA remained. Date and method of service: 05/14/2021 ecf. Federal government websites often end in .gov or .mil. [1000869080] [20-2215] JSN [Entered: 12/21/2020 02:26 PM], (#8) IFP-APPLICATION to proceed in forma pauperis (FRAP 24)(court access only) by Andris Pukke. 21-1452 | 2021-04-22, U.S. Courts Of Appeals | Other | Lessons Learned. Informal response brief, if any: 14 days after informal opening brief served. Money Personality Quiz and Test. These transfers of funds were concealed on the books and records of Sanctuary Belize as business expenses, such as professional fees, legal fees, consulting fees, loans receivable, and online advertising expenses. World reacts to death of Brazilian soccer king Pele, Lionel Messi finally wins a World Cup and, after years of heartache, Argentinas love, Argentina wins World Cup, caps month of record spending and viewership, A World Cup of chaos has yielded a final for the ages: Argentina vs. France, FIFA World Cup semifinal matchups set with just four teams remaining, World Cup 2022 quarter-finals: Which teams are left, who is out and the knockout fixtures. All Rights Reserved, Amandala Newspaper. Opening Brief and Appendix due 08/11/2021. Why is this public record being published online? There are several actions that could trigger this block including submitting a certain word or phrase, a SQL command or malformed data. Learn more about your rights as a consumer and how to spot and avoid scams. PUKKE, 54, of Newport Bach, California, is charged with one count of wire fraud, which carries a maximum sentence of 20 years in prison, and one count of engaging in unlawful monetary transactions, which carries a maximum sentence of 10 years in prison. According to the US Department of Justice, Pukke used the embezzled funds for his personal benefit, including the renovation of his home in Newport Beach, California; investments in various entities unrelated to Sanctuary Belize; investments in unrelated real estate developments; repayment of personal debt; and payments to PUKKEs family members.. Number of days granted: 21. . At FTC's Request, Court Finalizes Orders and Monetary Judgments against Ringleaders of the Sanctuary Belize Real Estate Investment Scheme Andris Pukke, Peter Baker Ordered to Pay $120.2 Million January 21, 2021 Tags: Consumer Protection Bureau of Consumer Protection Investment Real Estate and Mortgages Advertising and Marketing Telemarketing ), FTC Opposition to Emergency Motion, 19-2306, 19-2366, X040009, Stipulated Order for Permanent Injunction and Monetary Judgment against Defendants Rod Kazazi and Foundation Partners, Stipulated Order for Permanent Injunction and Monetary Judgment against Defendants Brandi Greenfield and BG Marketing, LLC, Stipulated Order for Permanent Injunction and Monetary Judgment against Defendants Frank Costanzo and Ecological Fox LLC and Relief Defendant Deborah Connelly, [Proposed] Stipulated Order for Permanent Injunction and Monetary Judgment Against Defendant Atlantic International Bank Limited, Belizean Bank to Pay $23 Million and Cease Operations to Settle FTC Charges It Provided Substantial Assistance to the Sanctuary Belize Real Estate Scam, Memorandum Opinion in Support of Preliminary Injunction, Federal Trade Commission v. Atlantic International Bank, Ltd. (4th Cir. Investigating and holding financial fraudsters like Pukke accountable in the criminal justice system remains a top priority for the FBI.. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. The Sanctuary Bay scheme is said to have banked US$124 million through its marketing of housing in a luxury retirement community on a 14,000-acre tract of land in southern Belize. U.S. Attorney Damian Williams said:Andris Pukke sold residential lots in Belize with a promise to build out an affordable vacation and retirement community in a tropical paradise. Date and method of service: 12/23/2020 US mail. The default order bans these defendants from most real estate sales; permanently bans them from telemarketing; prohibits them from making misrepresentations to consumers; and imposes financial judgments of $120.2 million against Usher and the corporate entities, and $830,000 against the estate of John Pukke.
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