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. The .gov means its official. PUKKE stole the money by directing Sanctuary Belize employees to transfer the funds to recipients he designated. Fee or application to proceed as indigent due 06/03/2021. Paper copy requirements are temporarily suspended unless the case is under pre-argument review or being scheduled for argument, in which case a total of four paper copies of formal briefs and appendices are required. Advertising Opportunity Looking for Internet marketing, social media presence and direct email exposure to a Belizean oriented market of over 500,000 individuals every month? Date and method of service: 05/14/2021 ecf. 1:21-CV-00803 | 2021-03-30, U.S. Courts Of Appeals | Other | 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. 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. [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. 21-1592 | 2021-05-18, U.S. Courts Of Appeals | Other | We will continue to follow. Use our visualizations to explore scam and fraud trends in your state based on reports from consumers like you. Use our visualizations to explore scam and fraud trends in your state based on reports from consumers like you. Sanctuary Belize Developer Arrested For Embezzlement - Law360 Informal response brief, if any: 14 days after informal opening brief served. An official website of the United States government. [1000870662] [20-2215] Theodore (Jack) Metzler [Entered: 12/23/2020 11:34 AM], (#9) ORDER filed granting Motion to proceed in forma pauperis [8]. [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. 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. Memo from Chair Lina M. Khan to commission staff and commissioners regarding the vision and priorities for the FTC. Why is this public record being published online? Learn more about your rights as a consumer and how to spot and avoid scams. [1000947721] [21-1521] Theodore (Jack) Metzler [Entered: 05/06/2021 04:37 PM], (#3) INFORMAL BRIEFING ORDER filed. 21-1452 | 2021-04-22, U.S. Courts Of Appeals | Other | Originating case number: 1:18-cv-03309-PJM. Sanctuary Bay point man charged with embezzlement The charges contained in the Indictment are merely accusations, and the defendant is presumed innocent unless and until proven guilty. Franchisee Conversations with Chair Khan and Cmr. Find legal resources and guidance to understand your business responsibilities and comply with the law. In these filings, Andris Pukke; his partner, Peter Baker; and Luke Chadwick were similarly ordered to pay US$120.2 million to the FTC. Access the Case Summary and Docket Report to access additional information about this case on the US Court's PACER system. But, instead of investing in the development with the monies received, Pukke made off with millions of dollars that he used to fund his lavish lifestyle. Spot the latest COVID scams, get compliance guidance, and stay up to date on FTC actions during the pandemic. 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. Case manager: JeffNeal. 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. 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. [1000952397] [21-1521] Neil Koslowe [Entered: 05/14/2021 04:48 PM], (#5) APPEARANCE OF COUNSEL by Neil H Koslowe for Andris Pukke. And the best part of all, documents in their CrowdSourced Library are FREE! Sanctuary Bay mastermind Andris Pukke charged with embezzling investor The Clermont-Auvergne-Rhne-Alpes Centre brings together the units located in the Auvergne region, from Bourbonnais to Aurillac via Clermont-Ferrand, with 14 research units and 14 experimental facilities, representing 840 staff (permanent and contractual staff). Giving back to the community through a variety of venues & initiatives. We enforce federal competition and consumer protection laws that prevent anticompetitive, deceptive, and unfair business practices. 2:47 pm CST. Type of Brief: OPENING. Located in a very diverse region rich in assets, not only geographically (relief, climate), but also economic and human, the Lyon-Grenoble Auvergne-Rhne-Alpes is the latest INRAE centre to be created. Due: 11/30/2020. [21-1521] JSN [Entered: 05/04/2021 12:36 PM], Docket(#1) Case docketed. 21-1454 | 2021-04-22, U.S. Courts Of Appeals | Other | Finally, one place to get all the court documents we need. Bahamian political party leader and activist arrested! Appeals court hears case of Belize real estate scam Looking for legal documents or records? 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]. Andris Pukke filed an appeal with the Richmond-based appeals court after a federal judge in Maryland ordered him to pay more than $120 million in the FTC's civil case over the Sanctuary Belize real estate development. 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, 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, Informal opening brief (pro se cases, no paper copies required), Docket(#11) ORDER filed granting Motion to extend filing time [ # 10 ]. A subscription to PACER is required. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. The Ultimate Consumer Guide to Checking Out a Debt Relief Company Before You Sign On the Line, These Private Student Loans Can Be Easily Discharged in Bankruptcy, Top 10 Reasons You Should Stop Paying Your Unaffordable Private Student Loan. 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. Breaking Belize News invites you to share your story with the world. The site is secure. 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. Fee or application to proceed as indigent due 06/03/2021. Informal Opening Brief due 05/28/2021. 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. This Office will continue to aggressively pursue consumer fraud to ensure that businesses deliver on their promises to their customers. Yes. [20-2215] JSN [Entered: 11/12/2020 01:29 PM], (#2) FEE NOTICE issued to Andris Pukke - initial notice. The Honest and Unvarnished Truth. 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. 21-1520 | 2021-05-04, U.S. District Courts | Personal Injury | [20-2215] JSN [Entered: 12/21/2020 02:24 PM], (#6) ASSEMBLED ELECTRONIC RECORD docketed. Advertise with the mt vtd nw t n Belize ~ We offer fully customizable and flexible digital marketing packages. BELIZE CITY, Thurs. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, The case status is Pending - Other Pending. Money Personality Quiz and Test. Andris Pukke Indicted in the U.S. For Multimillion Dollar Sanctuary Bay Looking for legal documents or records? Mailed to: Andris Pukke. Cases involving other matters not classified elsewhere, 890, 1890, 1990, 2890, 2899, 2999, 3375, 3890, 3896, 3899, 3999, 4890, 4896, 4999, (#11) ORDER filed granting Motion to extend filing time [ # 10 ]. Attorneys James McMahon and Jeffrey C. Coffman are in charge of the prosecution. In re Sanctuary Belize Litigation | Federal Trade Commission [1000870666] [20-2215] JSN [Entered: 12/23/2020 11:38 AM], (#10) MOTION by Federal Trade Commission to extend filing time for informal response brief until January 25, 2021.. Federal Trade Commission v. Andris Pukke. Proposed Compensation Plan: FAQs for Lot Owners, Andris Pukke, Peter Baker Ordered to Pay $120.2 Million, Competition and Consumer Protection Guidance Documents. How to Try to Get a Refund From a Debt Relief Company, The Ultimate Guide to Dealing With Student Loans You Cant Afford. This Office will continue to aggressively pursue consumer fraud to ensure that businesses deliver on their promises to their customers., FBI Assistant Director Michael J. Driscoll said: The defendant, as alleged, sold his victims dreams of a tropical haven, instead he used their money for his own interests. Notify me of follow-up comments by email. See news happening or have important information? Sanctuary Bay has been rebranded New Sanctuary, according to the Joint Plan designed by FTC and the Receiver and seeks to stabilize the development, restore confidence, and help ensure infrastructure is complete, according to the PMs letter. Yes. Please email us your news at [emailprotected]. PUKKE stole the money by directing Sanctuary Belize employees to transfer the funds to recipients he designated. 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. The charges contained in the Indictment are merely accusations, and the defendant is presumed innocent unless and until proven guilty. This website is using a security service to protect itself from online attacks. ), FTC Brief, 19-1925, Federal Trade Commission's Motion, and Memorandum in Support, Seeking Leave to Immediately Amend Complaint to Add Michael Santos and Newport Land Group LLC as Defendants and for Preliminary Injunction against Michael Santos, Federal Trade Commissions Memorandum in Support of Its Motion to Hold Andris Pukke, Peter Baker, and John Usher in Contempt for Their Deceptive Telemarketing Practices in Violation of the Final Order [Seal Lifted], Federal Trade Commissions Memorandum in Support of Its Motion to Hold Andris Pukke, Peter Baker, and John Usher in Contempt For Failing to Turn the Sanctuary Parcel Over to the Receiver [Seal Lifted], Federal Trade Commissions Memorandum in Support of Motion to Hold Defendants John Vipulus and Andris Pukke in Contempt for Violating the Order Approving Stipulation for Conditional Release of Andris Pukke from Incarceration Subject to Compliance With Court Orders [Seal Lifted], Complaint for Permanent Injunction and Other Equitable Relief [Seal Lifted], Plaintiff Federal Trade Commissions Memorandum in Support of Motion for Ex Parte Temporary Restraining Order, Asset Freeze, Writs Ne Exeat, Appointment of a Temporary Receiver, Immediate Access, Other Equitable Relief, and Order to Show Cause Why a Preliminary Injunction Should Not Issue [Seal Lifted], Ex Parte Temporary Restraining Order With Asset Freeze, Writs Ne Exeat, Appointment of a Temporary Receiver, and Other Equitable Relief, and Order to Show Cause Why a Preliminary Injunction Should Not Issue [Seal Lifted], At FTCs Request, Court Halts Massive Sanctuary Belize Real Estate Investment Scam. 21-1452 | 2021-04-22. PUKKE directed and controlled Sanctuary Belize, which was a vacation and retirement community under development in Belize. Informal Response Brief due 01/25/2021. Date and method of service: 12/23/2020 US mail. ), FTC Informal Response Brief, 19-2204, X040009, In re: Peter Baker (4th Cir. How Do I Get Out of Debt Quickly? PSR included? [21-1521] JSN [Entered: 05/04/2021 12:26 PM], U.S. Courts Of Appeals | Other |

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