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]. 21-1452 | 2021-04-22, U.S. Courts Of Appeals | Other | Assistant U.S. [1000953791] [20-2215, 21-1454, 21-1520, 21-1521, 21-1591, 21-1592] JSN [Entered: 05/18/2021 02:34 PM], (#7) ORDER filed granting Motion to consolidate case [ # 1000952393-2 ] in 20-2215, granting Motion to consolidate case [ # 1000952394-2 ] in 21-1454, granting Motion to consolidate case [ # 1000952396-2 ] in 21-1520, granting Motion to consolidate case [ # 6 ] in 21-1521; directing filing of memoranda on or before 06/08/2021. [1000947721] [21-1521] Theodore (Jack) Metzler [Entered: 05/06/2021 04:37 PM], (#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. 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. Attorneys James McMahon and Jeffrey C. Coffman are in charge of the prosecution. Click here for information on the investigation into the Mount Vernon Police Department. Contact us at mrkt[emailprotected]kngblznw.m or call us at 501-601-0315. by Marco Lopez BELIZE CITY, Wed. Apr. Type of Brief: OPENING. 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. Follow the FTC on social media, read consumer alerts and the business blog, and sign up to get the latest FTC news and alerts. [20-2215] JSN [Entered: 11/12/2020 01:31 PM], (#3) INFORMAL BRIEFING ORDER filed. Learn more about your rights as a consumer and how to spot and avoid scams. 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. This docket was last retrieved on July 2, 2021. We work to advance government policies that protect consumers and promote competition. Informal response brief, if any: 14 days after informal opening brief served. [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. Originating case number: 1:18-cv-03309-PJM. Date and method of service: 05/14/2021 ecf. Email us at [emailprotected] for more information. 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. [1000952397] [21-1521] Neil Koslowe [Entered: 05/14/2021 04:48 PM], Docket(#5) APPEARANCE OF COUNSEL by Neil H Koslowe for Andris Pukke. If you do not agree with these terms, then do not use our website and/or services. AIBL in September 2019 settled with the FTC for US$23 million dollars under a consent order in connection with charges that it assisted the Sanctuary Bay promoters and various related entities in deceiving US consumers as a part of the real estate scheme. 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. [20-2215] JSN [Entered: 11/12/2020 01:29 PM], Docket(#2) FEE NOTICE issued to Andris Pukke - initial notice. Copies to all parties. may be available from PACER. [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]. 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. Copies to all parties. Please include what you were doing when this page came up and the Cloudflare Ray ID found at the bottom of this page. Please click here for further information. 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 Mailed to: Andris Pukke. The alleged scheme took in more than $100 million, marketing lots in what supposedly would become a luxury development in Central America known by several names, including Sanctuary Belize, Sanctuary Bay, and The Reserve. [1000860758] [20-2215] Theodore (Jack) Metzler [Entered: 12/07/2020 01:12 PM], (#4) RECORD requested from Clerk of Court. How to Get Your Money Back From a Debt Relief Company if You Feel Like Youve Been Scammed, What Repaying Your Debt Will Cost You in Retirement Calculator, The Truth About The Success Rates, Failure Rates, and Completion Rates of Credit Counseling, Debt Settlement, Bankruptcy, and Debt Consolidation Loans. Change Your Mindset. PUKKE stole the money by directing Sanctuary Belize employees to transfer the funds to recipients he designated. PRESS RELEASE: At FTCs Request, Court Finalizes Orders and Monetary Judgments against Ringleaders of the Sanctuary Belize Real Estate Investment Scheme, PRESS RELEASE: Ten Individual and Corporate Defendants Settle FTC Charges that They Participated in, Controlled, or Benefitted from the Sanctuary Belize Real Estate Scam, PRESS RELEASE: Statement of FTC Bureau of Consumer Protection Director Andrew Smith on the Memorandum Opinion Issued by U.S. District Court Judge Peter J. Messitte in the Matter of In re Sanctuary Belize Litigation, PRESS RELEASE: Belizean Bank to Pay $23 Million and Cease Operations to Settle FTC Charges It Provided Substantial Assistance to the Sanctuary Belize Real Estate Scam, PRESS RELEASE: At FTCs Request, Court Halts Massive Sanctuary Belize Real Estate Investment Scam. 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.. [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. [20-2215] JSN [Entered: 11/12/2020 01:26 PM], (#1) Case docketed. Use our visualizations to explore scam and fraud trends in your state based on reports from consumers like you. Meanwhile, the road, utilities, deep water marina, canals, hospital with American staff, golf course, and local airport that were touted as some of the amenities in Sanctuary Bay were never constructed. [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. Finally, one place to get all the court documents we need. The orders announced today finalize a September 2020 memorandum opinion requiring Pukke and Baker jointly to pay $120.2 million to the Commissionrepresenting the amount of money consumers lost through the Sanctuary Belize real estate development schemewith Chadwick also jointly responsible for $91.9 million of that amount. Enter your name and email address below to subscribe to our mailing list. According to the FTC, Pukke, Baker, and Chadwick controlled, or illegally benefitted from, Lastly, the court issued a final contempt order holding defendants Pukke, Baker, and Usher in contempt of court for violating a prior court order prohibiting them from making misrepresentations while telemarketing. The Honest and Unvarnished Truth. Federal Trade Commission v. The Estate of John Pukke, Federal Trade Commission v. Luke Chadwick. Federal Trade Commission, Plaintiff, v. ECOLOGICAL FOX, LLC, a Maryland limited liability company; LUKE CHADWICK; ANDRIS PUKKE, also known as Marc Romeo and Andy Storm; PETER BAKER; 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 Reserve, Buy Belize, Buy International, and Buy Paradise; SITTEE RIVER WILDLIFE RESERVE, an entity organized under the laws of Belize, also doing business as Sanctuary Bay, Sanctuary Belize, and The Reserve; BUY BELIZE, LLC, a California limited liability company, also doing business as Sanctuary Bay, Sanctuary Belize, The Reserve, Kanantik, Laguna Palms, and Bamboo Springs; BUY INTERNATIONAL, INC., a California corporation, also doing business as Sanctuary Bay, Sanctuary Belize, The Reserve, Kanantik, Laguna Palms, and Bamboo Springs; FOUNDATION DEVELOPMENT MANAGEMENT INC., a California corporation; ECO-FUTURES DEVELOPMENT, a California corporation, also doing business as Sanctuary Bay, Sanctuary Belize, and The Reserve; ECO-FUTURES BELIZE LIMITED, a company organized under the laws of Belize, also doing business as Sanctuary Bay, Sanctuary Belize, and The Reserve; POWER HAUS MARKETING, a California corporation; BRANDI GREENFIELD; BG MARKETING, LLC, an Oklahoma limited liability company; PRODIGY MANAGEMENT GROUP, LLC, a Wyoming limited liability company; JOHN USHER; ROD KAZAZI; FOUNDATION PARTNERS, a California corporation formerly known as Red Crane Advisors, Inc.; FRANK COSTANZO, also known as Frank Green, Frank Peerless Green, Frank Connelly, and Frank Connelly-Costanzo; BELIZE REAL ESTATE AFFILIATES, LLC, a limited liability company organized under the laws of St. Kitts and Nevis, also doing business as Coldwell Banker Belize and Coldwell Banker Southern Belize; EXOTIC INVESTOR, LLC, a limited liability company organized under the laws of St. Kitts and Nevis, also doing business as Coldwell Banker Belize and Coldwell Banker Southern Belize; SOUTHERN BELIZE REALTY, LLC, a limited liability company organized under the laws of Belize, also doing business as Coldwell Banker Belize and Coldwell Banker Southern Belize; SANCTUARY BELIZE PROPERTY OWNERS ASSOCIATION, a Texas non-profit corporation, also doing business as The Reserve Property Owners Association; and ATLANTIC INTERNATIONAL BANK, LTD., a company organized under the laws of Belize, Defendants, and ANGELA CHITTENDEN; BEACH BUNNY HOLDINGS, LLC, a California limited liability company; THE ESTATE OF JOHN PUKKE, also known as the Estate of Janis Pukke and the Estate of John Andris Pukke; JOHN VIPULIS; and DEBORAH CONNELLY, Relief Defendants. There are several actions that could trigger this block including submitting a certain word or phrase, a SQL command or malformed data. Mailed to: Andris Pukke. Cloudflare Ray ID: 7c09716258f31992 Advertise with the mt vtd nw t n Belize ~ We offer fully customizable and flexible digital marketing packages. Cancellation and Refund Policy, Privacy Policy, and Memo from Chair Lina M. Khan to commission staff and commissioners regarding the vision and priorities for the FTC. The final contempt order enters a $172 million AmeriDebt judgment against Pukke, and a separate $120.2 million judgment against the three defendants. Lyon is France's third-largest city and a major tourist destination. On January 13, 2021, Andris Pukke entered into a Final Order of Contempt with the Federal Trade Commission. The Final Order settles allegations that . [21-1521] JSN [Entered: 05/04/2021 12:40 PM], (#2) FEE NOTICE issued to Andris Pukke - initial notice. AIBL urged the telemarketers to sell its banking services to American consumers as part of the Sanctuary Belize sales pitch.. And the best part of all, documents in their CrowdSourced Library are FREE! Federal Trade Commission v. Global Property Alliance, Inc. Federal Trade Commission v. Luke Chadwick. Investigating and holding financial fraudsters like Pukke accountable in the criminal justice system remains a top priority for the FBI.. The courts final order against the men, including Usher, also imposes bans that prohibit them from engaging in activities pertaining to marketing and telemarketing sales, and selling or assisting others in selling most real estate, as well as from any involvement with Sanctuary Belize. 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. Slaughter, the deceptive marketing of the Sanctuary Belize real estate development, earlier FTC case in which he was involved, called AmeriDebt, Ten Individual and Corporate Defendants Settle FTC Charges that They Participated in, Controlled, or Benefitted from the Sanctuary Belize Real Estate Scam, Statement of FTC Bureau of Consumer Protection Director Andrew Smith on the Memorandum Opinion Issued by U.S. District Court Judge Peter J. Messitte in the Matter of In re Sanctuary Belize Litigation, Belizean Bank to Pay $23 Million and Cease Operations to Settle FTC Charges It Provided Substantial Assistance to the Sanctuary Belize Real Estate Scam, At FTCs Request, Court Halts Massive Sanctuary Belize Real Estate Investment Scam. Due: 11/30/2020. PUKKE directed and controlled Sanctuary Belize, which was a vacation and retirement community under development in Belize. Opening Brief and Appendix due 08/11/2021. Informal response brief, if any: 14 days after informal opening brief served. 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. Mailed to: Andris Pukke. Mailed to: Andris Pukke. 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. PUKKE directed and controlled Sanctuary Belize, which was a vacation and retirement community under development in Belize.