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. [20-2215] JSN [Entered: 11/12/2020 01:31 PM], Docket(#3) INFORMAL BRIEFING ORDER filed. At FTC's Request, Court Finalizes Orders and Monetary Judgments against 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. [1000860758] [20-2215] Theodore (Jack) Metzler [Entered: 12/07/2020 01:12 PM], (#4) RECORD requested from Clerk of Court. [20-2215] JSN [Entered: 11/12/2020 01:31 PM], (#3) INFORMAL BRIEFING ORDER filed. 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. Ushers assets and bank accounts were frozen shortly after. 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. Mailed to: Andris Pukke. 22-1738 | 2022-07-13, U.S. Courts Of Appeals | Other | Former Credit Counseling Executive and Serial Dirtbag, Andris Pukke 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. Originating case number: 1:18-cv-03309-PJM. The court also entered a final default order and monetary judgmentagainst defendants John Usher, 14 corporate entities, and the estate of Andris Pukkes father, John Pukke. Sanctuary Belize Developer Arrested For Embezzlement - Law360 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. 21-1591 | 2021-05-18, U.S. Courts Of Appeals | Other | 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 Click here for information on the investigation into the Mount Vernon Police Department. Public Records Policy. Federal Trade Commission v. The Estate of John Pukke, Federal Trade Commission v. Luke Chadwick. As it turns out, there was US$12 million in debt and more than US$13 million of US$124 million received in sales from residential lots was improperly and illegally transferred to designated recipients, then concealed in official books and records as business expenses including for professional fees, legal fees, consulting fees, loans receivable and online advertising expenses. 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. [1000947721] [21-1521] Theodore (Jack) Metzler [Entered: 05/06/2021 04:37 PM], (#3) INFORMAL BRIEFING ORDER filed. 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 PUKKE's family members. Date and method of service: 05/14/2021 ecf. Other case filed on May 4, 2021 in the U.S. Court of Appeals, Fourth Circuit may be available from PACER. [20-2215, 21-1454, 21-1520, 21-1521, 21-1591, 21-1592] Theodore (Jack) Metzler [Entered: 06/30/2021 05:47 PM], Docket(#12) ORDER filed suspending proceedings on appeal. One St. Andrews Plaza - New York, NY 10007, Human Trafficking & Child Sexual Exploitation, Department of Justice Harassment Prevention Resource. 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. Case manager: JeffNeal. The charges brought against Pukke after the unsealing of the indictment in Manhattan Federal Court could result in a total prison sentence of up to 30 years for Pukke if he is convicted. An official website of the United States government. Looking for legal documents or records? Informal response brief, if any: 14 days after informal opening brief served. [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. Please include what you were doing when this page came up and the Cloudflare Ray ID found at the bottom of this page. [21-1521] JSN [Entered: 05/04/2021 12:26 PM], U.S. Courts Of Appeals | Other | [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. 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. Exactly one week ago, the Federal Bureau of Investigation (FBI) charged Andris Pukke with wire fraud and embezzlement in connection with what has been dubbed the largest land scam uncovered by the US Federal Trade Commission (FTC) to date. Originating case number: 1:18-cv-03309-PJM. This website is using a security service to protect itself from online attacks. [1000950446] [21-1521] Neil Koslowe [Entered: 05/11/2021 11:46 PM], Docket(#4) APPEARANCE OF COUNSEL by Theodore (Jack) Metzler for Federal Trade Commission. Cash Made. 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. How Do I Get Out of Debt Quickly? 21-1521 | 2021-05-04, U.S. Courts Of Appeals | Other | Number of days granted: 21. We will continue to follow. This is according to most recent court records signed in 2021, since previous court documents state that he was ordered to pay US $138,700,000. Originating case number: 1:18-cv-03309-PJM. A federal district court entered final orders against the three primary individual defendantsAndris Pukke, Peter Baker, and Luke Chadwick, and related corporationsin the Federal Trade Commissions case involving the allegedly deceptive sale of real estate properties in Belize to U.S. consumers. 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? 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. Search the Legal Library instead. He . Best Things to Do in Auvergne Rhne-Alpes, France Over 1,000 persons who bought properties from the scammers reportedly lost sizable amounts of money. Lot buyers could construct homes on their lots once the infrastructure, such as roads and electricity, was built out by Sanctuary Belize. 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. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia. Find the resources you need to understand how consumer protection law impacts your business. uncovered in its history. Giving back to the community through a variety of venues & initiatives. 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. 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. This Office will continue to aggressively pursue consumer fraud to ensure that businesses deliver on their promises to their customers. Mr. Williams praised the investigative work of the FBI. Find legal resources and guidance to understand your business responsibilities and comply with the law. Mailed to: Andris Pukke. 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. Type of Brief: OPENING. Even after UBAD was divided and later dissolved in 1974, AMANDALA remained. Your content is delivered instantly to thousands of users in Belize and abroad! Copies to all parties. [1000953841] [20-2215, 21-1454, 21-1520, 21-1521, 21-1591, 21-1592] JSN [Entered: 05/18/2021 03:40 PM], Docket(#8) ORDER filed consolidating case 21-1591,21-1592 with 20-2215, 21-1454, 21-1520, 21-1521. 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. Email: Women and IP: Accelerating Innovation and Creativity, Mayor Wagner attends 1st Cities Summit of the Americas, Record global temperature rise predicted with thereturn of El Nio, Jasmine Hartin pleads guilty to manslaughter, UEF April Community Actions 2021, 2022, 2023, Credit Suisses collapse puts pause on debt-for-nature swap market. Spot the latest COVID scams, get compliance guidance, and stay up to date on FTC actions during the pandemic. [20-2215] JSN [Entered: 12/21/2020 02:24 PM], (#6) ASSEMBLED ELECTRONIC RECORD docketed. Fee or application to proceed as indigent due 12/14/2020. 12, 2023 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.. In November 2018, the FTC filed a complaint alleging the three individuals, along with dozens of other corporate and individual defendants, deceived U.S. consumers regarding the amenities that the development would have, how soon it would be completed, and the ability to re-sell lots. Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. 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. [1000950446] [21-1521] Neil Koslowe [Entered: 05/11/2021 11:46 PM], (#4) APPEARANCE OF COUNSEL by Theodore (Jack) Metzler for Federal Trade Commission. 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. Money Personality Quiz and Test. Response Brief due 09/10/2021. 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. How to Get Out of Debt. [21-1521] JSN [Entered: 05/04/2021 12:26 PM]. 2023, BreakingBelizeNews.com. 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. Fee or application to proceed as indigent due 12/14/2020. Saturday, April 15th, 2023 Photo: Andris Pukke, Sanctuary Bay mastermind Andris Pukke was arrested by the FBI last Wednesday morning in Los Angeles and charged with wire fraud and unlawful monetary transfer of US$13 million from the bogus Sanctuary Belize development. Originating case number: 1:18-cv-03309-PJM. 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. Bahamian political party leader and activist arrested! Copies to all parties. 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. PUKKE directed and controlled Sanctuary Belize, which was a vacation and retirement community under development in Belize. 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 ]. Federal Trade Commission v. Global Property Alliance, Inc. Federal Trade Commission v. Luke Chadwick.
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