. [20-2215] JSN [Entered: 12/10/2020 12:21 PM], (#5) APPEARANCE OF COUNSEL by Theodore (Jack) Metzler for Federal Trade Commission. We will continue to follow. Find the resources you need to understand how consumer protection law impacts your business. Save my name, email, and website in this browser for the next time I comment. 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 FTC's's case involving the allegedly deceptive sale of real estate properties in Belize to U.S. consumers. How to Get Out of Debt. 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. Mr. Williams also thanked the Federal Trade Commission for their assistance with the case. What Are Your Spending Habits? 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. The Final Order settles allegations that . PSR included? N/A. Please include what you were doing when this page came up and the Cloudflare Ray ID found at the bottom of this page. 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. Originating case number: 1:18-cv-03309-PJM. Originating case number: 1:18-cv-03309-PJM. [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). 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. 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. And the best part of all, documents in their CrowdSourced Library are FREE! If you do not agree with these terms, then do not use our website and/or services. Mailed to: Andris Pukke. Mailed to: Andris Pukke. Enter your name and email address below to subscribe to our mailing list. 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]. FTC noted in their release, Notably, AIBL filed multiple unsuccessful motions to dismiss the FTCs case based on alleged lack of personal jurisdiction because, like many offshore banks that assist and facilitate domestic deceptive practices, AIBL had no offices, employees, or operations within the United States.. Record in folder? Why is this public record being published online? [21-1521] JSN [Entered: 05/04/2021 12:26 PM]. Back in November 2018, news broke of a multimillion-dollar real estate scam that had been operating in Belize for the better part of fifteen years. Well, the latest news on the Sanctuary Bay fraud is that Andris Pukke has been indicted in a Manhattan federal court for the crime of wire fraud and engaging in unlawful monetary transaction, in connection with his embezzlement of more than thirteen million dollars from Sanctuary Bay. Attorneys James McMahon and Jeffrey C. Coffman are in charge of the prosecution. 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. Use our visualizations to explore scam and fraud trends in your state based on reports from consumers like you. Case Summary. 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. Informal response brief, if any: 14 days after informal opening brief served. Opening Brief and Appendix due 08/11/2021. Record in folder? 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. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, 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. Yes. Theft of content without permission/payment is punishable by law. 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. 12, 2023 One Belizean, John Usher, who was the alleged point man in the scheme, was ordered by a Maryland court in 2020 to repay US$138.7 million in compensation for the scheme. Copies to all parties. 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. 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. Founded 2,000 years ago, Lyon's streets are a living museum, with beautiful historical buildings and interesting art galleries and museums. Your IP: Informal response brief, if any: 14 days after informal opening brief served. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); My Guide to Getting Out of Debt With Proven Methods and Smart Ideas, Major Changes to All Your Federal Student Loans to Be Eliminated in Bankruptcy, Those That File Bankruptcy Do Better Than Those That Dont, Why Income-Based Student Loan Payments Can Be a Terrible Trap. Case manager: JeffNeal. 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. Yes. Search the Legal Library instead. 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 ]. ), 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.