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. This Office will continue to aggressively pursue consumer fraud to ensure that businesses deliver on their promises to their customers. 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, Docket(#14) BRIEFING ORDER filed. Originating case number: 1:18-cv-03309-PJM. In these filings, Andris Pukke; his partner, Peter Baker; and Luke Chadwick were similarly ordered to pay US$120.2 million to the FTC. Learn more about consumer topics at consumer.ftc.gov, or report fraud, scams, and bad business practices atReportFraud.ftc.gov. Find legal resources and guidance to understand your business responsibilities and comply with the law. Originating case number: 1:18-cv-03309-PJM. 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 ]. On 05/04/2021 Federal Trade Commission filed an Other lawsuit against Andris Pukke. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. This case was filed in U.S. Courts Of Appeals, U.S. Court Of Appeals, Fourth Circuit. Federal Trade Commission v. Andris Pukke. In November 2018, the FTC announced that afederal district court in Maryland issued an order temporarily shutting downthe largest overseas real estate investment scam the FTC has ever targeted. [1000947721] [21-1521] Theodore (Jack) Metzler [Entered: 05/06/2021 04:37 PM], (#3) INFORMAL BRIEFING ORDER filed. 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. [1000966423] [20-2215, 21-1454, 21-1520, 21-1521, 21-1591, 21-1592] JSN [Entered: 06/09/2021 01:12 PM], (#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. Ushers assets and bank accounts were frozen shortly after. Federal Trade Commission v. Andris Pukke - UniCourt Lina M. Khan was sworn in as Chair of the Federal Trade Commission on June 15, 2021. Spot the latest COVID scams, get compliance guidance, and stay up to date on FTC actions during the pandemic. Please email us your news at [emailprotected]. 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. Founded 2,000 years ago, Lyon's streets are a living museum, with beautiful historical buildings and interesting art galleries and museums. Originating case number: 1:18-cv-03309-PJM. 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]. 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. 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. 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. Fee or application to proceed as indigent due 12/14/2020. Memo from Chair Lina M. Khan to commission staff and commissioners regarding the vision and priorities for the FTC. 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. 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 Federal Trade Commission v. The Estate of John Pukke. Apr. Other case filed on May 4, 2021 in the U.S. Court of Appeals, Fourth Circuit The list of best things to do in Auvergne-Rhne-Alpes includes sightseeing, pretty towns, history, and natural wonders! The court also determined that Pukke failed to comply with the monetary relief provisions of an, or report fraud, scams, and bad business practices at, sign up to get the latest FTC news and alerts, 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? Opening Brief and Appendix due 08/11/2021. . 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. [20-2215] JSN [Entered: 12/21/2020 02:26 PM], Docket(#7) INFORMAL OPENING BRIEF by Andris Pukke. Informal Response Brief due 01/25/2021. 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. We will continue to follow. Click here to report information on Amazon warehouses. 20-1594 | 2020-05-28, U.S. Courts Of Appeals | Other | Steve Rhode is the Get Out of Debt Guy and has been helping good people with bad debt problems since 1994. Mailed to: Andris Pukke. GB Research Center from Great Belize Productions Ltd. on Vimeo. ), FTC Informal Response Brief, 20-1594, Order Granting Motion for Order Approving Settlement Agreement and Release between Receiver and Lee Nobmann, Motion for Order Approving Settlement Agreement and Release between Receiver and Lee Nobmann, Memorandum of Points and Authorities in Support of Motion for Order Approving Settlement Agreement and Release between Receiver and Lee Nobmann, Declaration of Brick Kane in Support of for Order Approving Settlement Agreement and Release between Receiver and Lee Nobmann, Stipulated Order Partially Modifying the Courts Orders at Docket Entries 1112 and 1194 as to Defendants Luke Chadwick, Prodigy Management Group LLC, Belize Real Estate Affiliates LLC, Exotic Investor LLC, and Southern Belize Realty LLC, Consolidated Pukke/Baker (4th Cir. 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. Why is this public record being published online? 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. 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. Response Brief due 09/10/2021. AIBL urged the telemarketers to sell its banking services to American consumers as part of the Sanctuary Belize sales pitch.. [1000947721] [21-1521] Theodore (Jack) Metzler [Entered: 05/06/2021 04:37 PM], Docket(#3) INFORMAL BRIEFING ORDER filed. [21-1521] JSN [Entered: 05/04/2021 12:26 PM], U.S. Courts Of Appeals | Other | The charges contained in the Indictment are merely accusations, and the defendant is presumed innocent unless and until proven guilty. Enter your name and email address below to subscribe to our mailing list. 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. [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). Grenoble, Auvergne-Rhne-Alpes, France Multi-task learning on the edge : cost-efficiency and theoretical optimality Mobile Developer Wellputt USA Jun 2020 - Feb 2021 9 months. Copies to all parties. Assistant U.S. At the time, the Federal Trade Commission revealed that two-time convicted felon Andris Pukke, along with several associates, duped investors into buying Sanctuary Bay lots by falsely promising that the development would include luxury amenities. Number of days granted: 21. 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. Sanctuary Bay mastermind Andris Pukke charged with embezzling investor This case was filed in U.S. Courts Of Appeals, U.S. Court Of Appeals, Fourth Circuit. [1000953478] [20-2215, 21-1454, 21-1520, 21-1521] JSN [Entered: 05/18/2021 10:15 AM], (#6) MOTION by Andris Pukke to consolidate case 20-2215, 21-1454, 21-1520 with 21-1521. The Final Order settles allegations that . 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. 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 Type of Brief: OPENING. Use our visualizations to explore scam and fraud trends in your state based on reports from consumers like you. Mailed to: Andris Pukke. PUKKE stole the money by directing Sanctuary Belize employees to transfer the funds to recipients he designated. 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. 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.. Posted: Friday, April 7, 2023. In addition to this, all the assets of Sanctuary Bay were turned over to a receiver, Robb and Evans & Associates LLC. ), FTC Informal Response Brief, 19-2204, X040009, In re: Peter Baker (4th Cir. 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. 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. The FTC plans to use the money collected to provide refunds to defrauded consumers. . [20-2215] JSN [Entered: 12/21/2020 02:24 PM], (#6) ASSEMBLED ELECTRONIC RECORD docketed. [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. [20-2215] JSN [Entered: 12/10/2020 12:21 PM], (#5) APPEARANCE OF COUNSEL by Theodore (Jack) Metzler for Federal Trade Commission. 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. Informal Opening Brief due 05/28/2021. 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. Case manager: JeffNeal. [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. Click here for information on the investigation into the Mount Vernon Police Department. 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. [21-1521] JSN [Entered: 05/04/2021 12:36 PM], (#1) Case docketed. Finally, one place to get all the court documents we need. Best Things to Do in Auvergne Rhne-Alpes, France Before sharing sensitive information, make sure youre on a federal government site. Copies to all parties. Bayonne, Nouvelle-Aquitaine, France Mobile development of 1 application for Android in Kotlin and IOs in Swift from scratch. Fee or application to proceed as indigent due 06/03/2021. Making sure that victims of federal crimes are treated with compassion, fairness and respect. The package being marketed to retirees overseas turned out to be a phantasm, created by Pukke and his colleagues, including an offshore bank in Belize, and a local businessman who engaged in aggressive marketing tactics to fill the scammers coffers. Visit Lyon. Franchisee Conversations with Chair Khan and Cmr. Looking for legal documents or records? 12, 2023 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. How to Get Out of Debt. Mr. Williams also thanked the Federal Trade Commission for their assistance with the case. The Federal Trade Commission works to promote competition and protect and educate consumers. 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).