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 ]. 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. [1000952397] [21-1521] Neil Koslowe [Entered: 05/14/2021 04:48 PM], Docket(#5) APPEARANCE OF COUNSEL by Neil H Koslowe for Andris Pukke. Case Details Parties Documents Dockets Case Details Case Number: 21-1521 Filing Date: 05/04/2021 Case Status: Pending - Other Pending N/A. Informal Opening Brief due 12/07/2020. PUKKE directed and controlled Sanctuary Belize, which was a vacation and retirement community under development in Belize. [1000952397] [21-1521] Neil Koslowe [Entered: 05/14/2021 04:48 PM], (#5) APPEARANCE OF COUNSEL by Neil H Koslowe for Andris Pukke. 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. The FTC plans to use the money collected to provide refunds to defrauded consumers. PUKKE was arrested this morning in Los Angeles and will be presented in the Central District of California later today. Federal Trade Commission v Andris Pukke. Copies to all parties. Search the Legal Library instead. An April fifth release from the United States Attorneys Office, Southern District of New York, states that the forty-eight-year-old U.S. national was arrested in Los Angeles and presented before the Central District of California. Viewers please note: This Internet newscast is a verbatim transcript of our evening television newscast. Copies to all parties. Mr. Williams praised the investigative work of the FBI. Spot the latest COVID scams, get compliance guidance, and stay up to date on FTC actions during the pandemic. 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 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. GB Research Center from Great Belize Productions Ltd. on Vimeo. Mailed to: Andris Pukke. 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. 21-1592 | 2021-05-18, U.S. Courts Of Appeals | Other | See news happening or have important information? If you do not agree with these terms, then do not use our website and/or services. Mailed to: Andris Pukke. Access the Case Summary and Docket Report to access additional information about this case on the US Court's PACER system. 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. 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. Mailed to: Andris Pukke. [1000860758] [20-2215] Theodore (Jack) Metzler [Entered: 12/07/2020 01:12 PM], (#4) RECORD requested from Clerk of Court. Originating case number: 1:18-cv-03309-PJM. Informal response brief, if any: 14 days after informal opening brief served. Memo from Chair Lina M. Khan to commission staff and commissioners regarding the vision and priorities for the FTC. [21-1521] JSN [Entered: 05/04/2021 12:36 PM], Docket(#1) Case docketed. Informal Opening Brief due 12/07/2020. [1000963063] [20-2215, 21-1454, 21-1520, 21-1521, 21-1591, 21-1592] Theodore (Jack) Metzler [Entered: 06/03/2021 11:44 AM], Docket(#9) ORDER filed consolidating case 21-1591, 21-1592 with 20-2215(L). Money Personality Quiz and Test. Copies to all parties. All Rights Reserved, Amandala Newspaper. [20-2215, 21-1454, 21-1520, 21-1521, 21-1591, 21-1592] Theodore (Jack) Metzler [Entered: 06/30/2021 05:47 PM], (#12) ORDER filed suspending proceedings on appeal. Mailed to: Andris Pukke. Originating case number: 1:18-cv-03309-PJM. [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 v. Global Property Alliance, Inc. Federal Trade Commission v. Luke Chadwick. Bayonne, Nouvelle-Aquitaine, France Mobile development of 1 application for Android in Kotlin and IOs in Swift from scratch. 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. [1000947721] [21-1521] Theodore (Jack) Metzler [Entered: 05/06/2021 04:37 PM], Docket(#3) INFORMAL BRIEFING ORDER filed. PSR included? 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. This case was filed in U.S. Courts Of Appeals, U.S. Court Of Appeals, Fourth Circuit. The Bank had to repay US$23 million from its funds after the FTC went after it and Sanctuary Bays partners in court. 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. Your content is delivered instantly to thousands of users in Belize and abroad! 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. The .gov means its official. Mailed to: Andris Pukke. [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]. [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. Looking for legal documents or records? 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. Breaking Belize News invites you to share your story with the world. Cancellation and Refund Policy, Privacy Policy, and Founded 2,000 years ago, Lyon's streets are a living museum, with beautiful historical buildings and interesting art galleries and museums. Atlantic International Bank Limited was accused of illegally assisting and facilitating the Sanctuary Bay Belize scam. The case status is Pending . 21-1454 | 2021-04-22, U.S. Courts Of Appeals | Other | 21-1520 | 2021-05-04, U.S. District Courts | Personal Injury | Advertise with the mt vtd nw t n Belize ~ We offer fully customizable and flexible digital marketing packages. [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. The site is secure. Due: 11/30/2020. Please email us your news at [emailprotected]. Informal Response Brief due 01/25/2021. Originating case number: 1:18-cv-03309-PJM. Informal Response Brief due 01/25/2021. In these filings, Andris Pukke; his partner, Peter Baker; and Luke Chadwick were similarly ordered to pay US$120.2 million to the FTC. Finally, one place to get all the court documents we need. Giving back to the community through a variety of venues & initiatives. Public Service Announcement on Sexual Assault in Public Housing. Record reviewed? Fee or application to proceed as indigent due 06/03/2021. Case manager: JeffNeal. Copies to all parties. Photo: Andris Pukke, Sanctuary Bay mastermind. by Marco Lopez BELIZE CITY, Wed. Apr. Mr. Williams praised the investigative work of the FBI. This docket was last retrieved on July 2, 2021. . 21-1592 | 2021-05-18, U.S. Courts Of Appeals | Other | Public Records Policy. 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.
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