Tag Archives: Andris Pukke
- Former Ameridebt Credit Counseling CEO Headed to Jail
Andris Pukke, the former head of the nonprofit credit counseling group Ameridebt was sentenced to 18 months in jail yesterday. This marks his second trip back to jail for activities that began with his credit counseling operation in Germantown, Maryland. Pukke pled guilty in January to hiding funds from authorities after he was ordered to [...]
- Andris Pukke Pleads Guilty in AmeriDebt Coverup. Probably Headed to Prison.
In court documents just released, former Ameridebt founder and leader, Andris Pukke has pled guilty to obstruction of justice in his effort to hide millions of dollars of money from his debt relief enterprise. As part of the plea agreement, Pukke, pleads guilty to obstruction of justice and now faces up to ten years in [...]
- Interesting Connection Between Ameridebt, Debt.Com and Harborfields High School
Just this morning I reported about the trials and tribulations of Stephen Todd Cook and Debt.com getting slammed by the FTC. Well thanks to a tipster it appears Cook has a long standing involvement in the debt relief world and it goes way back to Ameridebt and Infinity Resources Group, both of which were previously [...]
- Debt Settlement Industry Invaded by the Mafia, Mob, and Organized Crime
I have been doing a number of reviews of companies in the debt settlement industry lately and one thing has become very clear, the industry seems to be rife with some really bad people. Now nobody wears a tag around their neck that says “I’m in the Mob” and there is no Mobbook to look [...]
- Tim McCallan And His Nine Lives in the Debt Relief World
Timothy T. McCallan may be the smartest person in the underworld of debt relief industry. Under his direct and indirect manipulation the debt management and debt relief world has changed invisibly over many years. I would argue that Tim McCallan may be the biggest fish to have never been caught in any regulator crackdown. The [...]
- Receiver’s Application in FTC vs. Ameridebt Regarding Contempt of Andris Pukke and Peter Baker
I’m publishing this in relation to another story I’m working on and the material will be relevant to future postings. @GetOutOfDebtGuy Case 8:03-cv-03317-PJM IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MARYLAND SOUTHERN DIVISION RECEIVER’S APPLICATION FOR ORDER TO SHOW CAUSE AS TO WHY ANDRIS PUKKE AND PETER BAKER SHOULD NOT BE HELD [...]
- FTC Files Lawsuit Against AmeriDebt
FTC Files Lawsuit Against AmeriDebt November 19, 2003 Agency Alleges that “Credit Counseling” Firm Misrepresents Costs and Nature of Its Services The Federal Trade Commission has filed a complaint in federal court charging that a national organization that promotes itself as a non-profit credit counseling agency is engaged in deceptive practices. According to the FTC’s [...]
- Consumer Debt Resources Review
Address: New York: 535 Broadhollow Rd. Suite A-21 Melville NY 11747 Maryland: 702 Russell Avenue Suite 401 Gaithersburg, MD 20877 Florida: c/o Andris Pukke 3129 Cape Circle Margate, FL 33063 Website: Description: Consumer Debt Resources, Inc. is a now defunct Florida company that was formed by Tim McCallan and Andris Pukke. Andris Pukke ran the [...]