Home > Tag Archives: Andris Pukke

Tag Archives: Andris Pukke

Andris Pukke / Marc Romeo Mystery Solved But Another Continues

Pukke at observation twr Sanctuary

Way back in 2013 I wrote an article Sanctuary Belize, Andris Pukke, Todd Cook, Peter Baker & Ameridebt in which an allegation was made that Andris Pukke was presenting himself to the public as Marc Romeo. Well I think we can say this mystery is officially solved. That is if we are to believe the testimony of Andris Pukke from ... Read More »

    New Website Focuses on Andris Pukke of Ameridebt Fame

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    It seems some property owners of a development in Belize, named Sanctuary Belize, have taken concerns and matters into their own hands and launched a critical website for property owners there. The only reason those of us in the debt world should be interested is because whoever did the research and documentation of concerns, really focused on the history of ... Read More »

      Andris Pukke From Ameridebt Still Dealing With Courts

      Andris Pukke

      A tipster (send in your tips here) mentioned something about Andris Pukke still dealing with his criminal case filed by the United States in 2010. Pukke, as you may remember, was charged with crimes related to his debt relief activities and wound up eventually serving jail time. You can see the back history if you click this link. FYI, it ... Read More »

        Still Dealing With Andris Pukke, DebtWorks, and AmeriDebt

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        Not much shocks me in the debt world but this announcement from the Federal Trade Commission, did. The FTC just announced, “FTC Sends More Than $1.79 Million in Refunds to Consumers Defrauded by AmeriDebt Scam.” The AmeriDebt case goes all the way back to November 19, 2003 and the FTC is still dealing with recovering money from harmed credit counseling ... Read More »

          Sanctuary Belize, Andris Pukke, Todd Cook, Peter Baker & Ameridebt

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          Please see updates on July 15, 2013 and July 23, 2013 to this article at bottom. Recently tips and information has been trickling in regarding an old debt relief industry name I had not heard for awhile, Andris Pukke. Pukke was nailed by the FTC for his operation of Ameridebt and even did some jail time for it. You can ... Read More »

            Former Ameridebt Credit Counseling CEO Headed to Jail

            Ready to Collapse

            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 turn over all funds for ... Read More »

              Andris Pukke Pleads Guilty in AmeriDebt Coverup. Probably Headed to Prison.

              Pukke Pleads

              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 prison, a fin and three ... Read More »

                Interesting Connection Between Ameridebt, Debt.Com and Harborfields High School

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                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 (send in your tips here) 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 ... Read More »

                  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 at but what is very ... Read More »

                    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 McCallan story really centers around ... Read More »

                      Receiver’s Application in FTC vs. Ameridebt Regarding Contempt of Andris Pukke and Peter Baker

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                      I’m publishing this in relation to another story I’m working on and the material will be relevant to future postings. Get Out of Debt Guy – Twitter, G+, Facebook Need More Help? 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 ... Read More »

                        FTC Files Lawsuit Against AmeriDebt

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                        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 complaint, the defendants have misrepresented ... Read More »

                          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 largest credit counseing group to ... Read More »

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