Looks Like U.S. Alleged Real Estate Scam is Taking Down a Bank in Belize

In the ongoing saga of the Sanctuary Belize development that the Federal Trade Commission (FTC) went after that involved former debt relief bad boy Andris Pukke, it appears a participating bank is now teetering on the edge of closure. Atlantic International Bank (AIB) in Belize was a named defendant in the suit filed by the … Read more

Sanctuary Belize and Andris Pukke Downfall Appear to Go Way Back to Ameridebt

More documents are starting to trickle out in the FTC case against Ecological Fox which includes a vast number of parties. See this for more details on all. But in a previously sealed filing by the Federal Trade Commission (FTC) it appears one reason the FTC is going for the gold on this one has … Read more

Court Control Over Sanctuary Belize is Extended on Discovery of New Evidence

The court has extended the Temporary Restraining Order (TRO) over the Sanctuary Belize development through at least February 2019. The document damningly says, “the FTC and the Receiver entered the defendants” business premises on November 7, 2018. and found new evidence of the FTC’s allegations and significant corroboration, including documents showing the relevant individuals had … Read more

Ameridebt Scam and Sanctuary Belize Takes Years to Bring Down Andris Pukke But the FTC Just Dropped a Thor Hammer on the Gang

At the Federal Trade Commission’s request, a federal district court in Maryland issued an order temporarily shutting down the largest overseas real estate investment scam the FTC has ever targeted. According to the FTC, the scam was established by Andris Pukke, a recidivist scammer currently living in California, and he perpetuated it even while serving … Read more