It appears the trial involving the actions of Andris Pukke, Peter Baker, and Luke Chadwick with their Sanctuary Belize scheme has come to a predicted painful end. In a flurry of court documents, the Judge has trounced the participants in the foreign land sales scheme that has roots in the non-profit debt management group Ameridebt. …
The Judge in the case against Andris Pukke, Peter Baker, Luke Chadwick, Sanctuary Belize, and a host of others, seems to have reached a conclusion. At least the Judge wrote his opinion on the case presented by the Federal Trade Commission (FTC). For more on the FTC case, read At FTC’s Request, Court Halts Massive …
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 …
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 …
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 …