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 …
A reader sent me a screenshot of an alleged Facebook post by a Chris Cammarano who is associated with Sanctuary Belize and a lot owner since 2009. The post by Cammarano gives readers a different point of view, some might even call it “Fake News.” In an apparent defense of actions taken by the Federal …
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 …
I’m publishing this in relation to another story I’m working on and the material will be relevant to future postings. 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 IN …