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Michael Santos

Ten Individual and Corporate Defendants Settle FTC Charges that They Participated in, Controlled, or Benefitted from the Sanctuary Belize Real Estate Scam

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Just prior to trial, ten individual and corporate defendants agreed to settle Federal Trade Commission charges that they participated in, controlled, or illegally benefitted from the allegedly deceptive marketing of the “Sanctuary Belize” real estate development in remote southern Belize, including charges that they deceived U.S. consumers regarding the amenities that the development would have, …

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Receiver Report on Sanctuary Belize and Andris Pukke Should Make You Want to Puke

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If you want to get up to speed on the long train-wreck that is Sanctuary Belieze, click here. The FTC filed suit against the development in Belize after former debt relief company owner, Andris Pukke and others allegedly were engaged in deceptive marketing and false promises to separate Americans from their money. The court-appointed Receiver …

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