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. …
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, …
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 …
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 …