Giving back to the community through a variety of venues & initiatives. 138.201.146.138 [1000953841] [20-2215, 21-1454, 21-1520, 21-1521, 21-1591, 21-1592] JSN [Entered: 05/18/2021 03:40 PM], Docket(#8) ORDER filed consolidating case 21-1591,21-1592 with 20-2215, 21-1454, 21-1520, 21-1521. Andris Pukke filed an appeal with the Richmond-based appeals court after a federal judge in Maryland ordered him to pay more than $120 million in the FTC's civil case over the Sanctuary Belize real estate development. Memo from Chair Lina M. Khan to commission staff and commissioners regarding the vision and priorities for the FTC. The Clermont-Auvergne-Rhne-Alpes Centre brings together the units located in the Auvergne region, from Bourbonnais to Aurillac via Clermont-Ferrand, with 14 research units and 14 experimental facilities, representing 840 staff (permanent and contractual staff). Andris Pukke was arrested by the FBI last Wednesday morning in Los Angeles and charged with wire fraud and unlawful monetary transfer of US$13 million from the bogus Sanctuary Belize development. Federal Trade Commission, Plaintiff, v. ECOLOGICAL FOX, LLC, a Maryland limited liability company; LUKE CHADWICK; ANDRIS PUKKE, also known as Marc Romeo and Andy Storm; PETER BAKER; GLOBAL PROPERTY ALLIANCE, INC., a California corporation, also doing business as Sanctuary Bay, Sanctuary Belize, The Reserve, Kanantik, Laguna Palms, Bamboo Springs, Eco Futures, Eco Futures Development, Eco Futures Belize, Sittee River Wildlife Reserve, Buy Belize, Buy International, and Buy Paradise; SITTEE RIVER WILDLIFE RESERVE, an entity organized under the laws of Belize, also doing business as Sanctuary Bay, Sanctuary Belize, and The Reserve; BUY BELIZE, LLC, a California limited liability company, also doing business as Sanctuary Bay, Sanctuary Belize, The Reserve, Kanantik, Laguna Palms, and Bamboo Springs; BUY INTERNATIONAL, INC., a California corporation, also doing business as Sanctuary Bay, Sanctuary Belize, The Reserve, Kanantik, Laguna Palms, and Bamboo Springs; FOUNDATION DEVELOPMENT MANAGEMENT INC., a California corporation; ECO-FUTURES DEVELOPMENT, a California corporation, also doing business as Sanctuary Bay, Sanctuary Belize, and The Reserve; ECO-FUTURES BELIZE LIMITED, a company organized under the laws of Belize, also doing business as Sanctuary Bay, Sanctuary Belize, and The Reserve; POWER HAUS MARKETING, a California corporation; BRANDI GREENFIELD; BG MARKETING, LLC, an Oklahoma limited liability company; PRODIGY MANAGEMENT GROUP, LLC, a Wyoming limited liability company; JOHN USHER; ROD KAZAZI; FOUNDATION PARTNERS, a California corporation formerly known as Red Crane Advisors, Inc.; FRANK COSTANZO, also known as Frank Green, Frank Peerless Green, Frank Connelly, and Frank Connelly-Costanzo; BELIZE REAL ESTATE AFFILIATES, LLC, a limited liability company organized under the laws of St. Kitts and Nevis, also doing business as Coldwell Banker Belize and Coldwell Banker Southern Belize; EXOTIC INVESTOR, LLC, a limited liability company organized under the laws of St. Kitts and Nevis, also doing business as Coldwell Banker Belize and Coldwell Banker Southern Belize; SOUTHERN BELIZE REALTY, LLC, a limited liability company organized under the laws of Belize, also doing business as Coldwell Banker Belize and Coldwell Banker Southern Belize; SANCTUARY BELIZE PROPERTY OWNERS ASSOCIATION, a Texas non-profit corporation, also doing business as The Reserve Property Owners Association; and ATLANTIC INTERNATIONAL BANK, LTD., a company organized under the laws of Belize, Defendants, and ANGELA CHITTENDEN; BEACH BUNNY HOLDINGS, LLC, a California limited liability company; THE ESTATE OF JOHN PUKKE, also known as the Estate of Janis Pukke and the Estate of John Andris Pukke; JOHN VIPULIS; and DEBORAH CONNELLY, Relief Defendants. Originating case number: 1:18-cv-03309-PJM. A subscription to PACER is required. Lot buyers could construct homes on their lots once the infrastructure, such as roads and electricity, was built out by Sanctuary Belize. An April fifth release from the United States Attorneys Office, Southern District of New York, states that the forty-eight-year-old U.S. national was arrested in Los Angeles and presented before the Central District of California. Record in folder? PUKKE, 54, of Newport Bach, California, is charged with one count of wire fraud, which carries a maximum sentence of 20 years in prison, and one count of engaging in unlawful monetary transactions, which carries a maximum sentence of 10 years in prison. Assistant U.S. Cash Made. Click here to report information on Amazon warehouses. Why is this public record being published online? One Belizean businessman, John Usher, who was the principal of the Sanctuary Bay development locally, was found liable by the US Courts for his involvement in the scam and was ordered to pay US$120,200,000 representing the amount of money lost through the Sanctuary Belize real estate development scheme. Cancellation and Refund Policy, Privacy Policy, and Spot the latest COVID scams, get compliance guidance, and stay up to date on FTC actions during the pandemic. How to Get Your Money Back From a Debt Relief Company if You Feel Like Youve Been Scammed, What Repaying Your Debt Will Cost You in Retirement Calculator, The Truth About The Success Rates, Failure Rates, and Completion Rates of Credit Counseling, Debt Settlement, Bankruptcy, and Debt Consolidation Loans. Federal government websites often end in .gov or .mil. The orders finalize a September 2020 memorandum opinion requiring Pukke and Baker jointly to pay $120.2 million to the Commission with Chadwick also jointly responsible for $91.9 million of that amount. Case Summary. Opening Brief and Appendix due 08/11/2021. This case is being handled by the Offices Complex Frauds and Cybercrime Unit. Number of days granted: 21. Informal response brief, if any: 14 days after informal opening brief served. In late August 2020, a district court ruled in the FTCs favor, and BCP Director Andrew Smith issued a public statement on the memorandum opinion. 2023, BreakingBelizeNews.com. The court also determined that Pukke failed to comply with the monetary relief provisions of an, or report fraud, scams, and bad business practices at, sign up to get the latest FTC news and alerts, An Inquiry into Cloud Computing Business Practices: The Federal Trade Commission is seeking public comments, FTC Lawsuit Leads to Permanent Ban from Debt Relief, Telemarketing for Operators of Debt Relief Scam, Is Franchising Fair? ), FTC Informal Response Brief, 19-2204, X040009, In re: Peter Baker (4th Cir. 12, 2023 PRESS RELEASE: At FTCs Request, Court Finalizes Orders and Monetary Judgments against Ringleaders of the Sanctuary Belize Real Estate Investment Scheme, PRESS RELEASE: Ten Individual and Corporate Defendants Settle FTC Charges that They Participated in, Controlled, or Benefitted from the Sanctuary Belize Real Estate Scam, PRESS RELEASE: Statement of FTC Bureau of Consumer Protection Director Andrew Smith on the Memorandum Opinion Issued by U.S. District Court Judge Peter J. Messitte in the Matter of In re Sanctuary Belize Litigation, PRESS RELEASE: Belizean Bank to Pay $23 Million and Cease Operations to Settle FTC Charges It Provided Substantial Assistance to the Sanctuary Belize Real Estate Scam, PRESS RELEASE: At FTCs Request, Court Halts Massive Sanctuary Belize Real Estate Investment Scam. Investigating and holding financial fraudsters like Mr. Pukke accountable in the criminal justice system remains a top priority for the FBI., According to the Indictment unsealed today in Manhattan federal court:[1]. The Sanctuary Bay affair led to the winding-up of Belizes largest offshore bank, Atlantic International Bank Limited (AIBL) five years ago this month, after the U.S. Federal Trade Commission (FTC) uncovered what it called the largest real estate fraud it had seen in its history. How Do I Get Out of Debt Quickly? This Office will continue to aggressively pursue consumer fraud to ensure that businesses deliver on their promises to their customers., Michael J. Driscoll, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (FBI), added, The defendant, as alleged, sold his victims dreams of a tropical haven; instead, he used their money for his own interests. [20-2215] JSN [Entered: 11/12/2020 01:29 PM], (#2) FEE NOTICE issued to Andris Pukke - initial notice. Originating case number: 1:18-cv-03309-PJM. Instead, Pukkes planned paradise turned out to be just a mirage, as he allegedly stole the very funds the development needed to pay for roads, utilities, and other infrastructure, leaving the lot buyers with nothing but land they cannot access or use. Public Records Policy. PUKKE directed and controlled Sanctuary Belize, which was a vacation and retirement community under development in Belize. According to the FTC, Pukke, Baker, and Chadwick controlled, or illegally benefitted from, Lastly, the court issued a final contempt order holding defendants Pukke, Baker, and Usher in contempt of court for violating a prior court order prohibiting them from making misrepresentations while telemarketing. Atlantic International Bank Limited was accused of illegally assisting and facilitating the Sanctuary Bay Belize scam. He . The case status is Pending - Other Pending. Mr. Williams praised the investigative work of the FBI. All Rights Reserved, Amandala Newspaper. The Sanctuary Bay scheme is said to have banked US$124 million through its marketing of housing in a luxury retirement community on a 14,000-acre tract of land in southern Belize. The courts final order against the men, including Usher, also imposes bans that prohibit them from engaging in activities pertaining to marketing and telemarketing sales, and selling or assisting others in selling most real estate, as well as from any involvement with Sanctuary Belize. Copies to all parties. The final contempt order enters a $172 million AmeriDebt judgment against Pukke, and a separate $120.2 million judgment against the three defendants. In fact, Sanctuary Belize had more than $12 million in debt, and PUKKE stole more than $13 million of the $124 million that Sanctuary Belize received from sales of residential lots. Use our visualizations to explore scam and fraud trends in your state based on reports from consumers like you. Copies to all parties. [21-1521] JSN [Entered: 05/04/2021 12:40 PM], Docket(#2) FEE NOTICE issued to Andris Pukke - initial notice. What Are Your Spending Habits? Copies to all parties. Date and method of service: 12/23/2020 US mail. Content is copyrighted and requires written permission for reprinting in online or print media. . Join BBN mailing list for the latest news on Belize. 21-1452 | 2021-04-22. 21-1520 | 2021-05-04, U.S. Courts Of Appeals | Other | [1000952397] [21-1521] Neil Koslowe [Entered: 05/14/2021 04:48 PM], Docket(#5) APPEARANCE OF COUNSEL by Neil H Koslowe for Andris Pukke. Photo: Andris Pukke, Sanctuary Bay mastermind. Number of days granted: 21. Instead, Pukkes planned paradise turned out to be just a mirage, as he allegedly stole the very funds the development needed to pay for roads, utilities, and other infrastructure, leaving the lot buyers with nothing but land they cannot access or use. [20-2215] JSN [Entered: 11/12/2020 01:31 PM], (#3) INFORMAL BRIEFING ORDER filed. This Office will continue to aggressively pursue consumer fraud to ensure that businesses deliver on their promises to their customers., FBI Assistant Director Michael J. Driscoll said: The defendant, as alleged, sold his victims dreams of a tropical haven, instead he used their money for his own interests. 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 a prison sentence for obstruction of justice. The .gov means its official. [1000953478] [20-2215, 21-1454, 21-1520, 21-1521] JSN [Entered: 05/18/2021 10:15 AM], (#6) MOTION by Andris Pukke to consolidate case 20-2215, 21-1454, 21-1520 with 21-1521. Copies to all parties. PUKKE stole the money by directing Sanctuary Belize employees to transfer the funds to recipients he designated. The scam is the largest real estate fraud that the F.T.C. AIBL in September 2019 settled with the FTC for US$23 million dollars under a consent order in connection with charges that it assisted the Sanctuary Bay promoters and various related entities in deceiving US consumers as a part of the real estate scheme. Franchisee Conversations with Chair Khan and Cmr. The court also entered a final default order and monetary judgmentagainst defendants John Usher, 14 corporate entities, and the estate of Andris Pukkes father, John Pukke. Mailed to: Andris Pukke. [20-2215] JSN [Entered: 11/12/2020 01:20 PM], U.S. Courts Of Appeals | Other | [20-2215, 21-1454, 21-1520, 21-1521, 21-1591, 21-1592] JSN [Entered: 07/02/2021 10:29 AM], (#13) NOTICE re: District Court Decision on Motion for Release of Funds by Federal Trade Commission in 20-2215, 21-1454, 21-1520, 21-1521, 21-1591, 21-1592. [1000953478] [20-2215, 21-1454, 21-1520, 21-1521] JSN [Entered: 05/18/2021 10:15 AM], Docket(#6) MOTION by Andris Pukke to consolidate case 20-2215, 21-1454, 21-1520 with 21-1521. Copies to all parties. [21-1521] JSN [Entered: 05/04/2021 12:36 PM], (#1) Case docketed. Originating case number: 1:18-cv-03309-PJM. Source. You can learn more about Steve, Debt Settlement Industry Invaded by the Mafia, Mob, and Organized Crime, The Law Firm of the Prime Minister of Belize Played a Role in Assisting Sanctuary Belize Parties Named in FTC Scam Complaint, Click to email a link to a friend (Opens in new window), Click to share on Facebook (Opens in new window), Click to share on Twitter (Opens in new window), Click to share on LinkedIn (Opens in new window), Click to share on Tumblr (Opens in new window), Click to share on Pinterest (Opens in new window), Former Credit Counseling Executive and Serial Dirtbag, Andris Pukke Arrested, Litigation Practice Group Lawsuit by Business Partner All Service Financial We Want Our Money, How to Get Out of Debt Without Getting Scammed and What to Do if You Have Been, The Beach Misses You: A Financial Fable For Happiness And Internal Peace, Get Out of Debt Guy Podcast - Reader Questions - AMEX Arrrgh, Getting Out of Debt and Making Lots of Extra Money is Easy When You Do This One FREE Thing, Is Your Debt Relief Company a Scam and How to Make an Extra $800 a Month to Make Ends Meet. U.S. Attorney Damian Williams said:Andris Pukke sold residential lots in Belize with a promise to build out an affordable vacation and retirement community in a tropical paradise. Cloudflare Ray ID: 7c09716258f31992 A more recent docket listing 19-2306 | 2019-11-19, U.S. Courts Of Appeals | Other | Yes. [20-2215] JSN [Entered: 11/12/2020 01:29 PM], Docket(#2) FEE NOTICE issued to Andris Pukke - initial notice. Making sure that victims of federal crimes are treated with compassion, fairness and respect. Looking for legal documents or records? 1:21-CV-00803 | 2021-03-30, U.S. Courts Of Appeals | Other | Please email us your news at [emailprotected]. We work to advance government policies that protect consumers and promote competition. These transfers of funds were concealed on the books and records of Sanctuary Belize as business expenses, such as professional fees, legal fees, consulting fees, loans receivable, and online advertising expenses. Saturday, April 15th, 2023 Photo: Andris Pukke, Sanctuary Bay mastermind Andris Pukke was arrested by the FBI last Wednesday morning in Los Angeles and charged with wire fraud and unlawful monetary transfer of US$13 million from the bogus Sanctuary Belize development. Memo from Chair Lina M. Khan to commission staff and commissioners regarding the vision and priorities for the FTC. Lot buyers could construct homes on their lots once the infrastructure, such as roads and electricity, was built out by Sanctuary Belize. [21-1521] JSN [Entered: 05/04/2021 12:26 PM], U.S. Courts Of Appeals | Other | Save my name, email, and website in this browser for the next time I comment. The Honest and Unvarnished Truth. The list of best things to do in Auvergne-Rhne-Alpes includes sightseeing, pretty towns, history, and natural wonders! Informal Response Brief due 01/25/2021. [20-2215, 21-1454, 21-1520, 21-1521, 21-1591, 21-1592] Theodore (Jack) Metzler [Entered: 06/30/2021 05:47 PM], Docket(#12) ORDER filed suspending proceedings on appeal. Attorneys James McMahon and Jeffrey C. Coffman are in charge of the prosecution. Fee or application to proceed as indigent due 06/03/2021. Even after UBAD was divided and later dissolved in 1974, AMANDALA remained. Date and method of service: 05/14/2021 ecf. 21-1592 | 2021-05-18, U.S. Courts Of Appeals | Other | Change Your Mindset. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. Competition and Consumer Protection Guidance Documents, An Inquiry into Cloud Computing Business Practices: The Federal Trade Commission is seeking public comments, FTC Lawsuit Leads to Permanent Ban from Debt Relief, Telemarketing for Operators of Debt Relief Scam, Is Franchising Fair? 21-1521 | 2021-05-04, U.S. Courts Of Appeals | Other | The site is secure. This case was filed in U.S. Courts Of Appeals, U.S. Court Of Appeals, Fourth Circuit. [20-2215] JSN [Entered: 12/21/2020 02:24 PM], Docket(#6) ASSEMBLED ELECTRONIC RECORD docketed. Email us at [emailprotected] for more information. Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. 20-1594 | 2020-05-28, U.S. Courts Of Appeals | Other | At the time, the Federal Trade Commission revealed that two-time convicted felon Andris Pukke, along with several associates, duped investors into buying Sanctuary Bay lots by falsely promising that the development would include luxury amenities. [1000870666] [20-2215] JSN [Entered: 12/23/2020 11:38 AM], (#10) MOTION by Federal Trade Commission to extend filing time for informal response brief until January 25, 2021.. Federal Trade Commission v. Andris Pukke. Yes. Originating case number: 1:18-cv-03309-PJM. [1000965946] [20-2215, 21-1454, 21-1520, 21-1521, 21-1591, 21-1592] Neil Koslowe [Entered: 06/08/2021 07:06 PM], Docket(#10) Memorandum referencing appellate jurisdiction [ # 7 ] Order by Federal Trade Commission in 20-2215, 21-1454, 21-1520, 21-1521, 21-1591, 21-1592. Mailed to: Andris Pukke. ), FTC Brief, 19-1925, Federal Trade Commission's Motion, and Memorandum in Support, Seeking Leave to Immediately Amend Complaint to Add Michael Santos and Newport Land Group LLC as Defendants and for Preliminary Injunction against Michael Santos, Federal Trade Commissions Memorandum in Support of Its Motion to Hold Andris Pukke, Peter Baker, and John Usher in Contempt for Their Deceptive Telemarketing Practices in Violation of the Final Order [Seal Lifted], Federal Trade Commissions Memorandum in Support of Its Motion to Hold Andris Pukke, Peter Baker, and John Usher in Contempt For Failing to Turn the Sanctuary Parcel Over to the Receiver [Seal Lifted], Federal Trade Commissions Memorandum in Support of Motion to Hold Defendants John Vipulus and Andris Pukke in Contempt for Violating the Order Approving Stipulation for Conditional Release of Andris Pukke from Incarceration Subject to Compliance With Court Orders [Seal Lifted], Complaint for Permanent Injunction and Other Equitable Relief [Seal Lifted], Plaintiff Federal Trade Commissions Memorandum in Support of Motion for Ex Parte Temporary Restraining Order, Asset Freeze, Writs Ne Exeat, Appointment of a Temporary Receiver, Immediate Access, Other Equitable Relief, and Order to Show Cause Why a Preliminary Injunction Should Not Issue [Seal Lifted], Ex Parte Temporary Restraining Order With Asset Freeze, Writs Ne Exeat, Appointment of a Temporary Receiver, and Other Equitable Relief, and Order to Show Cause Why a Preliminary Injunction Should Not Issue [Seal Lifted], At FTCs Request, Court Halts Massive Sanctuary Belize Real Estate Investment Scam. John Briceo in December 2020 signals support for a Joint Redress Plan proposed by the FTC and court receiver to adopt. Originating case number: 1:18-cv-03309-PJM. [20-2215] JSN [Entered: 12/21/2020 02:26 PM], Docket(#7) INFORMAL OPENING BRIEF by Andris Pukke. Instead, Pukkes planned paradise turned out to be just a mirage, as he allegedly stole the very funds the development needed to pay for roads, utilities, and other infrastructure, leaving the lot buyers with nothing but land they cannot access or use. Paper copy requirements are temporarily suspended unless the case is under pre-argument review or being scheduled for argument, in which case a total of four paper copies of formal briefs and appendices are required. [1000947721] [21-1521] Theodore (Jack) Metzler [Entered: 05/06/2021 04:37 PM], Docket(#3) INFORMAL BRIEFING ORDER filed. BG MARKETING, LLC, an Oklahoma limited liability company, SANCTUARY BELIZE PROPERTY OWNERS' ASSOCIATION, d/b/a The Reserve Property Owners' Association, a Texas non-profit corporation, PRODIGY MANAGEMENT GROUP, LLC, a Wyoming limited liability company, NEWPORT LAND GROUP, LLC, a/k/a Laguna Palms, a/k/a Sanctuary Belize, a/k/a Bamboo Springs, a/k/a The Reserve, a Wyoming limited liability company, POWER HAUS MARKETING, a California corporation, ATLANTIC INTERNATIONAL BANK, LTD, a company organized under the laws of Belize, BRANDI GREENFIELD, individually and as an officer or owner of Global Property Alliance, Inc. (also doing business as Sanctuary Bay, Sanctuary Belize, The Reserve, Kanantik, Laguna Palms, Bamboo Springs, Eco Futures, Eco Futures Development, Eco Futur, ECO-FUTURES BELIZE LIMITED, d/b/a Sanctuary Bay, d/b/a Sanctuary Belize, d/b/a The Reserve, a California Corporation, SOUTHERN BLAZE REALTY, LLC, a limited liability company organized under the laws of Belize, Informal opening brief (pro se cases, no paper copies required), Docket(#11) ORDER filed granting Motion to extend filing time [ # 10 ]. [1000860758] [20-2215] Theodore (Jack) Metzler [Entered: 12/07/2020 01:12 PM], (#4) RECORD requested from Clerk of Court. [1000869080] [20-2215] JSN [Entered: 12/21/2020 02:26 PM], Docket(#8) IFP-APPLICATION to proceed in forma pauperis (FRAP 24)(court access only) by Andris Pukke. This case was filed in U.S. Courts Of Appeals, U.S. Court Of Appeals, Fourth Circuit. By 2018 the FTC obtained a Federal Court Order to halt the real estate scam after more than US$100 million was already siphoned, mostly from American buyers. Click here for information on the investigation into the Mount Vernon Police Department. The charges contained in the Indictment are merely accusations, and the defendant is presumed innocent unless and until proven guilty. Use our visualizations to explore scam and fraud trends in your state based on reports from consumers like you. Side Hustle Review - Is It Too Late To Make Money With A Helium Miner? Mailed to: Andris Pukke. And the best part of all, documents in their CrowdSourced Library are FREE! Originating case number: 1:18-cv-03309-PJM. Where speakers use Kriol, we attempt to faithfully reproduce the quotes using a standard spelling system. This case is being handled by the Offices Complex Frauds and Cybercrime Unit. 20-1594 | 2020-05-28, U.S. Courts Of Appeals | Other | Law360 (April 6, 2023, 10:55 PM EDT) -- Andris Pukke, a defendant in the Federal Trade Commission 's long-running Sanctuary Belize civil suit accusing him of operating a real estate scam, has. World reacts to death of Brazilian soccer king Pele, Lionel Messi finally wins a World Cup and, after years of heartache, Argentinas love, Argentina wins World Cup, caps month of record spending and viewership, A World Cup of chaos has yielded a final for the ages: Argentina vs. France, FIFA World Cup semifinal matchups set with just four teams remaining, World Cup 2022 quarter-finals: Which teams are left, who is out and the knockout fixtures. Informal Response Brief due 01/25/2021. [1000966423] [20-2215, 21-1454, 21-1520, 21-1521, 21-1591, 21-1592] JSN [Entered: 06/09/2021 01:12 PM], (#11) BRIEF by Peter Baker in 21-1454, Buy Belize, LLC, Buy International, Inc., Eco Futures Development, Eco-Futures Belize Limited and Foundation Development Management Inc. in 21-1591 in electronic and paper format. [21-1521] JSN [Entered: 05/04/2021 12:36 PM], Docket(#1) Case docketed. Lessons Learned. Can I Send a Cease and Desist Letter to a Debt Collector? Apr. Case manager: JeffNeal. Fee or application to proceed as indigent due 12/14/2020. Learn more about your rights as a consumer and how to spot and avoid scams. Viewers please note: This Internet newscast is a verbatim transcript of our evening television newscast. Attorneys James McMahon and Jeffrey C. Coffman are in charge of the prosecution. Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (FBI), announced today the unsealing of an Indictment in Manhattan federal court charging ANDRIS PUKKE with wire fraud and with engaging in unlawful monetary transactions in connection with his embezzlement of more than $13 million from Sanctuary Belize, a real estate development in Belize that he directed and controlled.
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