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. Mailed to: Andris Pukke. PUKKE was arrested this morning in Los Angeles and will be presented in the Central District of California later today. 21-1521 | 2021-05-04, U.S. Courts Of Appeals | Other | This docket was last retrieved on July 2, 2021. Why is this public record being published online? An official website of the United States government. Originating case number: 1:18-cv-03309-PJM. Federal Trade Commission v. Andris Pukke - pacermonitor.com [20-2215] JSN [Entered: 11/12/2020 01:31 PM], (#3) INFORMAL BRIEFING ORDER filed. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, Sanctuary Bay point man charged with embezzlement. ), FTC Opposition to Emergency Motion, 19-2306, 19-2366, X040009, Stipulated Order for Permanent Injunction and Monetary Judgment against Defendants Rod Kazazi and Foundation Partners, Stipulated Order for Permanent Injunction and Monetary Judgment against Defendants Brandi Greenfield and BG Marketing, LLC, Stipulated Order for Permanent Injunction and Monetary Judgment against Defendants Frank Costanzo and Ecological Fox LLC and Relief Defendant Deborah Connelly, [Proposed] Stipulated Order for Permanent Injunction and Monetary Judgment Against Defendant Atlantic International Bank Limited, Belizean Bank to Pay $23 Million and Cease Operations to Settle FTC Charges It Provided Substantial Assistance to the Sanctuary Belize Real Estate Scam, Memorandum Opinion in Support of Preliminary Injunction, Federal Trade Commission v. Atlantic International Bank, Ltd. (4th Cir. The orders announced today finalize a September 2020 memorandum opinion requiring Pukke and Baker jointly to pay $120.2 million to the Commissionrepresenting the amount of money consumers lost through the Sanctuary Belize real estate development schemewith Chadwick also jointly responsible for $91.9 million of that amount. Federal Trade Commission v. The Estate of John Pukke, Federal Trade Commission v. Luke Chadwick. [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. PUKKE marketed and sold residential lots in the development to U.S. residents with promises that the development, when finished, would be near an international airport and hospital and would include a marina, a wildlife reserve, a beach club, and an equestrian center, among other amenities. The maximum potential sentences in this case are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendant will be determined by the judge. 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. [1000965946] [20-2215, 21-1454, 21-1520, 21-1521, 21-1591, 21-1592] Neil Koslowe [Entered: 06/08/2021 07:06 PM], (#10) Memorandum referencing appellate jurisdiction [ # 7 ] Order by Federal Trade Commission in 20-2215, 21-1454, 21-1520, 21-1521, 21-1591, 21-1592.
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