We enforce federal competition and consumer protection laws that prevent anticompetitive, deceptive, and unfair business practices. [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. There are several actions that could trigger this block including submitting a certain word or phrase, a SQL command or malformed data. Find the resources you need to understand how consumer protection law impacts your business. Type of Brief: OPENING. Looking for legal documents or records? Appeals court hears case of Belize real estate scam Assistant U.S. 1. Meanwhile, the road, utilities, deep water marina, canals, hospital with American staff, golf course, and local airport that were touted as some of the amenities in Sanctuary Bay were never constructed. [1000963063] [20-2215, 21-1454, 21-1520, 21-1521, 21-1591, 21-1592] Theodore (Jack) Metzler [Entered: 06/03/2021 11:44 AM], (#9) ORDER filed consolidating case 21-1591, 21-1592 with 20-2215(L). Email us at [emailprotected] for more information. The charges contained in the Indictment are merely accusations, and the defendant is presumed innocent unless and until proven guilty. Exactly one week ago, the Federal Bureau of Investigation (FBI) charged Andris Pukke with wire fraud and embezzlement in connection with what has been dubbed the largest land scam uncovered by the US Federal Trade Commission (FTC) to date. Click here for information on the investigation into the Mount Vernon Police Department. 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. The final contempt order enters a $172 million AmeriDebt judgment against Pukke, and a separate $120.2 million judgment against the three defendants. Informal response brief, if any: 14 days after informal opening brief served. [21-1521] JSN [Entered: 05/04/2021 12:26 PM]. Fee or application to proceed as indigent due 06/03/2021. PUKKE was arrested this morning in Los Angeles and will be presented in the Central District of California later today. Copies to all parties. Cases involving other matters not classified elsewhere, 890, 1890, 1990, 2890, 2899, 2999, 3375, 3890, 3896, 3899, 3999, 4890, 4896, 4999, (#14) BRIEFING ORDER filed. Change Your Mindset. PUKKE and his salespeople falsely represented to lot buyers that Sanctuary Belize was free of debt and that all income from lot sales would go to the development of Sanctuary Belize's infrastructure. 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. Contact us at mrkt[emailprotected]kngblznw.m or call us at 501-601-0315. Informal Opening Brief due 05/28/2021. Mailed to: Andris Pukke. He faces a combined maximum sentence of 30 years imprisonment.
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