Sanctuary Belize Developer Arrested For Embezzlement

By Joyce Hanson · 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 been arrested on criminal charges of wire fraud...

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Documents

Pukke Indictment

Case Information

Case Title

In re Sanctuary Belize Litigation

Case Number

Court

Maryland

Nature of Suit

Other Statutory Actions

Date Filed

October 31, 2018

Case Title

Andris Pukke, et al., Petitioners v. Federal Trade Commission, et al.

Case Number

Court

Supreme Court

Nature of Suit

Date Filed

April 03, 2023

Case Title

Case Number

Court

New York Southern

Nature of Suit

Date Filed

March 29, 2023

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