Sanctuary Belize Defaulters Slam FTC's 4th Circ. Redo Bid

By Hayley Fowler · November 28, 2022, 7:57 PM EST

Multiple defendants in an offshore real estate scam known as Sanctuary Belize told the Fourth Circuit on Monday not to revisit a portion of its prior ruling wiping out a $120...

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Case Information

Case Title

Federal Trade Commission v. Andris Pukke

Case Number

20-2215

Court

Appellate - 4th Circuit

Nature of Suit

2890 Other Statutory Actions

Date Filed

November 12, 2020


Case Title

Federal Trade Commission v. Peter Baker

Case Number

21-1454

Court

Appellate - 4th Circuit

Nature of Suit

2890 Other Statutory Actions

Date Filed

April 22, 2021


Case Title

Federal Trade Commission v. John Usher

Case Number

21-1520

Court

Appellate - 4th Circuit

Nature of Suit

2890 Other Statutory Actions

Date Filed

May 04, 2021


Case Title

Federal Trade Commission v. Andris Pukke

Case Number

21-1521

Court

Appellate - 4th Circuit

Nature of Suit

2890 Other Statutory Actions

Date Filed

May 04, 2021


Case Title

Federal Trade Commission v. Global Property Alliance, Inc.

Case Number

21-1591

Court

Appellate - 4th Circuit

Nature of Suit

2890 Other Statutory Actions

Date Filed

May 18, 2021


Case Title

Federal Trade Commission v. The Estate of John Pukke

Case Number

21-1592

Court

Appellate - 4th Circuit

Nature of Suit

2890 Other Statutory Actions

Date Filed

May 18, 2021