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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Case Information

Case Title

In re Sanctuary Belize Litigation

Case Number

1:18-cv-03309

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

22-958

Court

Supreme Court

Nature of Suit

Date Filed

April 03, 2023


Case Title

USA v. PUKKE

Case Number

1:23-cr-00168

Court

New York Southern

Nature of Suit

Date Filed

March 29, 2023