March 29, 2023

USA v. PUKKE

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Case Number:

1:23-cr-00168

Court:

New York Southern

Nature of Suit:

Judge:

J. Paul Oetken

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. April 06, 2023

    Sanctuary Belize Developer Arrested For Embezzlement

    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 and embezzlement in an operation directed by the U.S. attorney for the Southern District of New York and the FBI.

Parties

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