andris pukke 2021
[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). Use our visualizations to explore scam and fraud trends in your state based on reports from consumers like you. Lessons Learned. Sanctuary Bay point man charged with embezzlement. 21-1592 | 2021-05-18, U.S. Courts Of Appeals | Other | Opening Brief and Appendix due 08/11/2021. 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 Belizes infrastructure. Proposed Compensation Plan: FAQs for Lot Owners, Andris Pukke, Peter Baker Ordered to Pay $120.2 Million, Competition and Consumer Protection Guidance Documents. 20-2215 | 2020-11-12, U.S. Courts Of Appeals | Other | Please click here for further information. uncovered in its history. by Kristen Ku Record in folder? 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. [1000950446] [21-1521] Neil Koslowe [Entered: 05/11/2021 11:46 PM], Docket(#4) APPEARANCE OF COUNSEL by Theodore (Jack) Metzler for Federal Trade Commission. The courts final order against the men, including Usher, also imposes bans that prohibit them from engaging in activities pertaining to marketing and telemarketing sales, and selling or assisting others in selling most real estate, as well as from any involvement with Sanctuary Belize. Originating case number: 1:18-cv-03309-PJM. 27, Photo: Mayor Michael Hancock and Mayor Bernard AMANDALA, a biweekly newspaper published on Tuesdays and Fridays, was founded as an organ of the United Black Association for Development (UBAD), which emerged on August 13, 1969. [1000965946] [20-2215, 21-1454, 21-1520, 21-1521, 21-1591, 21-1592] Neil Koslowe [Entered: 06/08/2021 07:06 PM], Docket(#10) Memorandum referencing appellate jurisdiction [ # 7 ] Order by Federal Trade Commission in 20-2215, 21-1454, 21-1520, 21-1521, 21-1591, 21-1592. [1000870666] [20-2215] JSN [Entered: 12/23/2020 11:38 AM], (#10) MOTION by Federal Trade Commission to extend filing time for informal response brief until January 25, 2021.. Follow the FTC on social media, read consumer alerts and the business blog, and sign up to get the latest FTC news and alerts. In fact, Sanctuary Belize had more than $12 million in debt, and PUKKE stole more than $13 million of the $124 million that Sanctuary Belize received from sales of residential lots. In January 2021, a federal district court entered final orders against the three primary individual defendantsAndris Pukke, Peter Baker, and Luke Chadwick, and related corporationsin the FTC's's case involving the allegedly deceptive sale of real estate properties in Belize to U.S. consumers. 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. Originating case number: 1:18-cv-03309-PJM. The site is secure. In these filings, Andris Pukke; his partner, Peter Baker; and Luke Chadwick were similarly ordered to pay US$120.2 million to the FTC. Competition and Consumer Protection Guidance Documents, An Inquiry into Cloud Computing Business Practices: The Federal Trade Commission is seeking public comments, FTC Lawsuit Leads to Permanent Ban from Debt Relief, Telemarketing for Operators of Debt Relief Scam, Is Franchising Fair? 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. Click to reveal Originating case number: 1:18-cv-03309-PJM. The Centre is part of a particularly dynamic ecosystem, within the second French . [1000869080] [20-2215] JSN [Entered: 12/21/2020 02:26 PM], Docket(#8) IFP-APPLICATION to proceed in forma pauperis (FRAP 24)(court access only) by Andris Pukke. Fee or application to proceed as indigent due 12/14/2020. Making sure that victims of federal crimes are treated with compassion, fairness and respect. Case Summary. Click here for information on the investigation into the Mount Vernon Police Department. Mailed to: Andris Pukke. 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. Contact us at mrkt[emailprotected]kngblznw.m or call us at 501-601-0315. And the best part of all, documents in their CrowdSourced Library are FREE! Source. The maximum potential sentences in this case are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendant will be determined by the judge. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. Yes. It also resulted in a number of civil suits against Sanctuary Bay. Back in November 2018, news broke of a multimillion-dollar real estate scam that had been operating in Belize for the better part of fifteen years. Mailed to: Andris Pukke. Copies to all parties. [1000947721] [21-1521] Theodore (Jack) Metzler [Entered: 05/06/2021 04:37 PM], (#3) INFORMAL BRIEFING ORDER filed. As it turns out, there was US$12 million in debt and more than US$13 million of US$124 million received in sales from residential lots was improperly and illegally transferred to designated recipients, then concealed in official books and records as business expenses including for professional fees, legal fees, consulting fees, loans receivable and online advertising expenses. [1000966423] [20-2215, 21-1454, 21-1520, 21-1521, 21-1591, 21-1592] JSN [Entered: 06/09/2021 01:12 PM], (#11) BRIEF by Peter Baker in 21-1454, Buy Belize, LLC, Buy International, Inc., Eco Futures Development, Eco-Futures Belize Limited and Foundation Development Management Inc. in 21-1591 in electronic and paper format. Copies to all parties. Cloudflare Ray ID: 7c09716258f31992 May 2021 - Jul 2021 3 months. Originating case number: 1:18-cv-03309-PJM. Learn more about your rights as a consumer and how to spot and avoid scams. Where speakers use Kriol, we attempt to faithfully reproduce the quotes using a standard spelling system. This Office was one of the districts affected by the SolarWinds intrusion. Cash Made. According to the FTC, the scam was established by Andris Pukke, a recidivist scammer currently living in California, and he perpetuated it even while serving a prison sentence for obstruction of justice. The .gov means its official. World reacts to death of Brazilian soccer king Pele, Lionel Messi finally wins a World Cup and, after years of heartache, Argentinas love, Argentina wins World Cup, caps month of record spending and viewership, A World Cup of chaos has yielded a final for the ages: Argentina vs. France, FIFA World Cup semifinal matchups set with just four teams remaining, World Cup 2022 quarter-finals: Which teams are left, who is out and the knockout fixtures. Theft of content without permission/payment is punishable by law. Copies to all parties. PSR included? On January 13, 2021, Andris Pukke entered into a Final Order of Contempt with the Federal Trade Commission. Change Your Mindset. If you do not agree with these terms, then do not use our website and/or services. Federal Trade Commission v. Global Property Alliance, Inc. Federal Trade Commission v. Luke Chadwick. You can email the site owner to let them know you were blocked. The .gov means its official. 2023, BreakingBelizeNews.com. Originating case number: 1:18-cv-03309-PJM. Mailed to: Andris Pukke. 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. 12, 2023 Breaking Belize News invites you to share your story with the world. Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. GB Research Center from Great Belize Productions Ltd. on Vimeo. This website is using a security service to protect itself from online attacks. Public Records Policy. 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. We will continue to follow. Informal Response Brief due 01/25/2021. PUKKE marketed and sold residential lots in the development to U.S. residents with promises that the development, when finished, would be near an international airport and hospital and would include a marina, a wildlife reserve, a beach club, and an equestrian center, among other amenities. Mailed to: Andris Pukke. Federal Trade Commission v Andris Pukke. PUKKE, 54, of Newport Bach, California, is charged with one count of wire fraud, which carries a maximum sentence of 20 years in prison, and one count of engaging in unlawful monetary transactions, which carries a maximum sentence of 10 years in prison. Well, the latest news on the Sanctuary Bay fraud is that Andris Pukke has been indicted in a Manhattan federal court for the crime of wire fraud and engaging in unlawful monetary transaction, in connection with his embezzlement of more than thirteen million dollars from Sanctuary Bay. [1000870666] [20-2215] JSN [Entered: 12/23/2020 11:38 AM], Docket(#10) MOTION by Federal Trade Commission to extend filing time for informal response brief until January 25, 2021.. 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. Mr. Williams also thanked the Federal Trade Commission for their assistance with the case. Pukke, 54, was arrested in Los Angeles, California, and appeared in court there on the strength of an indictment in the Federal Court in Manhattan (New York County), New York City, New York. On 11/12/2020 Federal Trade Commission filed an Other lawsuit against Andris Pukke. An April fifth release from the United States Attorneys Office, Southern District of New York, states that the forty-eight-year-old U.S. national was arrested in Los Angeles and presented before the Central District of California. [1000950446] [21-1521] Neil Koslowe [Entered: 05/11/2021 11:46 PM], (#4) APPEARANCE OF COUNSEL by Theodore (Jack) Metzler for Federal Trade Commission. 21-1454 | 2021-04-22, U.S. Courts Of Appeals | Other | By 2018 the FTC obtained a Federal Court Order to halt the real estate scam after more than US$100 million was already siphoned, mostly from American buyers. Mailed to: Andris Pukke. Belize - Belize News - Channel5Belize.com - Great Belize Productions - Belize Breaking News, Deadly Home Invasion in Kontiki; An Elderly Man is Shot and Killed, Swift Police Response Leads to Apprehension of 2 Suspects, Horse Garnett Among Trio Charged for Sirenian Bay Robbery, Belize Police Departments Communications Director, Fitzroy Yearwood, Passes Away, Lev Dermen Gets 40 Years Prison Time for Billion-dollar Tax Fraud, Andris Pukke Indicted in the U.S. For Multimillion Dollar Sanctuary Bay Fraud, Replacement for Lucy Fleming on Environmental Tribunal Named, Burglars Make Off With Safe Containing $38K in Cash, Cellphones, Jewelry & Shotguns, 38-Year-Old Orange Walk Sales Consultant Died In Holy Thursday RTA, Another Suspected Drug Plane Vanishes Near Southern Belize, Belitopia Comes Alive Inside the Bliss This Weekend, The Garland Stays Home and Belizean Runner Dominates At CARIFTA Games. 21-1520 | 2021-05-04, U.S. Courts Of Appeals | Other | Case manager: JeffNeal. Yes. Number of days granted: 21. . Can I Send a Cease and Desist Letter to a Debt Collector? Lastly, the court issued a final contempt order holding defendants Pukke, Baker, and Usher in contempt of court for violating a prior court order prohibiting them from making misrepresentations while telemarketing. [1000953791] [20-2215, 21-1454, 21-1520, 21-1521, 21-1591, 21-1592] JSN [Entered: 05/18/2021 02:34 PM], Docket(#7) ORDER filed granting Motion to consolidate case [ # 1000952393-2 ] in 20-2215, granting Motion to consolidate case [ # 1000952394-2 ] in 21-1454, granting Motion to consolidate case [ # 1000952396-2 ] in 21-1520, granting Motion to consolidate case [ # 6 ] in 21-1521; directing filing of memoranda on or before 06/08/2021. These transfers of funds were concealed on the books and records of Sanctuary Belize as business expenses, such as professional fees, legal fees, consulting fees, loans receivable, and online advertising expenses. The orders finalize a September 2020 memorandum opinion requiring Pukke and Baker jointly to pay $120.2 million to the Commission with Chadwick also jointly responsible for $91.9 million of that amount. Save my name, email, and website in this browser for the next time I comment. Looking for legal documents or records? Investigating and holding financial fraudsters like Mr. Pukke accountable in the criminal justice system remains a top priority for the FBI., According to the Indictment unsealed today in Manhattan federal court:[1]. Join BBN mailing list for the latest news on Belize. Other case filed on May 4, 2021 in the U.S. Court of Appeals, Fourth Circuit Mailed to: Andris Pukke. U.S. Attorney Damian Williams said of the matter Andris Pukke sold residential lots in Belize with a promise to build out an affordable vacation and retirement community in a tropical paradise. [20-2215] JSN [Entered: 12/21/2020 02:26 PM], Docket(#7) INFORMAL OPENING BRIEF by Andris Pukke. BG MARKETING, LLC, an Oklahoma limited liability company, SANCTUARY BELIZE PROPERTY OWNERS' ASSOCIATION, d/b/a The Reserve Property Owners' Association, a Texas non-profit corporation, PRODIGY MANAGEMENT GROUP, LLC, a Wyoming limited liability company, NEWPORT LAND GROUP, LLC, a/k/a Laguna Palms, a/k/a Sanctuary Belize, a/k/a Bamboo Springs, a/k/a The Reserve, a Wyoming limited liability company, POWER HAUS MARKETING, a California corporation, ATLANTIC INTERNATIONAL BANK, LTD, a company organized under the laws of Belize, BRANDI GREENFIELD, individually and as an officer or owner of Global Property Alliance, Inc. (also doing business as Sanctuary Bay, Sanctuary Belize, The Reserve, Kanantik, Laguna Palms, Bamboo Springs, Eco Futures, Eco Futures Development, Eco Futur, ECO-FUTURES BELIZE LIMITED, d/b/a Sanctuary Bay, d/b/a Sanctuary Belize, d/b/a The Reserve, a California Corporation, SOUTHERN BLAZE REALTY, LLC, a limited liability company organized under the laws of Belize, Informal opening brief (pro se cases, no paper copies required), Docket(#11) ORDER filed granting Motion to extend filing time [ # 10 ]. Slaughter, Franchises, Business Opportunities, and Investments, Memorandum Opinion Denying to Vacate Default Judgments, FTCs Motion in Support of the Redress Plan and Executive Summary Thereof, Final Order for Permanent Injunction and Monetary Judgment Against Defendants Andris Pukke, Peter Baker, and Luke Chadwick, Final Order for Permanent Injunction and Monetary Judgment Against Defaulting Defendants John Usher, Global Property Alliance Inc., Sittee River Wildlife Reserve, Buy Belize LLC, Buy International Inc., Foundation Development Management Inc., Eco Futures Development, Eco-Futures Belize Limited, Newport Land Group LLC, Power Haus Marketing, Prodigy Management Group LLC, Belize Real Estate Affiliates LLC, Exotic Investor LLC, Southern Belize Realty LLC, Sanctuary Belize Property Owners' Association, and the Estate of John Pukke, Final Order of Contempt Against Andris Pukke, Peter Baker, and John Usher, Entering Judgment Against Them as Compensatory Relief, Ordering That They Take Certain Actions or Be Subject to Coercive Relief Until They Do So, At FTCs Request, Court Finalizes Orders and Monetary Judgments against Ringleaders of the Sanctuary Belize Real Estate Investment Scheme, Federal Trade Commission's Notice of Rod Kazazi's and Foundation Partners' Failures to Make Court-ordered Payments, Ten Individual and Corporate Defendants Settle FTC Charges that They Participated in, Controlled, or Benefitted from the Sanctuary Belize Real Estate Scam, Ecological Fox dba Sanctuary Belize Memorandum Opinion, Statement of FTC Bureau of Consumer Protection Director Andrew Smith on the Memorandum Opinion Issued by U.S. District Court Judge Peter J. Messitte in the Matter of In re Sanctuary Belize Litigation, FTC v. Peter Baker (4th Cir. According to the FTC, Pukke, Baker, and Chadwick controlled, or illegally benefitted from, Lastly, the court issued a final contempt order holding defendants Pukke, Baker, and Usher in contempt of court for violating a prior court order prohibiting them from making misrepresentations while telemarketing. One St. Andrews Plaza - New York, NY 10007, Human Trafficking & Child Sexual Exploitation, Department of Justice Harassment Prevention Resource. This case was filed in U.S. Courts Of Appeals, U.S. Court Of Appeals, Fourth Circuit. The default order bans these defendants from most real estate sales; permanently bans them from telemarketing; prohibits them from making misrepresentations to consumers; and imposes financial judgments of $120.2 million against Usher and the corporate entities, and $830,000 against the estate of John Pukke. PUKKE stole the money by directing Sanctuary Belize employees to transfer the funds to recipients he designated. Investigating and holding financial fraudsters like Mr. Pukke accountable in the criminal justice system remains a top priority for the FBI., According to the Indictment unsealed today in Manhattan federal court:[1]. Federal government websites often end in .gov or .mil. Andris Pukke (0:21-cv.us-01521), Fourth Circuit U.S. Court of Appeals, Filed: 05/04/2021 - PacerMonitor Mobile Federal and Bankruptcy Court PACER Dockets PacerMonitor A Fitch Solutions Service Features Plans & Pricing About The Bank had to repay US$23 million from its funds after the FTC went after it and Sanctuary Bays partners in court. Memo from Chair Lina M. Khan to commission staff and commissioners regarding the vision and priorities for the FTC. Click here to report information on Amazon warehouses. Informal response brief, if any: 14 days after informal opening brief served. Public Service Announcement on Sexual Assault in Public Housing. Copies to all parties. The Clermont-Auvergne-Rhne-Alpes Centre brings together the units located in the Auvergne region, from Bourbonnais to Aurillac via Clermont-Ferrand, with 14 research units and 14 experimental facilities, representing 840 staff (permanent and contractual staff). [20-2215, 21-1454, 21-1520, 21-1521, 21-1591, 21-1592] Theodore (Jack) Metzler [Entered: 06/30/2021 05:47 PM], (#12) ORDER filed suspending proceedings on appeal. Lina M. Khan was sworn in as Chair of the Federal Trade Commission on June 15, 2021. But, instead of investing in the development with the monies received, Pukke made off with millions of dollars that he used to fund his lavish lifestyle. Record reviewed? Law360 (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. Finally, one place to get all the court documents we need. 21-1520 | 2021-05-04, U.S. District Courts | Personal Injury | Response Brief due 09/10/2021. In January 2021, a federal district court entered final orders against the three primary individual defendantsAndris Pukke, Peter Baker, and Luke Chadwick, and related corporationsin the FTCss case involving the allegedly deceptive sale of real estate properties in Belize to U.S. consumers. Andris Pukke filed an appeal with the Richmond-based appeals court after a federal judge in Maryland ordered him to pay more than $120 million in the FTC's civil case over the Sanctuary Belize real estate development. How to Get Out of Debt. The courts final order against Pukke, Baker, and Chadwick also bans Pukke from selling or assisting others in selling most real estate, and ban all three defendants from any involvement with Sanctuary Belize or related entities in the future. PUKKE used the embezzled funds for his personal benefit, including the renovation of his home in Newport Beach, California; investments in various entities unrelated to Sanctuary Belize; investments in unrelated real estate developments; repayment of personal debt; and payments to PUKKE's family members. Andris Pukke was arrested by the FBI last Wednesday morning in Los Angeles and charged with wire fraud and unlawful monetary transfer of US$13 million from the bogus Sanctuary Belize development. Please email us your news at [emailprotected]. Informal Response Brief due 01/25/2021. The case status is Pending - Other Pending. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. 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. An official website of the United States government. Informal Opening Brief due 05/28/2021. Due: 11/30/2020. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. See news happening or have important information? Find the resources you need to understand how consumer protection law impacts your business. PUKKE, 54, of Newport Bach, California, is charged with one count of wire fraud, which carries a maximum sentence of 20 years in prison, and one count of engaging in unlawful monetary transactions, which carries a maximum sentence of 10 years in prison. We work to advance government policies that protect consumers and promote competition. Why is this public record being published online? Mr. Williams also thanked the Federal Trade Commission for their assistance with the case. 22-1738 | 2022-07-13, U.S. Courts Of Appeals | Other | Informal response brief, if any: 14 days after informal opening brief served. [1000952397] [21-1521] Neil Koslowe [Entered: 05/14/2021 04:48 PM], Docket(#5) APPEARANCE OF COUNSEL by Neil H Koslowe for Andris Pukke. Pukke, 54, was arrested in Los Angeles, California, and appeared in court there on the strength of an indictment in the Federal Court in Manhattan (New York County), New York City, New York. The wire fraud charge carries a maximum sentence of twenty years in prison and the unlawful monetary transactions charge carries a maximum sentence of ten years in prison. BG MARKETING, LLC, an Oklahoma limited liability company, SANCTUARY BELIZE PROPERTY OWNERS' ASSOCIATION, d/b/a The Reserve Property Owners' Association, a Texas non-profit corporation, PRODIGY MANAGEMENT GROUP, LLC, a Wyoming limited liability company, NEWPORT LAND GROUP, LLC, a/k/a Laguna Palms, a/k/a Sanctuary Belize, a/k/a Bamboo Springs, a/k/a The Reserve, a Wyoming limited liability company, POWER HAUS MARKETING, a California corporation, ATLANTIC INTERNATIONAL BANK, LTD, a company organized under the laws of Belize, ANGELA CHITTENDEN, BRANDI GREENFIELD, individually and as an officer or owner of Global Property Alliance, Inc. (also doing business as Sanctuary Bay, Sanctuary Belize, The Reserve, Kanantik, Laguna Palms, Bamboo Springs, Eco Futures, Eco Futures Development, Eco Futur, ECO-FUTURES BELIZE LIMITED, d/b/a Sanctuary Bay, d/b/a Sanctuary Belize, d/b/a The Reserve, a California Corporation, SOUTHERN BLAZE REALTY, LLC, a limited liability company organized under the laws of Belize, FOUNDATION DEVELOPMENT MANAGEMENT INC., a California corporation, PAMELA PUKKE, a/k/a Pamela Shuster, ECO FUTURES DEVELOPMENT, d/b/a Sanctuary Bay, d/b/a Sanctuary Belize, d/b/a The Reserve, a company organized under the laws of Belize, BEACH BUNNY HOLDINGS, LLC, a California limited liability company, PETER BAKER, individually and as an officer or owner of Global Property Alliance, Inc. (also doing business as Sanctuary Bay, Sanctuary Belize, The Reserve, Kanantik, Laguna Palms, Bamboo Springs, Eco Futures, Eco Futures Development, Eco Futures Bel, BELIZE REAL ESTATE AFFILIATES, LLC, d/b/a Coldwell Banker Belize, d/b/a Coldwell Banker Southern Belize, a limited liability company organized under the laws of St. Kitts and Nevis, ROD KAZAZI, individually and as an officer or owner of Global Property Alliance, Inc. (also doing business as Sanctuary Bay, Sanctuary Belize, The Reserve, Kanantik, Laguna Palms, Bamboo Springs, Eco Futures, Eco Futures Development, Eco Futures Beli, MICHAEL SANTOS, a/k/a Sanctuary Bay, a/k/a Sanctuary Belize, a/k/a The Reserve, a/k/a Kanantik, a/k/a Laguna Palms, a/k/a Bamboo Springs, a/k/a Eco Futures, a/k/a Eco Futures Development, a/k/a Eco Future Belize, a/k/a Sittee River Wildlife Reserve,, SITTEE RIVER WILDLIFE RESERVE, d/b/a Sanctuary Bay, d/b/a Sanctuary Belize, d/b/a The Reserve, an entity organized under the laws of Belize, THE ESTATE OF JOHN PUKKE, a/k/a The Estate of Janis Pukke, a/k/a The Estate of John Andris Pukke, FOUNDATION PARTNERS, f/k/a Red Crane Advisors, Inc., a California corporation, DEBORAH CONNELLY, AMERIDEBT, INCORPORATED, LUKE CHADWICK, individually and as an officer or owner of Global Property Alliance, Inc. (also doing business as Sanctuary Bay, Sanctuary Belize, The Reserve, Kanantik, Laguna Palms, Bamboo Springs, Eco Futures, Eco Futures Development, Eco Futures B, JOHN USHER, individually and as an officer or owner of Sittee River Wildlife Reserve (also doing business as Sanctuary Bay, Sanctuary Belize, and The Reserve) and Eco-Futures Belize Limited (also doing business as Sanctuary Bay, Sanctuary Belize, and, BUY INTERNATIONAL, INC., d/b/a Sanctuary Bay, d/b/a Sanctuary Belize, d/b/a The Reserve, d/b/a Kanantik, d/b/a Laguna Palms, d/b/a Bamboo Springs, a California corporation, GLOBAL PROPERTY ALLIANCE, INC., a California corporation, also doing business as Sanctuary Bay, Sanctuary Belize, The Reserve, Kanantik, Laguna Palms, Bamboo Springs, Eco Futures, Eco Futures Development, Eco Futures Belize, Sittee River Wildlife Res, FRANK COSTANZO, a/k/a Frank Green, a/k/a Frank Peerless Green, a/k/a Frank Connelly, a/k/a Frank Connelly-Costanzo, individually and as officer or owner of Ecological Fox, LLC, Buy International, Inc. (also doing business as Sanctuary Bay, Sanctuary, JOHN VIPULIS, ECOLOGICAL FOX, LLC, a Maryland limited liability company, DEBTWORKS, INCORPORATED, BUY BELIZE, LLC, d/b/a Sanctuary Bay, d/b/a Sanctuary Belize, d/b/a The Reserve, d/b/a Kanantik, d/b/a Laguna Palms, d/b/a Bamboo Springs, a California limited liability company and EXOTIC INVESTOR, LLC, d/b/a Coldwell Banker Belize, d/b/a Coldwell Banker Southern Belize, a limited liability company organized under the laws of St.Kitts and Nevis, FOLEY & LARDNER LLP and CROSS-FREDERICK ASSOCIATES, LLC, JERRY BROWN, CLIFF SMITH, THE HAMPSHIRE GENERATIONAL FUND LLC, PENNY SCRUTCHIN, TERRI SMITH, PHILLIP WATFORD, THERESA EDELEN, JOHN A. SARACENO, DELANEY CARLSON, THOM SCRUTCHIN, STEPHANIE BROWN, DAVID PORTMAN, RICHARD MULVANIA, CHERYL EWING, TRISHA HIBBERT, BILL EWING, HARVEY SCHULTZ, CINDY REEVES, CRAIG HIBBERT, DAVID REEVES, ANGELA WATFORD, LISA MULVANIA, JONATHAN B. SCHULTZ and STEVEN M. SCHULTZ, ANDRIS PUKKE, a/k/a Marc Romeo, a/k/a Andy Storm, individually and as an officer or owner of Global Property Alliance, Inc. (also doing business as Sanctuary Bay, Sanctuary Belize, The Reserve, Kanantik, Laguna Palms, Bamboo Springs, Eco Futures, Eco.