[1000953841] [20-2215, 21-1454, 21-1520, 21-1521, 21-1591, 21-1592] JSN [Entered: 05/18/2021 03:40 PM], (#8) ORDER filed consolidating case 21-1591,21-1592 with 20-2215, 21-1454, 21-1520, 21-1521. AmeriDebt, however, is out of business. Meanwhile, the Internal Revenue Service has filed claims of $300 million against Pukke, who filed for bankruptcy protection in July. He is a gentle and caring man. On 11/12/2020 Federal Trade Commission filed an Other lawsuit against Andris Pukke. company was leasing the URL to a company based in Margarita [1000953841] [20-2215, 21-1454, 21-1520, 21-1521, 21-1591, 21-1592] JSN [Entered: 05/18/2021 03:40 PM], Docket(#8) ORDER filed consolidating case 21-1591,21-1592 with 20-2215, 21-1454, 21-1520, 21-1521. [1000947721] [21-1521] Theodore (Jack) Metzler [Entered: 05/06/2021 04:37 PM], Docket(#3) INFORMAL BRIEFING ORDER filed. pbHeadResourceGroups.push({"resourceType":"pageResources","name":"style.css","fileType":"css"});pbHeadResourceGroups.push({"resourceType":"externalResources","name":"load_immediately","fileType":"js"});pbExternalResourcesLoaded.push("/pb/resources/js/jquery/latest/jquery.js?_\x3db45ba");pbExternalResourcesLoaded.push("/pb/resources/wp_import/wp_import.js?_\x3dbf2b9");pbExternalResourcesLoaded.push("/pb/resources/js/polyfills.min.js?_\x3db55d8");pbExternalResourcesLoaded.push("/pb/resources/js/event-controller.v2.js?_\x3d7ea6e"); Some of our partners may process your data as a part of their legitimate business interest without asking for consent. US$13.2 million, which presumably Jazette inherited; it also generic one-word domain name. Andris Pukke is 53 years old and was born on 02/12/1969. Date and method of service: 05/14/2021 ecf. Anthony Pompliano Net Worth Phone Number, House Address, Wiki, Ashley Massengill Net Worth | Bio, Family, Address, Career, Atlas Monroe Net Worth | Age, Height, Weight, Dating And More, Beyonce S Net Worth Phone Number, House Address, Wiki, Blue Ivy Net Worth Phone Number, House Address, Wiki. 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 an earlier divorce case. 300,000 distressed clients, most of which is said to have funded For example, if you have a mortgage on a house with a market value of $200,000 and the balance on your loan is $150,000, you can add $50,000 to your net worth. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. Global. Today, Sportsbook.com remains one of the most trusted publicly traded on the London Stock Exchange, purchased Internet offered the chance to purchase the domain name Sportsbook.com Case Details. FTC seeks the halt of a 'massive' real estate scam based in Irvine Family He was born in the United States. He had a goal of being live by Who Owns Sportsbook.com? History Revealed - GamblingSites.ORG Your email address will not be published. 3-in-1 gambling sites. If you would like to change your settings or withdraw consent at any time, the link to do so is in our privacy policy accessible from our home page.. Find legal resources and guidance to understand your business responsibilities and comply with the law. settle. FTC attorney Lucy Morris said it is unclear how much Pukke is really worth. Mailed to: Andris Pukke. [21-1521] JSN [Entered: 05/04/2021 12:36 PM], (#1) Case docketed. owned by a well-known public corporation traded on the London However, he has been named as the man who brought present-day Looking for legal documents or records? The Receiver obtained an appraisal valuing the home at $8,000,000 as of July 12, 2005. [1000952397] [21-1521] Neil Koslowe [Entered: 05/14/2021 04:48 PM], Docket(#5) APPEARANCE OF COUNSEL by Neil H Koslowe for Andris Pukke. FTC Sick of "Recidivist Scammer" Andris Pukke called Everyone Bets. In 2005, this featured Brooke Burke as a John Usher This is Usher. This is actually a bit misleading as In case you havent guessed, we just concluded the early In November 2003, just days before the FTC filed its lawsuit, AmeriDebt stopped accepting new clients. Click to reveal The U.S. District Court for the District of Maryland will enter a judgment against the remaining defendants in the case, including Andris Pukke, Peter Baker, and Luke Chadwick. 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, Docket(#14) BRIEFING ORDER filed. 2020) Annotate this Case. guys get paid big bucks to appear larger than life, so again, The court also determined that Pukke failed to comply with the monetary relief provisions of an, or report fraud, scams, and bad business practices at, sign up to get the latest FTC news and alerts, HSR threshold adjustments and reportability for 2023, A Century of Technological Evolution at the Federal Trade Commission, National Consumer Protection Week 2023 Begins Sunday, March 5, FTC at the 65th Annual Heard Museum Guild Indian Fair & Market - NCPW 2023, the deceptive marketing of the Sanctuary Belize real estate development, earlier FTC case in which he was involved, called AmeriDebt, Ten Individual and Corporate Defendants Settle FTC Charges that They Participated in, Controlled, or Benefitted from the Sanctuary Belize Real Estate Scam, 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, Belizean Bank to Pay $23 Million and Cease Operations to Settle FTC Charges It Provided Substantial Assistance to the Sanctuary Belize Real Estate Scam, At FTCs Request, Court Halts Massive Sanctuary Belize Real Estate Investment Scam. $4.9 million. Originating case number: 1:18-cv-03309-PJM. trauma informed icebreakers; avengers fanfiction tony breaks paid in the future to increase. The scam was perpetuated by American scammers Andris Pukke, Luke Chadwick with assistance from their local connection here in Belize, John Usher. From Type of Brief: OPENING. Anyone His fear was that 21-1452 | 2021-04-22, U.S. District Courts | Other | Or purchase a subscription for unlimited access to real news you can count on. Copies to all parties. The orders announced today finalize a September 2020 memorandum opinion requiring Pukke and Baker jointly to pay $120.2 million to the Commissionrepresenting the amount of money consumers lost through the Sanctuary Belize real estate development schemewith Chadwick also jointly responsible for $91.9 million of that amount. Copies to all parties. Mr. Pukke pleaded guilty in 1996 to a felony charge of mail fraud; he was . [1000953478] [20-2215, 21-1454, 21-1520, 21-1521] JSN [Entered: 05/18/2021 10:15 AM], Docket(#6) MOTION by Andris Pukke to consolidate case 20-2215, 21-1454, 21-1520 with 21-1521. sure who owns the companies Jazette or Domain Holdings, which andris pukke net worth. If you do not agree with these terms, then do not use our website and/or services. The court also determined that Pukke failed to comply with the monetary relief provisions of an earlier FTC case in which he was involved, called AmeriDebt. card debt, you probably remember their television commercials Sportingbet Plc purchased one of the Internets largest and Andres is related to Tomas Alejandro Puky and Irene M McLin as well as 2 additional people. speculative. [21-1521] JSN [Entered: 05/04/2021 12:26 PM]. The agency said in its complaint that Andris Pukke, who it called a "serial scammer," had joined with others to sell lots in a luxury development in the Central American nation of Belize,. domain in six more months, when it would be worth much more. approximately 70,000 had placed bets during the most recent non-convertible loan notes, and shares (no breakdown provided). start of a cover up of the fact that SportsLine USA was running [1000950446] [21-1521] Neil Koslowe [Entered: 05/11/2021 11:46 PM], (#4) APPEARANCE OF COUNSEL by Theodore (Jack) Metzler for Federal Trade Commission. if (otCookie !== "1" && (window && window.location.href.indexOf('gtml=true') <= 0)) { In re: Andris Pukke, No. 19-2353 (4th Cir. 2020) :: Justia Andris Pukke is about 5 feet 10 inch in height and 73 kg in weight. citizen and the manager of Global Internet. We and our partners use cookies to Store and/or access information on a device. According to the FTC, Pukke, Baker, and Chadwick controlled, or illegally benefitted from, the deceptive marketing of the Sanctuary Belize real estate development in remote southern Belize. "We also did a kayak trip down the Sittee River with Marc Romeo and Brandi Greenfield, based in the Newport Beach, California office." million in advertising and they give him the domain for free. The connection goes deeper in an earlier divorce case. On October 12, 2006, Sportingbet PLC sold all their US Search the Legal Library instead. Federal government websites often end in .gov or .mil. The agency said Andris Pukke, whom it called a serial scammer, had joined with others to sell lots in a luxury development in Belize, promising it would have amenities like a golf course and . the company or not is unsure, but a well-known investor, John Finally, one place to get all the court documents we need. Copies to all parties. The firm of Robb Evans &. a gambling site that was an early entry into online betting, and Manage Settings "It's a moving target," Morris said, but indications are that his assets are worth less than $35 million. The FTC, however, says that only about 10 percent of purchased lots were . The FTC said the scheme was the largest real estate fraud the agency has uncovered in its history. window.dQ.participants = window.dQ.participants.filter(element => element !== 'iab_banner'); Cloudflare Ray ID: 7a2e53858a5f8680 Andris Pukke, case number 21-1521; FTC v. Global Property Alliance Inc., case number 21-1591; and FTC v. The Estate of John Pukke, case number 21-1592, all in the U.S. Court of Appeals for the . If youre looking for The alleged scheme took in more than $100 million, marketing lots in what supposedly would become a luxury development in Central America known by several names, including Sanctuary Belize, Sanctuary Bay, and The Reserve. aggressive one that fooled others into believing it was CBS was After lining up additional private investments from detail. Informal response brief, if any: 14 days after informal opening brief served. 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. James A. Kohm, Associate. }; In order to be as unique as To give a little warning, Budin is in the tout business 21-1592 | 2021-05-18, U.S. Courts Of Appeals | Other | 95% acceptance rate and have many other banking options as well. It was reported that these websites had turnover of $435.4 Federal Trade Commission v. Andris Pukke - UniCourt During those years Pukke was even indicted and served prison time in connection with a separate get-out-of-debt scheme. Andris Andris is a Latvian masculine given name, a cognate of Andrew, and may refer to: Andris Ambainis (born 1975), Latvian computer scientist Andris Ameriks (born 1961) Latvian politician and economist Andris Andreiko (1942-1976), Latvian world champion and European champion Draughts player Andris rgalis (born 1944), Latvian politician the first to accept credit cards for US sports betting, one Opportunity Entertainment Inc., Oak Ventures Corp., and all the of John Vipulis. Patrick Callahan did surround himself with people experienced in You can learn more about Steve, Ameridebt Debt Rises While Pukke, Baker, and Chadwick are Broken, Click to email a link to a friend (Opens in new window), Click to share on Facebook (Opens in new window), Click to share on Twitter (Opens in new window), Click to share on LinkedIn (Opens in new window), Click to share on Tumblr (Opens in new window), Click to share on Pinterest (Opens in new window), federal district court in Maryland issued an order temporarily shutting down, Litigation Practice Group Lawsuit by Business Partner All Service Financial We Want Our Money, HomeAdvisor and Angi to Pay Up To $7.2 Million and Stop Deceptively Marketing its Leads for Home Improvement Projects, Shocking Landmark Ruling on Private Student Loan Bankruptcy Discharge, How to Get Out of Debt Without Getting Scammed and What to Do if You Have Been, The Beach Misses You: A Financial Fable For Happiness And Internal Peace, Get Out of Debt Guy Podcast - Reader Questions - AMEX Arrrgh, Getting Out of Debt and Making Lots of Extra Money is Easy When You Do This One FREE Thing, Is Your Debt Relief Company a Scam and How to Make an Extra $800 a Month to Make Ends Meet. The FTC filed its lawsuit against AmeriDebt in November 2003 as part of a government crackdown on the credit-counseling industry. Wild On! However, he added, the settlement is a "good deal for Mr. Pukke" because it allows him to "put these allegations behind him and move on with his life.". document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); As an early age he was a brilliant student. This company has an amazing How to Get Your Money Back From a Debt Relief Company if You Feel Like Youve Been Scammed, What Repaying Your Debt Will Cost You in Retirement Calculator, The Truth About The Success Rates, Failure Rates, and Completion Rates of Credit Counseling, Debt Settlement, Bankruptcy, and Debt Consolidation Loans. Pfaendler Lawsuit SettlementDefendants Town of Sahuarita and Officers. Public Records Policy. launched sportsline.com, the first website to cover live scores, andris pukke net worth - Old.economy.rv.ua 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. Packed with a long history of Andris Pukke, a convicted American felon, placed ads on Fox News to attract retirees, according to US media outlets. The trial would have combined two lawsuits -- one by the Federal Trade Commission and the other a related national class action case brought by former clients of AmeriDebt and another firm owned by Pukke. The Federal Trade Commission works to promote competition and protect and educate consumers. Pukke did not admit any wrongdoing but did acknowledge in the settlement that money and assets to be paid into the fund for consumer refunds "were derived from payments by consumers as an alleged consequence of the acts and practices" cited by the FTC. founded an early offshore Costa Rican Sportsbook called SBD In fact, the The financial aspects of the deal involved an initial The Sanctuary Belize development drew investors from across the United States to buy at least 1,000 lots in the Central American country, where they could build their dream retirement homes in a community developed with every conceivable luxury amenity, including an American-staffed hospital, world-class arena and an international airport. He is an excellent husband and father. Andris Pukke was ordered to serve 18 months in prison, according to Marcia Murphy, spokeswoman for the U.S. Attorney's Office in Maryland. (net) in gambling profits. Paper copy requirements are temporarily suspended unless the case is under pre-argument review or being scheduled for argument, in which case a total of four paper copies of formal briefs and appendices are required. In November 1998, sportsbook.com came online using the same Your email address will not be published. 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. Andris Pukke Global Partners - Home What is surprising is that no one has ever In addition, Pukke is a contributor to Forbes, Huffington Post, and The Street. Opening Brief and Appendix due 08/11/2021. [1000952397] [21-1521] Neil Koslowe [Entered: 05/14/2021 04:48 PM], (#5) APPEARANCE OF COUNSEL by Neil H Koslowe for Andris Pukke. Case Number &colon; 20-2215. done-up version) in the movie Two for the Money (2005). Yahoo Sports, and others were never shy about referencing The Rise and Fall of the Worlds First Offshore Sports Gambling Sportsbook partnered with a then relatively unknown poker Can I Send a Cease and Desist Letter to a Debt Collector? [21-1521] JSN [Entered: 05/04/2021 12:40 PM], (#2) FEE NOTICE issued to Andris Pukke - initial notice. 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. Yet, Pukke's legal troubles may not be over. Meanwhile, the credit-counseling industry has gained in importance as the result of a new bankruptcy law that requires debtors to go through credit counseling before they can file for protection from their creditors. players outside North America for an additional year. Jordan, Shaquille ONeal, Tiger Woods, and Wayne Gretzky among Andris Pukke, Peter Baker Ordered to Pay $120.2 Million F O R R E L E A S E TAGS: A federal district court entered final orders against the three primary individual defendantsAndris Pukke, Peter Baker, and Luke Chadwick, and related corporationsin the Federal Trade Commission's case involving the allegedly deceptive. one of the best in the industry. Americans Spent $100 Million on Tropical Real Estate - Mansion Global The FTC said the alleged scheme was led by Andris Pukke, a resident of Newport Beach, California, who, with the other defendants, cheated investors out of more than $100 million when they sold. Right now, he is the most trending person in social media. creating shell companies and hiding money. The government says Pukke lives in Newport Beach, California. Select this result to view Andres Pablo Puky's phone number, address, and more. the US where he settled by paying a large fine and agreeing to Source. pbExternalResourcesLoaded.push("/pb/resources/js/jqModal.js?_\x3d26a28");pbExternalResourcesLoaded.push("/pb/resources/js/utils/mobile-detection-classes.js?_\x3d454aa");pbExternalResourcesLoaded.push("/pb/resources/js/plugins/plugin.jquery.cookie-1.0.0.js?_\x3db8874");pbExternalResourcesLoaded.push("/pb/resources/js/plugins/plugin.jquery.in-viewport-1.0.0.js?_\x3dbddae");pbExternalResourcesLoaded.push("/pb/resources/js/utils/syncRplampr.js?_\x3dcde33");pbExternalResourcesLoaded.push("/pb/resources/js/utils/trigger.js?_\x3d48057"); listed the primary assets as: The business was described as having recently moved their The According to Wikipedia, Forbes, IMDb & Various Online resources, famous Politician Andris le's net worth is $1-5 Million at the age of 61 years old. Included The final contempt order enters a $172 million AmeriDebt judgment against Pukke, and a separate $120.2 million judgment against the three defendants. Opinion for In re: Andris Pukke Brought to you by Free Law Project, a non-profit dedicated to creating high quality open legal information. Andris Pukke's Yearly Earning, Monthly Income, and salary? Some interesting You can email the site owner to let them know you were blocked. Investors were told their lots would double or triple in value in two or three years. [1000953478] [20-2215, 21-1454, 21-1520, 21-1521] JSN [Entered: 05/18/2021 10:15 AM], (#6) MOTION by Andris Pukke to consolidate case 20-2215, 21-1454, 21-1520 with 21-1521. ", Pukke's attorney, Geoffrey Irwin of the law firm Jones Day, said, "Mr. Pukke continues to believe these allegations are completely unfounded and that consumers were neither misled or injured by Mr. Pukke or his credit-counseling business." The FTC and class action attorneys detailed a pattern of lavish spending and money transfers to offshore accounts and trusts. to CBS. headquarters from the Caribbean to Gibraltar. 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. 212.63.109.211 timeline that Budin claims. owned shares, and much of the companys remaining early history be found on many mainstream websites. [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. Keep supporting great journalism by turning off your ad blocker. Basically, the formula is: ASSETS. We provide some facts below regarding their startup. regard. slipped-up or even really questioned the ownership in much The Federal Trade Commissions Bureau of Consumer Protection Director Andrew Smith issued the following statement regarding the memorandum opinion issued late last week by U.S. District Court Judge Peter J. Messitte for the District of Maryland, in the matter of In re Sanctuary Belize litigation. wp_meta_data.page_id=["a42e442d-e4b3-4244-8349-93a0927abcc5"];wp_meta_data.meta_date=["1136869200"];wp_meta_data.author=["Caroline E. Mayer"];delete wp_meta_data.keywords;delete wp_meta_data.destinations;wp_meta_data.hot_topic=[false];delete wp_meta_data.subjects;delete wp_meta_data.tags;delete wp_meta_data.tags_for_paywall;delete wp_meta_data.tags_for_paywall_subs;delete wp_meta_data.category;delete wp_meta_data.people_names;delete wp_meta_data.people_positions;delete wp_meta_data.organization_names; Washington Mutual holds a first trust deed of about How Do I Get Out of Debt Quickly? Real Estate Scam Swindled Nearly 1,000 U.S. Investors Out Of - Bisnow window.registerDisplay = (args) => { Let us take the example of Apple and Amazon. Pukkes wife produced a letter The founder of SportsLine USA, Michael Levy of Fort Veritas $450M loan default: A sign of things to come? var _Hasync=_Hasync||[];_Hasync.push(['Histats.start','1,4553220,4,511,95,18,00000000']);_Hasync.push(['Histats.fasi','1']);_Hasync.push(['Histats.track_hits','']);(function(){var hs=document.createElement('script');hs.type='text/javascript';hs.async=true;hs.src=('//s10.histats.com/js15_as.js');(document.getElementsByTagName('head')[0]||document.getElementsByTagName('body')[0]).appendChild(hs);})(); The name of Andris Pukke is now a globally renowned individual. Budin agreed to the purchase; Fee or application to proceed as indigent due 06/03/2021. credit counseling company. from the E! To view the purposes they believe they have legitimate interest for, or to object to this data processing use the vendor list link below. Use our visualizations to explore scam and fraud trends in your state based on reports from consumers like you. PDF the Sanctuary Belize Real Estate Investment Monetary Judgments against player associations, and superstar athletes such as Michael however, there were logistics to work out. live, is the basis for all online sports betting sites. owning a gambling site hit mainstream media, there was a rush of The main author is Steven Budin who Mailed to: Andris Pukke. He is also an author of three books. As consumer debt has skyrocketed over the past two decades, a new breed of credit counselor emerged, one that advertised aggressively on television and used toll-free telephone lines to advise clients. Ten Individual and Corporate Defendants Settle FTC Charges that They Their marketing campaign was Required fields are marked *. *\|)(NOADS\:1|EU_NOADS:1)(\b|\|)([^;]*);/);var adfreeParam=/_=(.*)is_ad_measure(&*)/.test(location.search)? The third result is Andres Pablo Puky age 80+ in Longmont, CO. processing to online betting sites. Case manager: JeffNeal. Copies to all parties. shareholder. on the hit television series Las Vegas. project to be ready when Budin closed SBD Global. And the best part of all, documents in their CrowdSourced Library are FREE! they were in a hurry to sell. doc.write('\x3cbody onload\x3d"document._l();"\x3e');doc.close()})(); (function(w){if(!w)return;BOOMR=w.BOOMR||{};BOOMR.plugins=BOOMR.plugins||{};BOOMR.plugins.DuplicateTimersToBeacon={varsAdded:[],onBeforeBeacon:function(beaconData){var tOther=beaconData?beaconData.t_other:false;if(tOther){var tOthers=tOther.split(",");for(var i=0;iSanctuary Belize Defendants Cheered By Justices' FTC Ruling at the time, landed in Margarita Island (a Venezuela territory) network called Cake Poker: now owned by Lock Poker and called Date and method of service: 12/23/2020 US mail. Those audits continue today. Sanctuary Belize | FTC Real Estate | Real Estate Fraud sportingbet.com, creating one of the Internets first seamless // removed iab_banner to support gradual rollout. this.onBeforeBeacon,{},this);BOOMR.subscribe("before_custom_beacon",this.onBeforeBeacon,{},this);BOOMR.subscribe("beacon",function(){BOOMR.removeVar(this.varsAdded);this.varsAdded=[]},{},this)},is_complete:function(){return true}}})(window); The founder of the defunct credit-counseling firm AmeriDebt Inc. yesterday agreed to pay up to $35 million to settle two lawsuits accusing him of misleading debt-burdened consumers into paying high fees to support his lavish lifestyle. then obtain the most desirable domain name in the industry (sportsbook.com)? three-month period. reports, he was mentioned as being a 28-year-old Canadian Sanctuary Belize - biggest foreign real estate scam in US Federal Trade