Federal Trade Commission v. Ecological Fox LLC et al: Complaint

Complaint for a Permanent Injunction regarding alleged telemarketing fraud involving a real estate development in Belize known as Sanctuary Bay, Sanctuary Belize, and The Reserve in Federal Trade Commission v. Ecological Fox, LLC, Frank Costanzo, a.k.a. Frank Green; Luke Chadwick, Andris Pukke, a.k.a. Marc Romeo and Andy Storm; Peter Baker, 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, Power Haus Marketing, Brandi Greenfield, BG Marketing, LLC, Prodigy Management Group, LLC, John Usher, Rod Kazazi, Foundation Partners, Belize Real Estate Affiliates, LLC, Exotic Investor, Inc., Southern Belize Realty, LLC, Sanctuary Belize Property Owners’ Association, Atlantic International Bank, Ltd., Angela Chittenden, Beach Bunny Holdings, LLC, The Estate of John Pukke, John Vipulis, and Deborah Connelly at the U. S. District Court for the District of Maryland.

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Pages: 80

Date: October 31, 2018

Defendants/Respondents: Ecological Fox, LLC, Frank Costanzo, Luke Chadwick, Andris Pukke, Peter Baker, 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, Power Haus Marketing, Brandi Greenfield, BG Marketing, LLC, Prodigy Management Group, LLC, John Usher, Rod Kazazi, Foundation Partners, Belize Real Estate Affiliates, LLC, Exotic Investor, Inc., Southern Belize Realty, LLC, Sanctuary Belize Property Owners' Association, Atlantic International Bank, Ltd., Angela Chittenden, Beach Bunny Holdings, LLC, The Estate of John Pukke, John Vipulis, Deborah Connelly

Plaintiffs/Applicants: Federal Trade Commission

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Investment, Regulatory

Allegation: Fraud

Topics

St. Kitts & Nevis USA

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Keywords

Andris Pukke Andy Storm Angela Chittenden Atlantic International Bank Beach Bunny Holdings, LLC

Belize Real Estate Affiliates, LLC BG Marketing, LLC Brandi Greenfield Buy Belize LLC Buy International, Inc. Deborah Connelly Eco-Futures Belize Limited Eco-Futures Development Ecological Fox, LLC Exotic Investor, Inc. Federal Trade Commission Foundation Development Management, Inc. Foundation Partners Frank Costanzo Global Property Alliance, Inc. John Usher John Vipulis Luke Chadwick Marc Romeo Peter Baker Power Haus Marketing Prodigy Management Group, LLC Rod Kazazi Sanctuary Bay Sanctuary Belize Sanctuary Belize Property Owners' Association Sittee River Wildlife Reserve Southern Belize Realty, LLC The Estate of John Pukke The Reserve

[ 30 more... ] [ top 5 ]

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