Sanctuary Bay point man charged with embezzlement amandala.com.bz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from amandala.com.bz Daily Mail and Mail on Sunday newspapers.
Andris Pukke Indicted in the U S For Multimillion Dollar Sanctuary Bay Fraud channel5belize.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from channel5belize.com Daily Mail and Mail on Sunday newspapers.
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.
United States Federal authorities earlier this week announced the arrest of and charges of wire fraud and engaging in unlawful monetary transactions against Andris Pukke, the former director of Sanctuary Bay Belize, who is accused of embezzling more than US$13 million.