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. According to the US Department of Justice, 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 PUKKEs family members.. Informal Response Brief due 01/25/2021. 21-1592 | 2021-05-18, U.S. Courts Of Appeals | Other | 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. 2:47 pm CST. [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). He . If you do not agree with these terms, then do not use our website and/or services. [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. Record reviewed? Federal Trade Commission v. Global Property Alliance, Inc. Federal Trade Commission v. Luke Chadwick. 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. Spot the latest COVID scams, get compliance guidance, and stay up to date on FTC actions during the pandemic. PUKKE stole the money by directing Sanctuary Belize employees to transfer the funds to recipients he designated. You can learn more about Steve, Debt Settlement Industry Invaded by the Mafia, Mob, and Organized Crime, The Law Firm of the Prime Minister of Belize Played a Role in Assisting Sanctuary Belize Parties Named in FTC Scam Complaint, 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), Former Credit Counseling Executive and Serial Dirtbag, Andris Pukke Arrested, Litigation Practice Group Lawsuit by Business Partner All Service Financial We Want Our Money, 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. Side Hustle Review - Is It Too Late To Make Money With A Helium Miner? Mailed to: Andris Pukke. Case manager: JeffNeal. [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.. 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. At the time, the Federal Trade Commission revealed that two-time convicted felon Andris Pukke, along with several associates, duped investors into buying Sanctuary Bay lots by falsely promising that the development would include luxury amenities. Before sharing sensitive information, make sure youre on a federal government site. 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 ]. GB Research Center from Great Belize Productions Ltd. on Vimeo. Attorneys James McMahon and Jeffrey C. Coffman are in charge of the prosecution. It also resulted in a number of civil suits against Sanctuary Bay. Visit Lyon. The site is secure. Use our visualizations to explore scam and fraud trends in your state based on reports from consumers like you. Date and method of service: 12/23/2020 US mail. Why is this public record being published online? [20-2215] JSN [Entered: 11/12/2020 01:29 PM], (#2) FEE NOTICE issued to Andris Pukke - initial notice. 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. 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. 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. Copies to all parties. by Kristen Ku [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 was arrested this morning in Los Angeles and will be presented in the Central District of California later today. Mr. Williams praised the investigative work of the FBI. Yes. At FTC's Request, Court Finalizes Orders and Monetary Judgments against Ringleaders of the Sanctuary Belize Real Estate Investment Scheme Andris Pukke, Peter Baker Ordered to Pay $120.2 Million January 21, 2021 Tags: Consumer Protection Bureau of Consumer Protection Investment Real Estate and Mortgages Advertising and Marketing Telemarketing [20-2215] JSN [Entered: 11/12/2020 01:31 PM], (#3) INFORMAL BRIEFING ORDER filed. 21-1520 | 2021-05-04, U.S. District Courts | Personal Injury | Mr. Williams praised the investigative work of the FBI. Learn more about your rights as a consumer and how to spot and avoid scams. Originating case number: 1:18-cv-03309-PJM. Informal response brief, if any: 14 days after informal opening brief served. 21-1452 | 2021-04-22. Yes. [21-1521] JSN [Entered: 05/04/2021 12:26 PM]. Spot the latest COVID scams, get compliance guidance, and stay up to date on FTC actions during the pandemic. The case status is Pending - Other Pending. Copies to all parties. PSR included? Assistant U.S. Please email us your news at [emailprotected]. The Centre is part of a particularly dynamic ecosystem, within the second French . There are several actions that could trigger this block including submitting a certain word or phrase, a SQL command or malformed data. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. ), FTC Informal Response Brief, 20-1594, Order Granting Motion for Order Approving Settlement Agreement and Release between Receiver and Lee Nobmann, Motion for Order Approving Settlement Agreement and Release between Receiver and Lee Nobmann, Memorandum of Points and Authorities in Support of Motion for Order Approving Settlement Agreement and Release between Receiver and Lee Nobmann, Declaration of Brick Kane in Support of for Order Approving Settlement Agreement and Release between Receiver and Lee Nobmann, Stipulated Order Partially Modifying the Courts Orders at Docket Entries 1112 and 1194 as to Defendants Luke Chadwick, Prodigy Management Group LLC, Belize Real Estate Affiliates LLC, Exotic Investor LLC, and Southern Belize Realty LLC, Consolidated Pukke/Baker (4th Cir. [20-2215] JSN [Entered: 12/10/2020 12:21 PM], (#5) APPEARANCE OF COUNSEL by Theodore (Jack) Metzler for Federal Trade Commission. This Office will continue to aggressively pursue consumer fraud to ensure that businesses deliver on their promises to their customers., FBI Assistant Director Michael J. Driscoll said: The defendant, as alleged, sold his victims dreams of a tropical haven, instead he used their money for his own interests. Other case filed on May 4, 2021 in the U.S. Court of Appeals, Fourth Circuit Save my name, email, and website in this browser for the next time I comment. Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (FBI), announced today the unsealing of an Indictment in Manhattan federal court charging ANDRIS PUKKE with wire fraud and with engaging in unlawful monetary transactions in connection with his embezzlement of more than $13 million from Sanctuary Belize, a real estate development in Belize that he directed and controlled. The package being marketed to retirees overseas turned out to be a phantasm, created by Pukke and his colleagues, including an offshore bank in Belize, and a local businessman who engaged in aggressive marketing tactics to fill the scammers coffers. [20-2215] JSN [Entered: 11/12/2020 01:29 PM], Docket(#2) FEE NOTICE issued to Andris Pukke - initial notice. Attorneys James McMahon and Jeffrey C. Coffman are in charge of the prosecution. Mailed to: Andris Pukke. [1000965946] [20-2215, 21-1454, 21-1520, 21-1521, 21-1591, 21-1592] Neil Koslowe [Entered: 06/08/2021 07:06 PM], (#10) Memorandum referencing appellate jurisdiction [ # 7 ] Order by Federal Trade Commission in 20-2215, 21-1454, 21-1520, 21-1521, 21-1591, 21-1592. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. 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. Record in folder? One St. Andrews Plaza - New York, NY 10007, Human Trafficking & Child Sexual Exploitation, Department of Justice Harassment Prevention Resource. [1000950446] [21-1521] Neil Koslowe [Entered: 05/11/2021 11:46 PM], (#4) APPEARANCE OF COUNSEL by Theodore (Jack) Metzler for Federal Trade Commission. Our mission is protecting consumers and competition by preventing anticompetitive, deceptive, and unfair business practices through law enforcement, advocacy, and education without unduly burdening legitimate business activity. Lot buyers could construct homes on their lots once the infrastructure, such as roads and electricity, was built out by Sanctuary Belize. Copies to all parties. Even after UBAD was divided and later dissolved in 1974, AMANDALA remained. You can email the site owner to let them know you were blocked. The Bank had to repay US$23 million from its funds after the FTC went after it and Sanctuary Bays partners in court. 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. Apr. Case Summary. Saturday, April 15th, 2023 Photo: Andris Pukke, Sanctuary Bay mastermind 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. Your content is delivered instantly to thousands of users in Belize and abroad! 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. The Ultimate Consumer Guide to Checking Out a Debt Relief Company Before You Sign On the Line, These Private Student Loans Can Be Easily Discharged in Bankruptcy, Top 10 Reasons You Should Stop Paying Your Unaffordable Private Student Loan. 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. Originating case number: 1:18-cv-03309-PJM. ), FTC Opposition to Emergency Stay Motion, 19-2306, 19-2366, X040009, Stipulated Order for Permanent Injunction and Monetary Judgment against Defendant Michael Santos, Stipulated Order for Final Judgment against Relief Defendants Angela Chittenden and Beach Bunny Holdings LLC, In re: Andris Pukke (4th Cir. An official website of the United States government. FTC noted in their release, Notably, AIBL filed multiple unsuccessful motions to dismiss the FTCs case based on alleged lack of personal jurisdiction because, like many offshore banks that assist and facilitate domestic deceptive practices, AIBL had no offices, employees, or operations within the United States.. Please click here for further information. 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]. [1000963063] [20-2215, 21-1454, 21-1520, 21-1521, 21-1591, 21-1592] Theodore (Jack) Metzler [Entered: 06/03/2021 11:44 AM], Docket(#9) ORDER filed consolidating case 21-1591, 21-1592 with 20-2215(L). Join BBN mailing list for the latest news on Belize. [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. 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. Copies to all parties. 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. Giving back to the community through a variety of venues & initiatives. According to Damian Williams, the United States Attorney for the Southern District of New York, Andris Pukke sold residential lots in Belize with a promise to build out an affordable vacation and retirement community in a tropical paradise. 138.201.146.138 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. Number of days granted: 21. In November 2018, the FTC announced that afederal district court in Maryland issued an order temporarily shutting downthe largest overseas real estate investment scam the FTC has ever targeted. 1. Learn more about consumer topics at consumer.ftc.gov, or report fraud, scams, and bad business practices atReportFraud.ftc.gov. The .gov means its official. In the Lyon and Grenoble metropolitan areas, and the Haute-Savoie department, INRAE units contribute to research activities at the Lyon-Saint-Etienne, Grenoble-Alpes, and Savoie Mont Blanc . The list of best things to do in Auvergne-Rhne-Alpes includes sightseeing, pretty towns, history, and natural wonders! Enter your name and email address below to subscribe to our mailing list. [20-2215, 21-1454, 21-1520, 21-1521, 21-1591, 21-1592] JSN [Entered: 07/02/2021 10:29 AM], (#13) NOTICE re: District Court Decision on Motion for Release of Funds by Federal Trade Commission in 20-2215, 21-1454, 21-1520, 21-1521, 21-1591, 21-1592. 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. John Briceo in December 2020 signals support for a Joint Redress Plan proposed by the FTC and court receiver to adopt. Federal Trade Commission v. The Estate of John Pukke, Federal Trade Commission v. Luke Chadwick. [1000952397] [21-1521] Neil Koslowe [Entered: 05/14/2021 04:48 PM], (#5) APPEARANCE OF COUNSEL by Neil H Koslowe for Andris Pukke. We will continue to follow. The indictment further charges that the funds were used personally by Pukke for his own 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 Pukkes family members. [21-1521] JSN [Entered: 05/04/2021 12:36 PM], Docket(#1) Case docketed. 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. ), FTC Opposition to Emergency Motion, 19-2306, 19-2366, X040009, Stipulated Order for Permanent Injunction and Monetary Judgment against Defendants Rod Kazazi and Foundation Partners, Stipulated Order for Permanent Injunction and Monetary Judgment against Defendants Brandi Greenfield and BG Marketing, LLC, Stipulated Order for Permanent Injunction and Monetary Judgment against Defendants Frank Costanzo and Ecological Fox LLC and Relief Defendant Deborah Connelly, [Proposed] Stipulated Order for Permanent Injunction and Monetary Judgment Against Defendant Atlantic International Bank Limited, Belizean Bank to Pay $23 Million and Cease Operations to Settle FTC Charges It Provided Substantial Assistance to the Sanctuary Belize Real Estate Scam, Memorandum Opinion in Support of Preliminary Injunction, Federal Trade Commission v. Atlantic International Bank, Ltd. (4th Cir. Advertising Opportunity Looking for Internet marketing, social media presence and direct email exposure to a Belizean oriented market of over 500,000 individuals every month? 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. The site is secure. Opening Brief and Appendix due 08/11/2021. 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? Date and method of service: 05/14/2021 ecf. 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. [20-2215, 21-1454, 21-1520, 21-1521, 21-1591, 21-1592] JSN [Entered: 07/02/2021 10:29 AM], Docket(#13) NOTICE re: District Court Decision on Motion for Release of Funds by Federal Trade Commission in 20-2215, 21-1454, 21-1520, 21-1521, 21-1591, 21-1592. Copies to all parties. An official website of the United States government. Sanctuary Bay has been rebranded New Sanctuary, according to the Joint Plan designed by FTC and the Receiver and seeks to stabilize the development, restore confidence, and help ensure infrastructure is complete, according to the PMs letter. Franchisee Conversations with Chair Khan and Cmr. Use our visualizations to explore scam and fraud trends in your state based on reports from consumers like you. 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. On 11/12/2020 Federal Trade Commission filed an Other lawsuit against Andris Pukke. 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. They were ordered to take control of the receivership assets all the unsold land and areas of development that do not belong to specific persons. Public Service Announcement on Sexual Assault in Public Housing. Record in folder? He faces a combined maximum sentence of 30 years imprisonment. Find the resources you need to understand how consumer protection law impacts your business. Fee or application to proceed as indigent due 06/03/2021. Federal government websites often end in .gov or .mil. Looking for legal documents or records? This case was filed in U.S. Courts Of Appeals, U.S. Court Of Appeals, Fourth Circuit. [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. [1000947721] [21-1521] Theodore (Jack) Metzler [Entered: 05/06/2021 04:37 PM], Docket(#3) INFORMAL BRIEFING ORDER filed. may be available from PACER. Informal Opening Brief due 12/07/2020. Contact us at mrkt[emailprotected]kngblznw.m or call us at 501-601-0315. 21-1592 | 2021-05-18, U.S. Courts Of Appeals | Other | 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. Copies to all parties. U.S. Attorney Damian Williams said:Andris Pukke sold residential lots in Belize with a promise to build out an affordable vacation and retirement community in a tropical paradise. See news happening or have important information? All Rights Reserved, Amandala Newspaper. We enforce federal competition and consumer protection laws that prevent anticompetitive, deceptive, and unfair business practices. 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. N/A. Mailed to: Andris Pukke. ), FTC Brief, 19-1925, Federal Trade Commission's Motion, and Memorandum in Support, Seeking Leave to Immediately Amend Complaint to Add Michael Santos and Newport Land Group LLC as Defendants and for Preliminary Injunction against Michael Santos, Federal Trade Commissions Memorandum in Support of Its Motion to Hold Andris Pukke, Peter Baker, and John Usher in Contempt for Their Deceptive Telemarketing Practices in Violation of the Final Order [Seal Lifted], Federal Trade Commissions Memorandum in Support of Its Motion to Hold Andris Pukke, Peter Baker, and John Usher in Contempt For Failing to Turn the Sanctuary Parcel Over to the Receiver [Seal Lifted], Federal Trade Commissions Memorandum in Support of Motion to Hold Defendants John Vipulus and Andris Pukke in Contempt for Violating the Order Approving Stipulation for Conditional Release of Andris Pukke from Incarceration Subject to Compliance With Court Orders [Seal Lifted], Complaint for Permanent Injunction and Other Equitable Relief [Seal Lifted], Plaintiff Federal Trade Commissions Memorandum in Support of Motion for Ex Parte Temporary Restraining Order, Asset Freeze, Writs Ne Exeat, Appointment of a Temporary Receiver, Immediate Access, Other Equitable Relief, and Order to Show Cause Why a Preliminary Injunction Should Not Issue [Seal Lifted], Ex Parte Temporary Restraining Order With Asset Freeze, Writs Ne Exeat, Appointment of a Temporary Receiver, and Other Equitable Relief, and Order to Show Cause Why a Preliminary Injunction Should Not Issue [Seal Lifted], At FTCs Request, Court Halts Massive Sanctuary Belize Real Estate Investment Scam.
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