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Mealeys

MLex

March 29, 2023

USA v. PUKKE

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Case Number:

1:23-cr-00168

Court:

New York Southern

Nature of Suit:

Judge:

J. Paul Oetken

Firms

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. September 22, 2025

    Developer Gets 8 Years For Fraud That Sunk Belize Project

    A Manhattan federal judge sentenced a California real estate developer with a previous fraud conviction Monday to eight years in prison, after a jury convicted him of defrauding investors who backed a big luxury development he controlled called Sanctuary Belize.

1 other articles on this case. View all »

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