Archive for August 30th, 2011

BULLETIN: Second Notary With Tie To AdSurfDaily Figure Kenneth Wayne Leaming Has License Revoked In Washington State; Woman’s Name Appeared On ASD Court Docket Last Year

BULLETIN: Second Notary With Tie To AdSurfDaily Figure Kenneth Wayne Leaming Has License Revoked In Washington State; Woman's Name Appeared On ASD Court Docket Last Year

BULLETIN: The state of Washington has revoked the notary license of Kathryn E. Aschlea. The precise reason for the revocation was not immediately clear, although the state’s website said Aschlea “failed to comply with [a] fine and education sanction.” Aschlea is listed in Washington state records as a business associate of AdSurfDaily figure Kenneth Wayne […]

UPDATE: ASD’s Bowdoin Claims Hurricane Irene Knocked His Fundraising Website Offline; Accused Ponzi Schemer Says He’s Confident Jury Will Acquit Him; Messages Follow Earlier Claims From ASD Figures That May Raise Questions About Whether An Effort To Obstruct Justice Was Under Way

UPDATE: ASD's Bowdoin Claims Hurricane Irene Knocked His Fundraising Website Offline; Accused Ponzi Schemer Says He's Confident Jury Will Acquit Him; Messages Follow Earlier Claims From ASD Figures That May Raise Questions About Whether An Effort To Obstruct Justice Was Under Way

In recent emails to members, accused Ponzi schemer Andy Bowdoin of Florida-based AdSurfDaily has predicted that a jury in the District of Columbia will acquit him based on the testimony of expert witnesses. Bowdoin, 76, has been appealing to members he is accused of defrauding in a $110 million scheme to pony up $500,000 to […]

WHEN PONZIS COLLIDE: Receiver’s Probe Into Commodities Online LLC ‘Severely Delayed And Impeded’ By ‘Noncooperation’; Federal Judge Orders James Clark Howard III And Sutton Capital LLC To Disgorge $1.45 Million; Firm That Listed AdSurfDaily Figure (And ‘Surf’s Up’ Mod) As ‘Director’ Sued Howard In 2010

WHEN PONZIS COLLIDE: Receiver's Probe Into Commodities Online LLC 'Severely Delayed And Impeded' By 'Noncooperation'; Federal Judge Orders James Clark Howard III And Sutton Capital LLC To Disgorge $1.45 Million; Firm That Listed AdSurfDaily Figure (And 'Surf's Up' Mod) As 'Director' Sued Howard In 2010

A federal judge in Florida has ordered a convicted narcotics and firearms felon who emerged as a central figure in a Ponzi scheme case after his release from prison to disgorge $1.45 million. The order, signed Aug. 23 by U.S. District Judge Patricia A. Seitz, applies to James Clark Howard III and Sutton Capital LLC. […]