Archive for November 29th, 2011

‘Uniform’ Ponzi Swindler Richard Elkinson, 78, Sentenced To 102 Months In Federal Prison; 20-Year Scheme Collapsed After Arrest Of Bernard Madoff

'Uniform' Ponzi Swindler Richard Elkinson, 78, Sentenced To 102 Months In Federal Prison; 20-Year Scheme Collapsed After Arrest Of Bernard Madoff

Richard Elkinson, the 78-year-old Ponzi swindler whose promissory notes scheme gathered $29 million over 20 years, has been sentenced to 102 months in federal prison. Elkinson resided in Framingham, Mass., and told investors he was in the business of providing uniforms to the government and other entities. But it was all a scam that lured […]

UPDATE: ‘No Comment’ On Kenneth Wayne Leaming Arrest From AdSurfDaily Prosecutors; Name Of Leaming’s Washington State Firm Appears In FBI Affidavit, Congressional Record — And ASD-Related Email

UPDATE: 'No Comment' On Kenneth Wayne Leaming Arrest From AdSurfDaily Prosecutors; Name Of Leaming's Washington State Firm Appears In FBI Affidavit, Congressional Record -- And ASD-Related Email

Purported “sovereign citizen” Kenneth Wayne Leaming remains jailed near Seattle a week after his arrest on charges of filing bogus liens against five public officials involved in the AdSurfDaily Ponzi case in the District of Columbia, according to prison records. Leaming, 55, was arrested in Spanaway, Wash., on Nov. 22. He was charged with retaliating […]