Archive for January 18th, 2012

BULLETIN: SEC Says St. Louis Man Went On ‘Spending Spree’ With Investors’ Money, Fleecing Them Of More Than $9 Million; Burton Douglas Morriss Charged With Fraud

BULLETIN: SEC Says St. Louis Man Went On 'Spending Spree' With Investors' Money, Fleecing Them Of More Than $9 Million; Burton Douglas Morriss Charged With Fraud

BULLETIN: The SEC has gone to federal court in Missouri and obtained an emergency asset freeze in a case that alleges a St. Louis man who operated private investment funds misappropriated more than $9 million from investors. Charged in the civil case is Burton Douglas Morriss, 49, and four companies: MIC VII LLC, Acartha Technology […]

BULLETIN: Verdict Goes Against TD Bank In Case Linked To Scott Rothstein Ponzi; Jury Awards $67 Million; Victorious Attorney For Investors Also Is Court-Appointed Receiver In Fraud Case With AdSurfDaily Tie

BULLETIN: Verdict Goes Against TD Bank In Case Linked To Scott Rothstein Ponzi; Jury Awards $67 Million; Victorious Attorney For Investors Also Is Court-Appointed Receiver In Fraud Case With AdSurfDaily Tie

BULLETIN: A Florida jury found that TD Bank assisted now-disbarred and imprisoned attorney Scott Rothstein in his epic Ponzi scheme and has found the bank liable for $67 million in damages. Read a story in the Sun Sentinel about the federal-court verdict that went against TD Bank. The victorious attorney in the civil case is […]

UPDATE: Fugitives Arrested With AdSurfDaily Figure Kenneth Wayne Leaming File Bizarre ‘Forgive Me’ Pleading In Arkansas Federal Court — AFTER Missing First Filing Deadline

UPDATE: Fugitives Arrested With AdSurfDaily Figure Kenneth Wayne Leaming File Bizarre 'Forgive Me' Pleading In Arkansas Federal Court -- AFTER Missing First Filing Deadline

On Nov. 22, 2011, AdSurfDaily figure and purported “sovereign citizen” Kenneth Wayne Leaming was arrested by the FBI in Washington state on charges he filed bogus liens against at least five public officials involved in the ASD Ponzi case. Some ASD members apparently have relied on Leaming for legal advice, even though he is not […]