Archive for October 4th, 2012

UPDATES: (1) Cyberstalker Resurfaces To Claim The Zeek ‘Defense Fund Is Snowballing’ And To Accuse PP Blog And Supporters Of Communism; (2) Blog Receives Separate Email That Plants Seed It Is A ‘Mercenary/Assassin For The SEC & NCAG’; (3) A Series Of Death Threats

UPDATES: (1) Cyberstalker Resurfaces To Claim The Zeek 'Defense Fund Is Snowballing' And To Accuse PP Blog And Supporters Of Communism; (2) Blog Receives Separate Email That Plants Seed It Is A 'Mercenary/Assassin For The SEC & NCAG'; (3) A Series Of Death Threats

A cyberstalker who has used more than a dozen usernames and bogus email addresses to send harassing communications to the PP Blog resurfaced today after an absence of days. The stalker appears to be sending unwanted communications from a series of IPs in the region of Columbus, Ohio. Today’s would-be posting bid was targeted at […]

Government Opposes Bids By ASD Figures Todd Disner And Dwight Owen Schweitzer To Reopen Lawsuit And Boot Federal Judge From Case

Government Opposes Bids By ASD Figures Todd Disner And Dwight Owen Schweitzer To Reopen Lawsuit And Boot Federal Judge From Case

AdSurfDaily figures Todd Disner and Dwight Owen Schweitzer should not be permitted to reopen their lawsuit against the government for alleged misdeeds in bringing the ASD Ponzi-scheme case in August 2008, government lawyers said in court filings today. Moreover, the bid by Disner and Schweitzer to force U.S. District Judge Rosemary Collyer of the District […]

ASD UPDATES BLOG: Victims Of AdSurfDaily Ponzi Scheme Who Missed Filing Deadline For Remissions Should Get Paperwork In Order And Contact U.S. Attorney’s Office To Receive Claim Form

ASD UPDATES BLOG: Victims Of AdSurfDaily Ponzi Scheme Who Missed Filing Deadline For Remissions Should Get Paperwork In Order And Contact U.S. Attorney's Office To Receive Claim Form

On Aug. 29, the PP Blog reported that U.S. District Judge Rosemary Collyer has authorized the U.S. Department of Justice to reopen remissions claims for victims of the AdSurfDaily Ponzi scheme who missed the January 2011 filing deadline. Earlier in August, prosecutors advised Collyer that “it is entirely possible” ASD’s database did not contain the […]

BULLETIN: Disbarred Attorney And Alleged Serial Fraud Pitchman Charged With Fleecing ‘Elderly Women’; James S. Quay Has Used At Least 3 Aliases And Some Of The Money Was Spent On ‘Membership At A Massage Spa,’ SEC Charges

BULLETIN: Disbarred Attorney And Alleged Serial Fraud Pitchman Charged With Fleecing 'Elderly Women'; James S. Quay Has Used At Least 3 Aliases And Some Of The Money Was Spent On 'Membership At A Massage Spa,' SEC Charges

An Atlanta man has been charged by the SEC in an alleged scheme in which two elderly women were defrauded through an entity with the confidence-inspiring name of “Trinity Charitable Solutions.” The man’s name is James S. Quay — and the SEC described him as an unlicensed financial adviser, a serial pitchman for fraud schemes […]