AdSurfDaily

PP Blog Tag archives on references to "AdSurfDaily."

Purported ‘Sovereign Citizen’ Who Bizarrely Claimed His Authority Came From ‘The Vatican’ Convicted Of Issuing Bogus Diplomatic Credentials

Purported 'Sovereign Citizen' Who Bizarrely Claimed His Authority Came From 'The Vatican' Convicted Of Issuing Bogus Diplomatic Credentials

EDITOR’S NOTE: U.S. Immigration and Customs Enforcement (ICE) and Homeland Security Investigations (HSI) are referenced in the story about purported “sovereign citizen” James T. McBride below. ICE/HSI also are involved in the investigation of the alleged TelexFree Ponzi- and pyramid scheme. Whether TelexFree had any “sovereign citizens” in its ranks is unclear. “Sovereign citizens,” however, […]

BULLETIN: MLM Attorney And Companion Entity Received $843,000 Through Sale Of ‘Bogus Compliance Course’ That Served As ‘Window Dressing’ For Ponzi- And Pyramid Scheme, Zeek Receiver Says

BULLETIN: MLM Attorney And Companion Entity Received $843,000 Through Sale Of 'Bogus Compliance Course' That Served As 'Window Dressing' For Ponzi- And Pyramid Scheme, Zeek Receiver Says

BULLETIN: (2nd update 9:54 p.m. EDT U.S.A.) MLM attorney Kevin Grimes and a companion entity known as MLM Compliance VT LLC received $843,000 from the Zeek Rewards pyramid- and Ponzi scheme through the sale of a “bogus compliance course,” receiver Kenneth D. Bell has alleged in an amended complaint. The amended complaint, filed yesterday, includes […]

BULLETIN: Zeek Receiver References AdSurfDaily Ponzi Case

BULLETIN: Zeek Receiver References AdSurfDaily Ponzi Case

BULLETIN: (UPDATED 4:29 P.M. EDT U.S.A.) Zeek Rewards receiver Kenneth D. Bell — for the first time — has referenced the AdSurfDaily Ponzi case in a federal court filing. Zeek, believed to have gathered on the order of $850 million,┬áis known to have had participants in common with ASD, a $119 million fraud. Some MLM […]

Zeek Receiver Seeks Nearly $2.1 Million From Alleged Winner And Former AdSurfDaily Ponzi Pitchman Todd Disner; Records Show Zeek Paid Him More Than $7,000 On Same Day He Sued United States For Alleged Misdeeds In ASD Case

Zeek Receiver Seeks Nearly $2.1 Million From Alleged Winner And Former AdSurfDaily Ponzi Pitchman Todd Disner; Records Show Zeek Paid Him More Than $7,000 On Same Day He Sued United States For Alleged Misdeeds In ASD Case

Zeek Rewards “winner” Todd Disner owes the receivership estate $2,079,757.88, according to a motion asking the court clerk to enter a default judgment. Receiver Kenneth D. Bell filed for the judgment July 9 in federal court for the Western District of North Carolina, seeking not only Disner’s alleged Zeek haul of $1,800,037.06, but also interest […]

EDITORIAL: On The War In Zeekland And HYIP Rabbit Holes

EDITORIAL: On The War In Zeekland And HYIP Rabbit Holes

EDITOR’S NOTE: On Feb. 5, 2014, Zeek figures and alleged insiders Dawn Wright-Olivares and Daniel Olivares pleaded guilty to federal crimes. Wright-Olivares pleaded guilty to investment-fraud conspiracy and tax-fraud conspiracy. Olivares pleaded guilty to investment-fraud conspiracy. Federal prosecutors in the Western District of North Carolina are maintaining an information site here. Kenneth D. Bell, the […]

MLM Attorney Gerald Nehra Now Lawyered Up In TelexFree Bankruptcy Case

MLM Attorney Gerald Nehra Now Lawyered Up In TelexFree Bankruptcy Case

MLM attorney Gerald Nehra, his law partner Richard Waak and their law firm are now lawyered up in the TelexFree bankruptcy case. Groups of TelexFree members have sued them in bankruptcy court, alleging violations of the federal racketeering (RICO) statute and violations of federal securities laws. TelexFree filed for Chapter 11 bankruptcy protection on a […]

BULLETIN: Merrill May Be Turning Against Wanzeler

BULLETIN: Merrill May Be Turning Against Wanzeler

BULLETIN: (5th Update 10:06 p.m. EDT U.S.A.) A defense filing by alleged TelexFree co-owner James Merrill may signal a serious divide between Merrill and Carlos Wanzeler, now described by the United States as an international fugitive. At the same time, new defense filings by Merrill say arguments made in bankruptcy court that suggest TelexFree could […]

Realty Firm Linked To Carlos And Katia Wanzeler Also Linked To Former TelexFree CFO Joe Craft

(2nd Update 2:12 P.M. EDT U.S.A.) Acceris Realty Estate LLC, a Massachusetts company that listed Katia Wanzeler as its registered agent, was formed by Joe H. Craft in February 2013, according to corporation records in Massachusetts. Craft, accused by the SEC last month of securities fraud at TelexFree, is TelexFree’s former CFO. The appearance of […]

HYIP RIPPLES: FBI Issues ‘Wanted’ Poster For Florida Attorney Implicated In ‘Commodities Online’ Caper; Michael Ralph Casey Called ‘Armed And Dangerous’

HYIP RIPPLES: FBI Issues 'Wanted' Poster For Florida Attorney Implicated In 'Commodities Online' Caper; Michael Ralph Casey Called 'Armed And Dangerous'

A Florida attorney the SEC has described as “anything but lawyerly” is now the subject of an FBI “Wanted” poster and is considered “armed and dangerous.” The FBI issued the poster after Michael Ralph Casey “failed to appear for a court hearing and a bench warrant was issued for his arrest by the United States […]

CENTRAL THOUGHTS: The Wisdom Of ‘The Boxer’

CENTRAL THOUGHTS: The Wisdom Of 'The Boxer'

“Still, a man hears what he wants to hear/And disregards the rest” — “The Boxer,” Simon & Garfunkel, from “Bridge over Troubled Water,” Columbia Records, 1969. “After changes upon changes/We are more or less the same/After changes we are more or less the same” — The “missing verse” from “The Boxer,” Simon & Garfunkel. (Paul […]

TelexFree Members Blame MLM Debacle On ‘Media Disinformation’; Judge Presiding Over SEC Case Receives Doodles

TelexFree Members Blame MLM Debacle On 'Media Disinformation'; Judge Presiding Over SEC Case Receives Doodles

(UPDATED 9:24 am EDT MAY 14 U.S.A.) The PP Blog previously has reported on campaigns by members to petition judges to “bail out” TelexFree and consider the purported upside of the “program,” which may be the largest combined Ponzi- and pyramid scheme in MLM HYIP history. (Campaigns referenced in this May 10, 2014, PP Blog […]