Chuck Osmin

PP Blog Tag archives on references to "Chuck Osmin."

SPECIAL REPORT: SMOKING GUN? MoneyMakerGroup Ponzi Forum Post Made During Same Month Grand Jury That Indicted AdSurfDaily’s Andy Bowdoin Convened May Tie AdViewGlobal To International Penny-Stock Scheme And Collapsed Payment Processor In Arizona

SPECIAL REPORT: SMOKING GUN? MoneyMakerGroup Ponzi Forum Post Made During Same Month Grand Jury That Indicted AdSurfDaily's Andy Bowdoin Convened May Tie AdViewGlobal To International Penny-Stock Scheme And Collapsed Payment Processor In Arizona

EDITOR’S NOTE: Longtime readers of the PP Blog will recall that the purported AdSurfDaily (ASD) spinoff known as AdViewGlobal (AVG) and some of its members engaged in particularly bizarre behavior in May 2009. The absurdities included announcing (and then unannouncing) a puported deal with a new offshore wire facilitator, announcing (and then unannouncing) a new […]

DEVELOPING STORY: Are AdSurfDaily Pitchmen Who Also Joined AdViewGlobal And Recruited Members For Collapsed ASD Knockoff Confused — Or Are They Trying To Scam Downline Members And Claims Administrator?

DEVELOPING STORY: Are AdSurfDaily Pitchmen Who Also Joined AdViewGlobal And Recruited Members For Collapsed ASD Knockoff Confused -- Or Are They Trying To Scam Downline Members And Claims Administrator?

This post begins with background because the autosurf world, which is dominated by serial scammers, financial fraudsters and shadowy criminals, is about as murky as it gets. On Aug. 1, 2008, tens of millions of dollars in the bank accounts of AdSurfDaily President Andy Bowdoin were seized. Federal prosecutors went on to say that Bowdoin, […]

DISTURBING: Out On Bail After Ponzi Arrest, Is Andy Bowdoin Giving Marching Orders? Email Attributed To Former ASD Executive Gary Talbert Advises Members To Tell Claims Processor They Were Purchasing ‘Advertising’

DISTURBING: Out On Bail After Ponzi Arrest, Is Andy Bowdoin Giving Marching Orders? Email Attributed To Former ASD Executive Gary Talbert Advises Members To Tell Claims Processor They Were Purchasing 'Advertising'

UPDATED 9:28 A.M. ET (U.S.A.) On Dec. 1, a federal magistrate judge set bail of $350,000 for AdSurfDaily President Andy Bowdoin and ordered him not to commit a federal, state or local crime after his arrest by the U.S. Secret Service on charges of wire fraud, securities fraud and selling unregistered securities. Bowdoin, 76, was […]

BREAKING NEWS: AVG Loses Banking Privileges

UPDATED 5:09 P.M. EDT (U.S.A.) AdViewGlobal (AVG), a surf site with close ties to AdSurfDaily, reportedly has lost its banking privileges. The event occurred as AVG was running a 200-percent, matching-bonus program. The news is not posted on AVG’s main webpage. It is posted on a forum some of the Mods and members of the […]

Surf’s Up Mod Releases Andy Bowdoin Letter To Troops; ASD Head Urges Letter-Writing Campaign To Glenn Beck

Surf's Up Mod Releases Andy Bowdoin Letter To Troops; ASD Head Urges Letter-Writing Campaign To Glenn Beck

First, members of the Pro-AdSurfDaily Surf’s Up forum tried to whip up support for ASD President Andy Bowdoin by sending Kool Aid packets to Bill O’Reilly of Fox News. Now Bowdoin himself, through a Surf’s Up Mod, is urging members to write letters to Glenn Beck, another Fox personality. And, taking a page from his […]

Ramping Up The AdSurfDaily Insanity

Ramping Up The AdSurfDaily Insanity

UPDATED 11:41 A.M. EDT (March 12, U.S.A.) AdSurfDaily President Andy Bowdoin, acting as his own attorney, acknowledged in court filings yesterday that the company had been operating illegally when the government seized tens of millions of dollars last summer. The concession was nuclear. It undermines the work of his previous paid attorneys and puts Bowdoin […]

BREAKING NEWS: Bowdoin Files Motion To Dismiss In Which He Acknowledges AdSurfDaily Was Illegal

UPDATED 10:06 A.M. EDT (March 12, U.S.A.) Did Andy Bowdoin just sink AdSurfDaily’s ship — and also the ship of AdViewGlobal? In a court filing today, Bowdoin, the president of ASD, made a stunning acknowledgment that the company was operating illegally. Bowdoin’s acknowledgment came in the purported form of a motion to dismiss the forfeiture […]

BREAKING NEWS: Bowdoin, Acting As Own Attorney, Files Motion To Dismiss AdSurfDaily Forfeiture Case

BREAKING NEWS: Bowdoin, Acting As Own Attorney, Files Motion To Dismiss AdSurfDaily Forfeiture Case

UPDATE 4:13 P.M. EST (U.S.A.) Andy Bowdoin, acting as his own attorney, has filed a motion to dismiss the AdSurfDaily forfeiture case. At the same time, Bowdoin appears to have filed a motion to reverse his earlier decision to submit to the forfeiture of certain property seized by the government. Bowdoin’s filing, however, does not […]

BREAKING NEWS: Obama To Sponsor Plan To Curb International Tax Scheming, Treasury Secretary Tells Panel

BREAKING NEWS: Obama To Sponsor Plan To Curb International Tax Scheming, Treasury Secretary Tells Panel

The Obama administration said today that it will crack down on international tax cheats and people using tax havens to evade U.S. regulators. In testimony before the House Ways and Means Committee, Treasury Secretary Tim Geithner said Obama will propose new rules to curtail international scheming. “The budget also seeks to close the ‘tax gap’ […]

Analysis: AdViewGlobal, BizAdSplash In Failure Mode

Analysis: AdViewGlobal, BizAdSplash In Failure Mode

UPDATE: 4:59 P.M. EST (U.S.A.) The Surf’s Up Forum now says the government has seized or frozen two bank accounts of ASD members. It did not provide the source, and it encouraged members not to identify the owners of the accounts. Here, below, our earlier post . . . EDITOR’S NOTE: It’s getting harder and […]

Is The ‘Noobing’ Autosurf Beginning To Tank?

UPDATED 12:37 P.M. EST (U.S.A.) Members of an autosurf named “Noobing” are beginning to complain about “low” rates of return. Is the surf trying to horde cash? Noobing members are complaining publicly about “bait and switch.” They were attracted to the program by suggestions of returns of up to 3 percent a day, but the […]