Clarence Busby

PP Blog Tag archives on references to "Clarence Busby."

UPDATE: Another Parallel To ASD/Golden Panda/AVG Emerges In Canadian Probe Of Manna Trading Corp. Ltd.

Yesterday we reported that the British Columbia Securities Commission (BCSC) ordered penalties and disgorgement totaling $42 million in the case against Legacy Capital Inc., Legacy Trust Inc., Manna Trading Corp Ltd. and Manna Humanitarian Foundation. We reported several parallels to the ongoing investigation in the United States into the business practices of AdSurfDaily/Golden Panda Ad […]

NO AUTOSURF ENVY: Newspaper Circulation Plunges; Top Publications Hemorrhage Print Readers As Industry Looks To Harness Power Of Internet Advertising

EDITOR’S NOTE: If you’ve been approached by individuals or a downline “team” and invited to join an online “surfing” program that purports to be an “advertising” company, this column may be of some value to you. Extremely well-known publishing companies — companies that produce titles you know and love, and companies that know advertising and […]

BREAKING NEWS: AdGateWorld Announces ‘End Of Dream’; Surf Suspends Operations, Blames Members

The AdGateWorld (AGW) autosurf has gone offline and has issued a statement that blames members for having unrealistic expectations. “The original developers of the AdGate network never created false expectations or gave rebates that were not completely justified by revenues,” AGW said. “This honest and legitimate approach using the advertising rebate model apparently did not meet […]

BizAdSplash Site Relaunch Delayed; Clarence Busby Does Not Explain Why, But Says ‘Instant Money’ Available Soon

BizAdSplash Site Relaunch Delayed; Clarence Busby Does Not Explain Why, But Says 'Instant Money' Available Soon

Although BizAdSplash (BAS) said last week that its new website would be up and running yesterday, the launch did not come off as advertised. A video featuring BAS “chief consultant” Clarence Busby appeared on the old site today, but Busby did not explain the delay in launching the new site. The video opened with Busby […]

BREAKING NEWS: Bank Of America Granted Motion To Stay Case In Which Plaintiffs Said It Aided And Abetted Racketeers Running Florida Ponzi Scheme From A Former Flower Shop

A federal judge has granted a motion by Bank of America to stay a case in which it was alleged to have aided and abetted racketeers operating a Ponzi scheme from a former flower shop in Quincy, Fla. The bank was not named a RICO defendant in the lawsuit, which was filed by members of […]

BULLETIN: Judge Orders Golden Panda Forfeiture

UPDATED 3:23 P.M. EDT (U.S.A.) A federal judge has issued an order that formalizes the forfeiture of more than $14 million from Golden Panda Ad Builder to the U.S. government. The ruling means that $14,048,598.07 seized from five Golden Panda bank accounts in the names of Clarence Busby or Dawn Stowers now belongs to the […]

Reports: BizAdSplash Slow On Payouts To Surf Members

UPDATED 6:04 P.M. EDT (U.S.A.) Could BizAdSplash (BAS), a surf site associated with Golden Panda Ad Builder President Clarence Busby, be following Golden Panda, AdSurfDaily and AdViewGlobal (AVG) into the great autosurf graveyard? Busby recently ceded $14 million to the U.S. government as part of the ASD investigation. There are reports today that BAS is […]

BREAKING NEWS: Busby Dismissed As RICO Defendant; Bank Of America Asks Judge To Stay Lawsuit Until Forfeiture Matter Is Resolved

Three members of AdSurfDaily Inc. who sued Golden Panda Ad Builder President Clarence Busby amid allegations of racketeering have asked a federal judge to dismiss the allegations against Busby. Meanwhile, Bank of America has asked the judge to stay the case until a federal forfeiture proceeding invoving AdSurfDaily and Golden Panda is adjudicated. In essence, […]

BizAdSplash Surf Site Offline

UPDATED 6:41 A.M. EDT (June 12, U.S.A.) BAS appears to have come back online overnight. The site now is resolving to a server. It returned briefly at 9 p.m. yesterday. At 9:05 p.m., the site went down again. Total downtime yesterday was at least 6 hours , perhaps as many as 14, based on reports […]

Bank Of America Seeks Oral Argument In ASD Aiding-And-Abetting Claim; Files Dismissal Motion

Bank Of America Seeks Oral Argument In ASD Aiding-And-Abetting Claim; Files Dismissal Motion

Bank of America has asked U.S. District Judge Rosemary Collyer to hear oral arguments in its bid to be dismissed as a defendant in a lawsuit that alleged it aided and abetted a Ponzi scheme operated by alleged racketeers associated with Florida-based AdSurfDaily Inc. Federal prosecutors seized at least $79.8 million from 15 bank accounts […]

News And Notes: Surf’s Up Poster Calls For ‘Militia’ To Rise Against Government; BizAdSplash Urges Members Not To Contact MasterCard Vendors

NEWS: A member of the Pro-AdSurfDaily Surf’s Up forum says he is willing to “Bear Arms in line with the Bill of Rights” and storm Washington, D.C., if a “militia” can be formed. In a separate thread, the poster said the government ruined his life last year when it seized assets tied to the Florida […]