Edna Faye Bowdoin

UPDATED 11:46 A.M. ET (U.S.A.) Final judicial action in the second forfeiture case filed against assets connected to AdSurfDaily “is not expected for at least several months,” federal prosecutors said.
The second action was filed in December 2008. It identified family members of ASD President Andy Bowdoin as beneficiaries of a Ponzi, wire-fraud and money-laundering scheme [...]

UPDATED 5:34 P.M. ET (U.S.A.) In a development reminiscent of a claim made more than a year ago on the Pro-AdSurfDaily Surf’s Up forum that prosecutors had acknowledged behind closed doors that ASD was not a Ponzi scheme and refused to admit it publicly because of embarrassment, a new email missive surfaced today that suggested [...]

Even though Andy Bowdoin and his family knew in January 2009 that the government intended to seize the Tallahassee home of his stepson George Harris and an $800,000 building purchased with cash in ASD’s home city of Quincy, Fla., the AdViewGlobal (AVG) autosurf proceeded with its launch in February 2009, according to an analysis of [...]

UPDATED 8:09 A.M. ET (NOV. 7 U.S.A.) Easy come, easy go?
ASD President Andy Bowdoin and unnamed others were served “direct notice” in January 2009 of a forfeiture complaint filed in December 2008 but did not file claims to property the government intends to seize as proceeds of a crime, federal prosecutors said this morning.
Bowdoin’s failure [...]

EDITOR’S NOTE: Reading the tea leaves in court cases often is an iffy proposition, and there often is no way to know what will happen when. Readers are advised to keep those thoughts in mind when considering the information in this story.
UPDATED 7:03 P.M. EDT (U.S.A.) Recent court filings suggest — although it is far [...]

A federal judge should deny Bank of America’s motion to be dismissed as a defendant in a case that alleges it aided and abetted racketeers operating a massive Ponzi scheme from a former floral shop in Quincy, Fla., the plaintiffs argued yesterday.
Bank of America is not named a RICO defendant in the case, which was [...]

The government has published an official notice that it intends to seek the forfeiture of 8 Gilcrease Lane, Quincy, Fla. — the home AdSurfDaily President Andy Bowdoin last was known to be living in.
U.S. Secret Service agents completed a “post & walk” of the home last month, and the government now has advertised the pending [...]

AdSurfDaily President Andy Bowdoin still hasn’t responded to a Jan. 15 racketeering lawsuit filed against him by three ASD members seeking class-action certification.
Meanwhile, Bank of America, a non-RICO defendant accused in the complaint of aiding Bowdoin and others in a fraudulent scheme, has added two additional attorneys who specialize in complex financial litigation to its [...]

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 own [...]

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 appear to [...]

UPDATED 12:56 A.M. EST (Feb. 28, U.S.A.) Documents filed by federal prosecutors in the AdSurfDaily case pointedly refer to Andy Bowdoin’s wife as “Edna Faye Bowdoin.”
But other documents on file with the Florida Department of State refer to her as “Faye S. Bowdoin.” Other documents in the Florida Department of State and elsewhere in Florida [...]

Federal prosecutors quietly went to court last month, filing a second forfeiture complaint against assets tied to AdSurfDaily Inc. The complaint paints a jaw-dropping picture of insider dealings, special favors, a “silent” ASD partner, people getting paid large sums for doing virtually nothing — and a claim that Russian hackers broke into ASD’s servers and [...]