restitution

PP Blog Tag archives on references to "restitution."

BULLETIN: Feds Now Say Andy Bowdoin Was Charged In Securities Swindle In Third Alabama County; Records Show Arrest Warrants Were Issued And Suggest AdSurfDaily Patriarch Spent Time In Jail Prior To ASD Launch And Subsequent Ponzi Probe

BULLETIN: Feds Now Say Andy Bowdoin Was Charged In Securities Swindle In Third Alabama County; Records Show Arrest Warrants Were Issued And Suggest AdSurfDaily Patriarch Spent Time In Jail Prior To ASD Launch And Subsequent Ponzi Probe

In April 24 court filings, federal prosecutors in the District of Columbia described four instances in which accused Ponzi schemer Andy Bowdoin was charged during the 1990s with state-level, securities-related crimes in Alabama. Those crimes occurred in Montgomery and Wilcox counties, prosecutors said. But yesterday prosecutors informed Bowdoin’s lawyers and U.S. District Judge Rosemary Collyer […]

Florida Drops State-Level Pyramid Case Against AdSurfDaily; Says It Has Supplied Victims’ List To Claims Administrator For Restitution From Assets Seized By Secret Service In Federal Case

Florida Drops State-Level Pyramid Case Against AdSurfDaily; Says It Has Supplied Victims' List To Claims Administrator For Restitution From Assets Seized By Secret Service In Federal Case

UPDATED 7:40 P.M. EDT (U.S.A.) Certain members of Florida-based AdSurfDaily began crowing last week that the office of Florida Attorney General Bill McCollum had dropped the pyramid-scheme case it had filed against ASD in August 2008. “The State of Florida has dropped all charges against Ad Surf Daily, Inc. This is wonderful news!” an email […]

Man Jailed For Ignoring Court Order In Puerto Rico-Based Envelope-Stuffing Scheme Targeting Spanish-Speaking Customers; Translators, Postal Inspectors Assisted In FTC Probe

Man Jailed For Ignoring Court Order In Puerto Rico-Based Envelope-Stuffing Scheme Targeting Spanish-Speaking Customers; Translators, Postal Inspectors Assisted In FTC Probe

A man has been jailed for ignoring a court order in a civil case and continuing to operate an envelope-stuffing scheme from the area of Rio Grande, Puerto Rico, the Federal Trade Commission announced Dec. 23. Zoilo Cruz, also known as Zoilo Cruz Carrion, conducts business as International Marketing and Universal Wealth. The case was […]

EDITORIAL: In The Past 24 Hours On The PP Blog . . .

Some things have happened here in the past 24 hours that deserve their own post and discussion thread. EXTREMELY NOTEWORTHY Poster “Tony H,” a longtime, thoughtful contributor, observed there could be more than one reason why some ASD members appear to be trying to discourage other members from filling out the government information form and […]