Silent Coup? Regulators Confront False Nation-States In Burgeoning Battle Against Large-Scale Ponzi Schemes
Have the brick-and-mortar media largely missed an important political, legal and financial story — one that features nation-states being declared within U.S. borders and satellite, U.S.-style democracies being declared on paper overseas in a bid to skirt securities laws and financial regulations and make Ponzi schemes “legal?” It seems so. There has been spot coverage […]
BREAKING NEWS: Judge Orders Offshore Assets Of Firm Associated With Noobing Autosurf Repatriated; Broadens Authority Of Receiver To Pursue Recovery
In a ruling that may send shockwaves throughout the offshore autosurf “industry,” a federal judge has ordered the parent company of the Noobing autosurf to repatriate to the United States all assets and documents held on foreign soil. U.S. District Judge Julie A. Robinson also cleared the way for any safe-deposit boxes to be opened […]
Ten More Motions To Intervene Appear On Docket
UPDATED 4:57 P.M. EDT (U.S.A.) Ten more pro se motions to intervene in the federal forfeiture case against AdSurfDaily Inc. have just appeared on the docket of U.S. District Judge Rosemary Collyer. With the motions docketed yesterday, the grand total filed in the past two days now stands at 12. Previously 10 motions were filed, […]
More Motions To Intervene Appear On Court Docket
Two more pro se motions to intervene in the AdSurfDaily federal forfeiture case have appeared on the docket of U.S. District Judge Rosemary Collyer. The motions appear to use the same litigation blueprint used by 10 previous pro se filers. Collyer denied all 10 motions yesterday for lack of standing, issuing a two-paragraph ruling. Today’s […]