Category: Ad Surf Daily
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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…
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UPDATE: Call In Which Frederick Mann Told JSS/JBP Members That ‘Opportunity’ Was Paying Them With Funds From ‘New Members’ Goes Missing From Website
UPDATED 7:44 A.M. EDT (U.S.A.). A potentially damning audio recording of a March 15 conference call in which Frederick Mann told JSS Tripler/JustBeenPaid members that the “opportunity” was paying them with money from “new members” has gone missing from the JSS/JBP website. The precise date on which the recording was removed was not immediately clear.…
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UPDATE: AdSurfDaily’s Andy Bowdoin Faces May 8 Bond-Review Hearing
With federal prosecutors in the District of Columbia now saying AdSurfDaily President Andy Bowdoin was involved in multiple fraud schemes after the U.S. Secret Service seized $65.8 million from his personal bank accounts in August 2008 in a Ponzi probe, the ASD patriarch now faces a bond-review hearing in Washington. U.S. District Judge Rosemary Collyer…
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URGENT >> BULLETIN >> MOVING: [UPDATED]: Government Says It Has Tied Andy Bowdoin To Failed AdViewGlobal Autosurf; Prosecutors Also Cite AdSurfDaily Patriarch’s ‘OneX’ Sales Pitch, Calling Program A ‘Fraudulent Scheme’
UPDATED 11:40 P.M. EDT (U.S.A.) Federal prosecutors say they’ve tied AdSurfDaily President Andy Bowdoin to the failed AdViewGlobal autosurf and intend to introduce evidence of “uncharged misconduct” at Bowdoin’s trial for the alleged ASD Ponzi scheme. Meanwhile, prosecutors say “OneX” — a “program” Bowdoin said he was pitching to help pay for his criminal defense…
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BULLETIN: SEC Says British Twin Brothers Started ‘Pump And Dump’ Fraud As Teens And Pushed Fake ‘Stock-Picking Robot’; Combined Scams Allegedly Generated Millions
BULLETIN: The SEC has gone to federal court in New York, alleging that 20-year-old British twin brothers Thomas Edward Hunter and Alexander John Hunter started an elaborate online fraud scheme when they were 16 and netted millions of dollars. At least three Hunter websites were involved in the fraud, according to the SEC: DoublingStocks.com, DayTradingRobot.com…
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AdSurfDaily Member Dwight Owen Schweitzer Ordered Not To Send Email To Federal Judge
If you’re keeping a list of the strange sidebars associated with the AdSurfDaily Ponzi case, here is another entry for your notebook: U.S. District Judge Cecilia M. Altonaga of the Southern District of Florida has ordered onetime practicing attorney Dwight Schweitzer not to contact her by email. The order was issued Monday, more than five…
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UPDATE: Judge Tosses Lawsuit Filed By AdSurfDaily Members Dwight Owen Schweitzer And Todd Disner Against Rust Consulting
U.S. District Judge Cecilia M. Altonaga of the Southern District of Florida has dismissed a lawsuit by AdSurfDaily members Dwight Owen Schweitzer and Todd Disner against Rust Consulting Inc., the government-approved claims administrator in the civil portion of the ASD Ponzi case. The claims by Schweitzer and Disner were hypothetical in nature and “far from…
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[VOMIT ALERT]: JSS Tripler 2 — After Name Change to T2MoneyKlub — Opens Feeder Scam Called Compound150; Operator/Cheerleader Lecture MoneyMakerGroup Ponzi-Forum Mods As ‘Opportunity’ Targets ‘Compounding Lovers’
The ink was barely dry on the most recent civil judgments for millions of dollars against serial HYIP pitchman Matthew J. Gagnon when Compound150 launched yesterday. On Tuesday, the SEC announced $4.2 million in new court-ordered assessments against Gagnon, who’d earlier been hit with more than $2.5 million in assessments in a related case and…
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STATUS QUO CHANGE IN ‘PROGRAM’? Conference-Call Recordings Of ‘Carl Pearson’ Go Missing From JSS Tripler/JustBeenPaid Website; Development Explained Away As Response To Potential ‘Hackers’ — Although Frederick Mann Recordings Remain
It sometimes is the case in the corrupt universes of HYIPs that a change in the status quo signals panic or devastating news. It’s also sometimes the case that significant developments get explained away as meaningless or part of a plan that had been in place all along in response to explosive growth. It is…
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BULLETIN: Ronald James Davenport, Purported ‘Sovereign Citizen,’ Sentenced To 41 Months In Federal Prison After Filing ‘False Liens’ Against Public Officials And Trying To Attach Their Real Estate and Personal Property
BULLETIN: Ronald James Davenport, the Washington state “sovereign citizen” convicted in November 2011 of filing false liens for billions of dollars against four public officials, has been sentenced to 41 months in federal prison, the Justice Department said today. Davenport was convicted of the false-liens charges during the same month AdSurfDaily figure and purported Washington…
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DEVELOPING STORY: JSS/JBP’s Frederick Mann Tells Americans, Canadians That Company Is Paying Them With Money From ‘New Members’ And That Firm’s Theoretical Income Streams May Be Insufficient To ‘Pay The 2 Percent’
“Where does JustBeenPaid get the money to pay that kind of interest?” — Caller “Michael” from “San Francisco” in March 15 JSS Tripler/JustBeenPaid conference call “Well, first of all, JBP or JSS Tripler is a revenue-sharing program, so that means some of the money comes from new members buying positions. Then, we are in the…