Category: Ad Surf Daily
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EDITORIAL: ENOUGH! Payments For ‘JustBeenPaid’ Purportedly Routed Through Canada From BigBooster.com Email Address Linked To Frederick Mann At Domain That Uses Street Address In South Africa; Pitch Site Features Repurposed Video Of Warren Buffett And Prompt To Register With Gmail Address — Even As YouTube Removes Some Video Pitches; Alert Pay-Enabled Site Once Touted AdSurfDaily
There are the deliberate shills for JustBeenPaid — serial Ponzi board hucksters such as “10BucksUp,” for example. And there are the unwitting shills whose celebrity is stolen without their knowledge to sanitize the over-the-top fraud that promotes absurd returns — people such as famed investor Warren Buffett. Buffett’s only tie to JustBeenPaid is that he…
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BULLETIN: Florida Man, 71, Booked Into Alabama Jail On Theft Charges; James Leonard Craft Is Subject Of Probe By Alabama Securities Commission Into Purported ‘South American’ Railroad Cross Ties; Some Strange Parallels To ASD Case Emerge
BULLETIN: The cavalcade of senior citizens implicated in alleged securities schemes continues. James Leonard Craft has been taken from a jail cell in Florida and placed in one in Alabama to answer felony charges that he was at the helm of a securities swindle. Craft, 71, of Milton, Fla., originally was arrested in Florida Sept.…
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UPDATE: ASD Figure Kenneth Wayne Leaming’s Firm Listed As Registered Agent For At Least 73 Firms, Including Companies That Use The Words ‘Homeland Security,’ ‘Federal Asset’ And ‘JP Morgan’
UPDATED 12:52 P.M. EDT (OCT. 9 U.S.A.) A week ago, some AdSurfDaily members received an email that encouraged them to “name” federal prosecutors, a federal judge and a U.S. Secret Service agent as “thieves” and to file documents at the “county” level identifying the public officials as such. The email led to questions about whether…
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DURANGO HERALD: Attorney Says His Client Was Ponzi Player Who Tried To ‘Scam The Scammers’; E-Bullion’s Name Surfaces In Illustrative Case Of Frederick H.K. Baker, Who Is Sentenced To Federal Prison
In July 2010, FINRA memorably described the HYIP sphere as a “bizarre substratum of the Internet.” The regulator warned about “online payment systems” that are used for criminal activity, noting that some fraud purveyors discuss subjects such as how to “build a winning HYIP portfolio” and how “to ‘ride the Ponzi’ and get in and…
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UPDATE: Federal Prosecutors Have ‘No Comment’ On ASD-Related Email That Encouraged Members To Identify Public Officials As ‘Thieves’ And Send ‘Certified’ Copy Of Theft Claims To Home Of U.S. Chief Justice
UPDATED TO ADD COMMENT FROM U.S. MARSHALS SERVICE AT 3:21 P.M. EDT (U.S.A.) Federal prosecutors in the District of Columbia this morning declined to comment on an email received Saturday by some AdSurfDaily members that encouraged them to file documents at the “county” level and “name” federal officials as “thieves.” Prosecutors also declined to comment…
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SPECIAL REPORT: Email Encourages AdSurfDaily Members To Identify Federal Prosecutors, Federal Judge And Secret Service Agent As ‘DOJ Thieves’ In County-Level Filings — And To Send ‘Certified Copy’ Of Claims To Home Address Of Chief Justice Of The United States
EDITOR’S NOTE: A week after the U.S. Department of Justice, the U.S. Secret Service and federal prosecutors in the District of Columbia put $55 million from civil judgments back in the pockets of AdSurfDaily members as the criminal prosecution of ASD President Andy Bowdoin continues, a new effort by some ASD members to undermine the…
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NEW ADSURFDAILY DISASTER? Andy Bowdoin Says Prosecutors Returned ‘Advertising Expenses’ To Members, Not Proceeds Of A Ponzi Scheme; ‘Government Forced Members To Sign . . . Untrue Statement To Get A Refund,’ ASD Patriarch Claims
UPDATED 3:44 P.M. EDT (U.S.A.) Facing felony charges of wire fraud, securities fraud and selling unregistered securities and the potential of 125 years in prison, accused Ponzi schemer Andy Bowdoin has responded by accusing federal prosecutors in the District of Columbia of forcing members to lie to qualify for compensation from a victims’ fund in…
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EDITORIAL: As Financial Fraud Enforcement Task Force Website (StopFraud.gov) Spotlights AdSurfDaily Prosecution, Bizarre Email Circulating Among ASD Members Raises New Conspiracy Theories
UPDATED 10:31 A.M. EDT (U.S.A). ASD case subject of discussion in Washington’s highest power corridors: The Financial Fraud Enforcement Task Force was formed by President Obama in November 2009. U.S. Attorney General Eric Holder, a member of the President’s cabinet and the chief law-enforcement officer of the U.S. government, presides over the Task Force. Secret…
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URGENT >> BULLETIN >> MOVING: AdSurfDaily Ponzi Scheme Example Of ‘Insidious’ Financial Crime, Head Of Justice Department’s Criminal Division Says; Top Officials, U.S. Secret Service Issue Statement In Support Of Victims; Obama Task Force Monitoring ASD Case
URGENT >> BULLETIN >> MOVING: The AdSurfDaily Ponzi scheme is an example of an “insidious” financial crime, the head of the U.S. Department of Justice’s Criminal Division said moments ago in a special statement on how forfeiture laws were used to protect ASD victims. Meanwhile, a top official of the U.S. Secret Service described Florida-based…
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UPDATE: About 8,400 AdSurfDaily Members Will Receive Remissions Payments; Number Of Successful Claimants Exceeds Population Of ASD’s Home Base Of Quincy, Fla.; No Comment From Prosecutors On Curious Facebook Post From Apparent ASD Member
UPDATE: About 8,400 victims of the AdSurfDaily autosurf are receiving remissions payments of 100 percent of their losses, a source familiar with the process said today. The PP Blog first reported Thursday that the remissions payments would be 100 percent across the board to ASD victims who demonstrated a loss. On Friday, the Blog received…
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MAJOR DEVELOPMENT: AdSurfDaily Remissions Payments Will Be 100 Cents On The Dollar; ‘Thousands’ Of Payments To Go Out; ‘Overwhelming Majority’ Of Claims Approved; Members React With Joy
“Thousands” of AdSurfDaily Ponzi victims with approved claims will receive remissions payments of “100 percent” in the coming days, a source familiar with the process tells the PP Blog. It is quite rare “to have a remissions program that comes back with 100 percent,” the source said. The claims process was administered by Rust Consulting…