Category: Ad Surf Daily
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SARASOTA HERALD-TRIBUNE: Convicted Ponzi Swindler Beau Diamond Sentenced To More Than 15 Years In Federal Prison
The Sarasota Herald-Tribune is reporting that Ponzi swinder Beau Diamond has been sentenced to 186 months in federal prison. Sentencing court was conducted this morning. The Diamond case is among a number of complex Ponzi or fraud-scheme investigations undertaken by federal prosecutors and investigators in the Middle District of Florida. Others include Traders International Returns…
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Is An AdViewGlobal Member Unhappy With AdSurfDaily Members Who Choose To File Remission Forms? Rant Accuses Filers Of Selling Their Souls And Destroying Lives
EDITOR’S NOTE: Content from an email referenced in the story below has not been edited by the PP Blog for spelling, punctuation, grammar or clarity. Some AdSurfDaily members have received a disturbing email that accuses them of selling their souls and destroying lives by participating in the government-approved remissions program designed to mitigate their losses,…
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RECOMMENDED READING: Anti-Defamation League Outlines Activities Of ‘Sovereign Citizen Groups’; Report Notes Instances Of ‘Bogus Liens’ Filed Against Public Officials, Including Former President Bill Clinton
EDITOR’S NOTE: If you’ve been following the odd developments and conspiracy theories associated with the AdSurfDaily and Gold Quest International cases, we recommend you read this August 2010 report (see link below) by the Anti-Defamation League. The report notes various threats made against law enforcement, along with frauds and scams linked to the so called…
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PROSECUTION: ASD Member Funded Account With Transfer From E-Bullion And Used Ad Rotator To Pitch ‘StreamlineGold,’ Apparent Pyramid Scheme; Records Show E-Bullion Founder Charged In Wife’s Murder In California
An AdSurfDaily promoter whose cash was seized in February 2009 and now has been targeted for forfeiture funded one of her three ASD accounts in part with a transfer from E-Bullion, a shuttered payment processor whose founder was charged in 2008 with operating an unlicensed money-transmitting business and hiring a hit man to kill his…
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URGENT >> BULLETIN >> MOVING: Secret Service Has Seized More ASD Cash; Forfeiture Complaint Filed Today Against Bank Accounts Controlled By Erma ‘Web Room Lady’ Seabaugh And Robyn Lynn Stevenson
BULLETIN: UPDATED 6:27 A.M. ET (U.S.A., DEC. 18) The U.S. Secret Service and federal prosecutors have seized nearly $250,000 from two alleged ASD promoters and filed a new forfeiture complaint dated today. More than $153,000 has been seized from a bank account controlled by ASD promoter Erma Seabaugh, known as the “Web Room Lady.” Seabaugh…
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Now, Highly Confusing, Competing Claims About The AdSurfDaily Remissions Program Appear On RipoffReport.com; Post Fractures Facts; DON’T BE CONFUSED
First, don’t be confused. Rust Consulting Inc. is the official claims administrator under contract with the U.S. government to handle claims from victims of the alleged AdSurfDaily Ponzi scheme. ASD also is known as ASD Cash Generator. See this document at Justia.com. It is signed by Ronald C. Machen Jr., the U.S. Attorney for the…
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BIZARRE: California Man Charged In Precious Metals And Commodities Swindle Claimed Same Award As Andy Bowdoin; Ryan A. Nassbridges Charged By CFTC In $5.5 Million, Ponzi-Like Scheme In California
The Commodity Futures Trading Commission has gone to federal court in California to halt a precious-metals and options scheme operated by a man who claimed to have the same award for business achievement as AdSurfDaily President Andy Bowdoin, according to web listings. Like Bowdoin, the head of Florida-based AdSurfDaily, Ryan A. Nassbridges of Laguna Niguel,…
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WANT BIZARRE? You Ain’t Seen Nothin’ Yet. Stay Tuned . . .
NOTE TO READERS: The PP Blog anticipates that it will publish a story this evening that will say a second financial scandal involving the so-called “Congressional Medal Of Distinction” is evolving. It is the same award claimed by AdSurfDaily President Andy Bowdoin — and this time it has been used by a California man accused…
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BULLETIN:’3 Hebrew Boys’ Sentenced To Prison Terms Totaling 84 Years; Case Has Bizarre Elements In Common With AdSurfDaily Litigation
In a case that features elements remarkably similar to the AdSurfDaily litigation, a federal judge in South Carolina has sentenced three defendants in the “3 Hebrew Boys” fraud case to a combined total of 84 years in prison. Joseph Brunson, Tim McQueen and Tony Pough were jailed immediately after their convictions a year ago in…
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AdPayDaily, Surf With ASD Ties, May Be Disintegrating; Member Says Firm Still Encouraging Participants To Send In Money As Surf Urges Troops To Keep The Faith
A surf firm with membership and promoters’ ties to AdSurfDaily may be disintegrating — but is still encouraging participants to send in money, a member said. “[T]he earnings/payouts nearly [stopped] but of course we were ‘encouraged’ to continue making purchases so that our earnings/payouts could continue as before,” the member said of the surf, which…
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Judge At Bail Hearing Orders Bowdoin To Surrender Passport And Not To Intimidate Witnesses, Court Officials; Order Issued Against Backdrop Of Payment Demand By 2 ASD Figures For $29 TRILLION From Federal Judge, Prosecutors, Secret Service Agent
As AdSurfDaily President Andy Bowdoin was explaining to a federal magistrate judge in Florida Wednesday that he’d honestly come by $110 million the government intends to make subject to criminal forfeiture, two other ASD figures were awaiting a ruling by a judge in another venue on whether they could proceed with their bizarre, ASD-connected lawsuit…