Category: Alleged Ponzi Schemes
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Our Theory Of The AdSurfDaily Case: Steroidal Puppeteers
UPDATED 4:30 PM EST (U.S.A.) We believe the AdSurfDaily case never has been as complex as it sounds. The root of it is Andy Bowdoin’s greed and instinct to scam. He has no more control over it than he does the color of his own eyes. Andy Bowdoin is not a brilliant or gifted man.…
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BREAKING NEWS: Following Richmond’s Lead, Second Motion To Intervene Filed In AdSurfDaily Forfeiture Case
UPDATED 11:23 P.M. EST (U.S.A.) Using a blueprint by Curtis Richmond, an Iowa resident has filed a motion to intervene in the AdSurfDaily case. As was the case with Richmond’s motion last week, U.S. District Judge Rosemary Collyer added a hand-written note to the cover page of the motion. “Let this be filed,” Collyer wrote.…
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More Than 50 ‘Demand’ Letters Sent To Prosecutors, Secret Service, In AdSurfDaily Case, Moriarty Tells Senator
UPDATED 12:21 P.M. EST (U.S.A.) Banks are failing. Unemployment is surging. Housing values are plummeting. Credit markets are tight. The economy is shrinking. And “Professor” Patrick Moriarty wants the Senate to investigate the prosecutors and a Secret Service agent involved in the AdSurfDaily case, an alleged $100 million Ponzi scheme. ASD President Andy Bowdoin, the…
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Has The ‘Surf’s Up’ Forum Run Out Of Steam? And What, Exactly, Is ‘A Ceded Liniments Nut?’
Back in the early days of the AdSurfDaily saga, the ASD Member Advocates Forum — also known as “Surf’s Up, Baby!” — emerged as the preeminent cheerleading site for AdSurfDaily Inc. President Andy Bowdoin. Yes, the alleged operator of a $100 million Ponzi scheme that fleeced thousands of people, paid employees to surf for favored…
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Yet Another Senior Citizen Charged In Ponzi Scheme
Is it mere coincidence? Or is “Ponzi scheme operator” so lucrative that people made it a secret career choice years ago and are being outed because of the shrinking economy? Another senior citizen has been charged in a Ponzi scheme, and this time it’s a woman. Judith Zabalaoui, 71, is accused of an elaborate scheme…
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Picture Story: Hailed A ‘Hero’ By ‘Surf’s Up’ Advocates’ Site And AdViewGlobal Forum, Will Curtis Richmond Save The Day For Beleaguered AdSurfDaily Inc. And Andy Bowdoin Faithful?
UPDATE AND EDITOR’S NOTE 8:07 P.M. EST (U.S.A.) The screen shots below are of actual court documents in litigation involving Curtis Richmond and the sham Utah “Indian” tribe. If you’d like to view the full PDF of the court filings from which the screen shots were made, please click here. It’s a long but interesting…
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Genesis Of The Utah ‘Indian’ Cases And Why They Could Spell Bad News For ASD Members Who Are Seeking Refunds
Meet Curtis Richmond and the so-called “Arby’s Indians.” This stupefying drama actually started almost a decade before the fabled meeting inside an Arby’s restaurant in Provo, Utah, on April 18, 2003. The birth of Wampanoag Nation, Tribe of Grayhead, Wolf Band — a sham Utah “Indian” tribe not to be confused with a legitimate Massachusetts…
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BREAKING NEWS: Richmond’s Utah ‘Indian’ Appeal Dismissed; Victims Say He Sought $30 Million Judgment Against Federal Judge Hearing The Case On Eve Of Trial
UPDATED 1:21 A.M. EST (FEB. 7, U.S.A.) The U.S. Court of Appeals for the 10th Circuit (Denver) has dismissed Curtis Richmond’s appeal in the sham Utah “Indian Tribe” case, saying Richmond “failed to comply with the court’s order of December 17, 2008 directing [him] to pay the appellate filing fee in full by January 7,…
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No Claims Filed In Second AdSurfDaily-Connected Seizure
UPDATED 1:31 P.M. EST (U.S.A.) Nearly two months have passed since federal prosecutors went to court and filed a second forfeiture complaint against assets tied to AdSurfDaily Inc., an alleged $100 million Ponzi scheme. The document was filed Dec. 19, about a week before Christmas. As of the morning of Feb. 6, 2009, no party…
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Document Suggests AdSurfDaily Member Sought $120 Million From Judge, Prosecutors, Clerk Of Courts Involved In Case
Did a member of AdSurfDaily Inc. try to force a federal judge, two federal prosecutors and a federal clerk of courts to default on demands totaling $120 million as part of a certified-mail strategy? Details are unclear, but a motion by Curtis Richmond in the ASD case suggests at least one ASD member sent a…
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Will Richmond Filing Trigger New Federal Probe Or Lead To Interminable Delays In The AdSurfDaily Inc. Forfeiture Case?
UPDATED 1:29 P.M. EST (U.S.A.) A California man associated with a sham Utah “Indian” tribe purportedly founded inside an Arby’s Restaurant lambasted District of Columbia federal judges, federal prosecutors and a court clerk in legal filings this week, accusing them of crimes and threatening them with litigation and jail time. Curtis Richmond said Pacific Ministry…