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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…

Dec 21, 2010
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…

Dec 18, 2010
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…

Dec 17, 2010
BULLETIN: Another ‘False Liens’ Case; Andrew Isaac Chance Charged With Filing $1.3 Billion Bogus Claim Against Federal Prosecutor In Maryland

BULLETIN: A Maryland man has been indicted and arrested on charges of filing a false lien for more than $1.3 billion against a federal prosecutor who had successfully prosecuted him for filing a bogus income-tax return in 2007. Andrew Isaac Chance also has been charged with filing false tax returns for an entity known as…

Dec 17, 2010
BULLETIN: 7 Michigan Women Charged With Felonies In Cash-Gifting Scheme; State Police Issue Alert On Pyramid Schemes Targeting Women; Ask Public To Report Gifting Offers

So, you want to involve your family, friends and business associates in a cash-gifting scheme and tell them it it perfectly legal? Seven women have been charged with felonies in Michigan and the Michigan State Police (MSP) are warning that schemes targeting women are sweeping across the state. MSP is asking members of the public…

Dec 17, 2010
CAPTURED: FBI Nabs Perry And Rachelle Griggs In Arizona; Fugitive Ponzi Couple Will Be Transported To Hawaii To Face Charges They Bilked Investors While Perry Griggs Was In Prison

The FBI has captured Perry and Rachelle Griggs, the fugitive Ponzi couple accused of running a scam while Perry Griggs was a federal prisoner in Nevada. The arrest was made in Kingman, Ariz., yesterday. Perry and Rachelle Griggs were indicted in October for wire fraud and mail fraud. They had been missing since January 2010.…

Dec 17, 2010
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…

Dec 16, 2010
BULLETIN: Attorney Jonathan Star Bristol Now Under Arrest In New York; Lawyer Sued By SEC Earlier Today For Helping Kenneth Ira Starr Steal From Celebrity Clients

BULLETIN: Attorney Jonathan Star Bristol has been arrested by federal agents and is scheduled to make an appearance in Manhattan federal court this afternoon to face criminal charges of money-laundering amid allegations he helped convicted fraudster Kenneth Ira Starr siphon money from clients though an escrow fund. “Today’s indictment should serve as a reminder to…

Dec 16, 2010
INCREDIBLE: Now, A ‘Nuclear Power’ Fraud Scheme; SEC Suspends Trading Of Alternate Energy Holdings Inc. (AEHI) Stock And Seeks Emergency Asset Freeze

The SEC has suspended trading of Alternate Energy Holdings Inc. (AEHI) stock and gone to federal court in Idaho to seek an emergency asset freeze, the agency said. AEHI was manipulating its stock price with a blitz of press releases while CEO Donald L. Gillispie and Senior Vice President Jennifer Ransom were reaping secret profits,…

Dec 16, 2010
BULLETIN: SEC Says Attorney Jonathan Star Bristol Helped Convicted Ponzi Swindler Kenneth Ira Starr Steal Millions Of Dollars From Celebrity Clients

BULLETIN: The SEC has charged attorney Jonathan Star Bristol with aiding and abetting the Ponzi and fraud scheme of convicted swindler Kenneth Ira Starr, the so-called “financial adviser to the stars.” Starr pleaded guilty to securities fraud, wire fraud and money-laundering in September. Among his former clients were former U.S. Secretary of State Henry Kissinger,…

Dec 16, 2010
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,…

Dec 15, 2010