Category: Uncategorized
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OBTAINED: Copies Of ASD Seizure Warrant, ‘Freeze’ Order
ANNOUNCEMENT 7:21 P.M. ET (U.S.A.): The PatrickPretty.com Blog has obtained copies of seizure warrants, warrant returns and “freeze” orders in the alleged AdSurfDaily Ponzi scheme. The warrants are part of the forfeiture case against ASD’s assets. They were filed under seal Aug. 1, 2008 — the same date a note appeared on the ASD website…
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Federal Judge Issues Restraining Order, Asset Freeze In Alleged Mantria Ponzi Scheme; Video Featuring President Obama, Former President Clinton And World Business Leaders Pulled From ‘Speed Of Wealth’ Website
In a day of notable irony, the Obama administration announced the creation of an Interagency Financial Fraud Task Force led by the Department of Justice. Critical support functions will be provided by the Treasury Department, the Department of Housing and Urban Development and the Securities and Exchange Commission. One of the first cases the new…
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Guenther Acknowledges ‘Intimidating’ Autosurf Members For Refunds; Calls ASD-Biz Forum Readers ‘Left Wing Liberal No B***** People’; Says Woman A ‘Mouthy Broad’
The ASD Business Information Zone (ASD-Biz) forum covers news and opinion on AdSurfDaily, Golden Panda Ad Builder and what the forum describes as “Related Scams.” ASD-Biz has been a central discussion site on the subject of the ASD Members Business Association (ASDMBA). Some ASD-Biz members have urged Bob Guenther, the de facto head of ASDMBA,…
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BREAKING NEWS: SEC Charges Four Individuals, Two Companies In Alleged ‘Green’ Ponzi Scheme; Former President Clinton Acknowledged Firm’s Commitment To Environment At Major New York Event In September
It what may become an embarrassment to President Obama, Former President Clinton and Secretary of State Hillary Clinton, a man the SEC now says was operating a $30 million Ponzi scheme appeared alongside President Clinton at the 5th Annual Meeting of the Clinton Global Initiative (CGI) in New York Sept. 25. Obama’s name and the…
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BREAKING NEWS: Default Notice Against ASD Entered
UPDATED 12:29 P.M. EDT (U.S.A.) A default notice to real estate and more than $65.8 million seized from the bank accounts of ASD President Andy Bowdoin has been docketed in U.S. District Court for the District of Columbia. A clerk entered the notice this morning in response to an affidavit from the prosecution last week.…
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EDITORIAL: In The Past 24 Hours On The PP Blog . . .
Some things have happened here in the past 24 hours that deserve their own post and discussion thread. EXTREMELY NOTEWORTHY Poster “Tony H,” a longtime, thoughtful contributor, observed there could be more than one reason why some ASD members appear to be trying to discourage other members from filling out the government information form and…
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Widow Shares Story Of $20,000 Loss In AdSurfDaily
EDITOR’S NOTE: This is the story of Shannon Allison, an Idaho widow with five children. It is in her own words. Only light editing has been performed. My name is Shannon Allison and I’m a widow with 5 children. My husband, 5 kids, and I were involved in a horrific car accident in July of…
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BREAKING NEWS: Prosecution Seeks More Than $65.8 Million From Andy Bowdoin’s Bank Accounts; Asks For Default Entry
Federal prosecutors have filed an affidavit that seeks to give the government permanent control over more than $65.8 million seized from 10 bank accounts in the name of AdSurfDaily President Andy Bowdoin. Prosecutors already have permanent control over money seized from the bank accounts of Golden Panda Ad Builder in the same case. Today’s move…
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BREAKING NEWS: Justice Department Establishes Information Hotline For AdSurfDaily, GP, LFD Victims
Victim of the alleged AdSurfDaily autosurf Ponzi scheme? Want the latest information about claims and how the proposed restitution program is shaping up? The Department of Justice has established a special telephone number for the ASD case. By calling the number, you’ll hear a recording that updates members on developments in the case, which involves…
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BREAKING NEWS: Two Madoff Computer Programmers Charged With Conspiracy For Enabling Massive Ponzi Scheme
Federal prosecutors and the FBI demonstrated again this morning that people who enable Ponzi schemers are subject to arrest and prosecution. Today’s announcement that two computer programmers for Bernard Madoff have been charged with serious felonies could send shockwaves across the so called autosurf “industry,” which relies heavily on computers and programming tweaks to fleece…
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‘MISPRISION OF FELONY’: Could It Be Used In Autosurf Ponzi Cases? Feds Trot Out Old-Fashioned Law To Combat Ponzi Epidemic; Georgia Woman Gets Jail Time
It’s called “misprision of felony” under Section 4 of the U.S. Code, and here’s how it reads: “Whoever, having knowledge of the actual commission of a felony cognizable by a court of the United States, conceals and does not as soon as possible make known the same to some judge or other person in civil…