Tag: AdSurfDaily
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UPDATE: Firearms Were Found At Arrest Scene Of Kenneth Wayne Leaming Last Week, Prosecutors Say: Will ‘Sovereign Citizen’ Face Additional Charges In Wake Of Accusations He Filed Bogus Liens Against Public Officials Involved In AdSurfDaily Ponzi Case?
Seven firearms were found last week at the scene of the arrest of Kenneth Wayne Leaming in Spanaway, Wash., the office of U.S. Attorney Jenny A. Durkan of the Western District of Washington said last night. Durkan’s office said it could not discuss whether the government was contemplating taking the firearms matter before a grand…
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UPDATE: ‘No Comment’ On Kenneth Wayne Leaming Arrest From AdSurfDaily Prosecutors; Name Of Leaming’s Washington State Firm Appears In FBI Affidavit, Congressional Record — And ASD-Related Email
Purported “sovereign citizen” Kenneth Wayne Leaming remains jailed near Seattle a week after his arrest on charges of filing bogus liens against five public officials involved in the AdSurfDaily Ponzi case in the District of Columbia, according to prison records. Leaming, 55, was arrested in Spanaway, Wash., on Nov. 22. He was charged with retaliating…
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BULLETIN: In Affidavit, FBI Counterterrorism Agent Cites Passage From Alleged Kenneth Wayne Leaming Email That References ‘Kids’ Of U.S. Chief Justice John Roberts And Their ‘School’
EDITOR’S NOTE: A passage from a May 2011 email allegedly written by Kenneth Wayne Leaming appears in the story below. The passage, which appears to contain electronic clutter — specifically the string “#39;” — is reproduced verbatim, meaning the string also appears in the court document from which the passage was taken. An FBI agent…
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UPDATE: Judge Ordered Detention Of Kenneth Wayne Leaming To Continue After Initial Hearing; AdSurfDaily Figure And Purported ‘Sovereign Citizen’ Accused Of Filing Bogus Liens Against Bush Cabinet Secretary, Officials Involved In ASD Ponzi Case
UPDATED 5:42 P.M. ET (U.S.A.) Public officials involved in the AdSurfDaily Ponzi case were not the only targets of bogus liens filed by Kenneth Wayne Leaming, according to federal prosecutors in Seattle. Leaming, 55, also filed a lien against Mary Peters, the U.S. Secretary of Transportation under President George W. Bush during his second White…
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URGENT >> BULLETIN >> MOVING: FBI Says Kenneth Wayne Leaming Filed Bogus Liens Against Federal Officials Involved In AdSurfDaily Ponzi Case; Leaming Was Arrested With 2 Fugitives, U.S. Attorney’s Office In Seattle Says
URGENT >> BULLETIN >> MOVING: AdSurfDaily figure Kenneth Wayne Leaming was arrested Tuesday by the FBI on criminal charges of retaliating against a Federal judge or Federal law enforcement officer by false claim or slander of title, the PP Blog has learned. Leaming, 55, of Spanaway, Wash., was arrested at his home, the office of…
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URGENT >> BULLETIN >> MOVING: Kenneth Wayne Leaming, AdSurfDaily Figure And Purported ‘Sovereign Citizen,’ Has Been Arrested In Washington State
UPDATED 3:59 P.M. ET (U.S.A.) : Kenneth Wayne Leaming, an AdSurfDaily figure and a purported “sovereign citizen,” has been arrested in Washington state. Leaming, 55, is listed as a prisoner at the Sea Tac Federal Detention Center near Seattle, a spokesman for the Federal Bureau of Prisons said this afternoon. The circumstances under which Leaming…
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BULLETIN: OH, FLORIDA! Receiver In Alleged Commodities Online LLC Ponzi Caper Says Scheme Operated Through Multiple Companies; James Clark Howard III, Louis N. Gallo III, George Saliba And Martin Vegas Sued For Combined Millions Of Dollars
BULLETIN: David S. Mandel, the receiver in the alleged Commodities Online LLC Ponzi and fraud scheme, has sued four Florida residents and is demanding more than $9 million. Named defendants in U.S. District Court in the Southern District of Florida are James C. Howard III of Parkland; Louis N. Gallo III of Parkland; Martin Vegas…
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UPDATE: David Lewalski, Head Of Botfly LLC Ponzi Caper In Florida, Sentenced To 20 Years; In Rationalizing $30M Fraud Scheme, Lewalski Painted Investigators As Bogeymen, Complaining About ‘Orwellian Totalitarian Tactics’ As He Called Victims’ Advocate A ‘Nazi’ And ‘Bi***’
David R. Lewalski, the Florida man who ran a $30 million commodities Ponzi and fraud scheme known as Botfly LLC and persuaded at least one investor to pony up cash to pay for his defense, has been sentenced to 20 years in federal prison. Elements of the Lewalski caper were reminiscent of elements of the…
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BULLETIN: E-Bullion Operator And Emerging AdSurfDaily Figure James Fayed Formally Sentenced To Death For Contract Slaying Of Estranged Wife; A ‘Cold, Calculating Human Being’
BULLETIN: The Los Angeles Times is reporting (link below) that James Fayed has been formally sentenced to the death penalty for arranging the brutal slashing death of Pamela Fayed, his estranged wife and a potential witness against him. James Fayed, 48, is an emerging figure in the AdSurfDaily Ponzi case. Federal prosecutors in the District…
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UPDATE: More Red Flags At ‘Text Cash Network’; Firm’s ‘Official’ Video Has YouTube Upload Date Of Nov. 15, 2011 — But Same Video With Nearly 3-Year Old Upload Date Also Appears On YouTube For Same ‘Opportunity’
In this Nov. 13 post, the PP Blog published a list of red flags concerning online promos for Text Cash Network (TCN), purportedly an emerging business “opportunity” involving text advertising and cell phones. A promo for TCN appeared — and then vanished — from a website linked to huckster Phil Piccolo, known online as “the…
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In Rejecting Tortured Legal Constructions, Judges Across America Now Point To Utah Case Involving AdSurfDaily Mainstay Curtis Richmond
UPDATED 11:54 A.M. ET (U.S.A.) Curtis Richmond claimed the federal judge overseeing the AdSurfDaily civil-forfeiture case in the District of Columbia was among a group of “Co-Conspirators” that included two federal prosecutors and a court clerk. The judge, Richmond claimed, was violating her oath and conspiring with another judge to deny ASD members justice. Prosecutors,…