Tag: AdSurfDaily
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UPDATE: Sham ‘Attorney General’ In ‘Indian’ Case Sought $1.7 TRILLION From SEC; Wikipedia Says He Was Jailed In Nevada For ‘Attempted Murder,’ Other Charges
EDITOR’S NOTE: This is an update to supplement a story about bizarre securities litigation that has occurred recently. (Updated 9:10 P.M. EDT (U.S.A.) Think the $250 million judgment sought against a public servant by a sham “sovereign” Utah “Indian” tribe to which AdSurfDaily mainstay Curtis Richmond belonged was bizarre and extreme? It turns out to…
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EDITORIAL: ‘Meanwhile, Andy Bowdoin Was Negotiating’
Perhaps you’ve read that the AdVentures4U (ADV4U) autosurf suspended payouts on or about Aug. 28. The surf, which purports to be a professional communications firm, butchered its announcement message to such a degree that professional Ponzi promoters began to email their lists to explain what they thought ADV4U was saying. Perhaps the only thing not…
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Ten More Motions To Intervene Appear On Docket
UPDATED 4:57 P.M. EDT (U.S.A.) Ten more pro se motions to intervene in the federal forfeiture case against AdSurfDaily Inc. have just appeared on the docket of U.S. District Judge Rosemary Collyer. With the motions docketed yesterday, the grand total filed in the past two days now stands at 12. Previously 10 motions were filed,…
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BREAKING NEWS: Pro Se Pleadings Pile Up In ASD Case
Five more motions to intervene have been filed by pro se litigants in the AdSurfDaily federal forfeiture case. This morning’s filings came on the heels of five other pro se pleadings that appeared Tuesday on the docket of U.S. District Judge Rosemary Collyer. Like the previous motions, today’s filings appear to have used a litigation…
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BREAKING NEWS: Motions To Intervene Pour In
UPDATED 8:19 P.M. EDT (U.S.A.) Motions to intervene in the civil forfeiture case against AdSurfDaily Inc. are pouring into U.S. District Court for the District of Columbia. The motions are filed pro se and may be the result of an organized effort by an AdSurfDaily upline. The motions claim the government now owes ASD members…
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People Close To AVG Money Had Large Bankruptcies
UPDATED 11:18 A.M. EDT (U.S.A. AUG. 25) Two men identified as having significant positions of financial trust inside AdViewGlobal (AVG) discharged more than $1.6 million in separate bankruptcy filings, records show. One man used a mail drop as his street address in a 2004 bankruptcy filing that discharged $261,474 while claiming only $6,375 in assets,…
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SOURCE: Andy Bowdoin Was Head Of AdViewGlobal; Secret Service Seized Computer Used By Insider; Money Missing From Firm; Arizona Authorities Involved; Surf Immersed In Sea Of Uncertainty As Patriarch Deflects Blame
EDITOR’S NOTE: Information in this story was gleaned Tuesday and Wednesday from a source who spoke to the PatrickPretty.com Blog on the condition of anonymity. We interviewed the source Wednesday. The source said a large group of individuals once loyal to Andy Bowdoin no longer could stand in his corner. “We got mixed up in…
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BREAKING NEWS: Vana Blue Inc. Says Karveck International Deal Is Off; News Release Raises New Questions About Ownership Of AdViewGlobal Autosurf
UPDATED 2:55 P.M. EDT (U.S.A.) In a short Business Wire news release late this morning, Vana Blue Inc. said it “has canceled all agreements with Karveck Int’l and has no affiliation with [the] company or its affiliates.” The company claimed to own Karveck International in February 2009, declaring it a “newly acquired asset” that had…
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DEVELOPING STORY: Firm That Provided AdSurfDaily Debit Card Indicted; Feds Say Virtual Money Inc. Helped Colombian Drug Operation Launder Money In Medellin
UPDATED 9:49 A.M. EDT (U.S.A.) A Dallas-based company and its president were charged in a sealed indictment in April 2008 with helping a Colombian cocaine operation launder money by providing debit cards that were used to convert drug proceeds to cash in Medellin. The company — Virtual Money Inc. — once provided debit cards to…
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UPDATE: Vana Blue Website Still Offline; No Pinksheet Stock Activity For Seven Trading Days Amid Maze Of Claims
Not a single share of Vana Blue’s penny stock has traded hands since July 30, a period of seven full trading days, according to Yahoo Finance. In news releases, Vana Blue identified itself as the owner of eWalletPlus, a payment processor later linked to the AdViewGlobal (AVG) autosurf. Vana Blue, which used mailing services in…
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AdGateWorld Joins AVG, BAS In No-Pay Surf Lineup
Members of AdGateWorld (AGW) are complaining today that the surf is not paying rebates. AGW now joins AdViewGlobal (AVG) and BizAdSplash (BAS) in the nonpaying lineup. All three surfs launched in the aftermath of the seizure of tens of millions of dollars last year from Florida-based AdSurfDaily Inc., amid allegations of wire fraud, money-laundering, engaging…