ASD

PP Blog Tag archives on references to "ASD."

‘NewGNI,’ Apparent Knockoff HYIP Scam Promoted By Zeek And ‘Profitable Sunrise’ Cheerleader ‘Ken Russo,’ Appears To Have Collapsed

'NewGNI,' Apparent Knockoff HYIP Scam Promoted By Zeek And 'Profitable Sunrise' Cheerleader 'Ken Russo,' Appears To Have Collapsed

The website of “NewGNI” has not resolved to a server for days. The “program” is believed to have been a knockoff of a predecessor scam known as “GNI” or GoldNuggetInvest, which collapsed in early 2010 after being promoted by members of the AdSurfDaily Ponzi scheme. The collapse of the original GNI was about as bizarre […]

URGENT >> BULLETIN >> MOVING: AdSurfDaily Figure And Purported ‘Sovereign Citizen’ Kenneth Wayne Leaming Found Guilty Of Filing False Liens, Possessing Weapons Illegally — And More

URGENT >> BULLETIN >> MOVING: AdSurfDaily Figure And Purported 'Sovereign Citizen' Kenneth Wayne Leaming Found Guilty Of Filing False Liens, Possessing Weapons Illegally -- And More

URGENT >> BULLETIN >> MOVING: AdSurfDaily figure and purported “sovereign citizen” Kenneth Wayne Leaming has been found guilty in the Western District of Washington of filing false liens against public officials, harboring fugitives and being a felon in possession of firearms, federal prosecutors said tonight. Leaming associate David Carroll Stephenson also was found guilty of […]

URGENT >> BULLETIN >> MOVING: AdSurfDaily Figures (And Zeek Pitchmen) Todd Disner And Dwight Owen Schweitzer Lose In Appeals Court

URGENT >> BULLETIN >> MOVING: AdSurfDaily Figures (And Zeek Pitchmen) Todd Disner And Dwight Owen Schweitzer Lose In Appeals Court

The U.S. Court of Appeals for the District of Columbia Circuit has upheld the rulings of a federal judge and rejected an appeal by AdSurfDaily figures Todd Disner and Dwight Owen Schweitzer. The ASD duo had contended the seizure of records from ASD’s database in a Ponzi scheme case brought in 2008 by the U.S. […]

EDITORIAL: What Zeekers (And Other MLMers) Can Learn From The Upcoming Trial Of AdSurfDaily Figure And Purported ‘Sovereign Citizen’ Kenneth Wayne Leaming

EDITORIAL: What Zeekers (And Other MLMers) Can Learn From The Upcoming Trial Of AdSurfDaily Figure And Purported 'Sovereign Citizen' Kenneth Wayne Leaming

UPDATED 12:28 P.M. (FEB. 27, U.S.A.) Kenneth Wayne Leaming, a figure in the AdSurfDaily Ponzi-scheme story and a purported “sovereign citizen,” is scheduled to go on trial today in federal court the Western District of Washington with co-defendant David Carroll Stephenson. Leaming is charged with filing false liens against public officials involved in the ASD […]

2 Days After Judge Cites Specific Web Domain And Declares Kenneth Wayne Leaming Filing ‘Undecipherable,’ PP Blog Receives Would-Be Comment With Link To Page That References Same Domain And Case Against Different Purported ‘Sovereign’

2 Days After Judge Cites Specific Web Domain And Declares Kenneth Wayne Leaming Filing 'Undecipherable,' PP Blog Receives Would-Be Comment With Link To Page That References Same Domain And Case Against Different Purported 'Sovereign'

On Feb. 13, the PP Blog reported that a federal judge who was quoting from a pleading by AdSurfDaily figure and purported “sovereign citizen” Kenneth Wayne Leaming had referenced a domain styled peoplestrust1776.org. U.S. District Judge Ronald B. Leighton declared Leaming’s filing, which apparently cited the Uniform Commercial Code (UCC), “undecipherable.” The judge exempted prosecutors […]

Some ‘ProfitClicking’ Members Who Scheduled Sea Cruise May Have Gotten Lucky Break — Sort Of

Some 'ProfitClicking' Members Who Scheduled Sea Cruise May Have Gotten Lucky Break -- Sort Of

Back in June 2012 — when the “program” later to become “ProfitClicking” still was known as JSS Tripler/JustBeenPaid — a member told JSS/JBP operator Frederick Mann that she was arranging a sea cruise on Carnival Cruise Lines “out of Galveston, Texas” during the last week of January and the first week of February of this […]

JUDGE: ‘All The Fancy Legal-Sounding Things’ ASD Figure Kenneth Wayne Leaming ‘Has Read On The Internet Are Make-Believe’

JUDGE: 'All The Fancy Legal-Sounding Things' ASD Figure Kenneth Wayne Leaming 'Has Read On The Internet Are Make-Believe'

“The Court therefore feels some measure of responsibility to inform [Kenneth Wayne Leaming] that all the fancy legal-sounding things he has read on the internet are make-believe. Defendant can call himself a ‘public minister’ and ‘private attorney general,’ he may file ‘mandatory judicial notices’ citing all his favorite websites, he can even address mail to […]

Convicted Ponzi Schemer Andy Bowdoin Of AdSurfDaily Now Listed As Inmate In Florida Federal Prison [UPDATED FEB. 8]

Convicted Ponzi Schemer Andy Bowdoin Of AdSurfDaily Now Listed As Inmate In Florida Federal Prison [UPDATED FEB. 8]

EDITOR’S NOTE: This post originally was published Jan. 24 at 7:33 p.m. It was updated Feb. 8 to include this editor’s note reflecting that Andy Bowdoin now is listed as an inmate at the federal prison camp in Pensacola, Fla. (Pensacola FPC.)  The original story published Jan. 24 appears below and includes some edits to […]

BULLETIN: Grand Jury Returns Superseding Indictment Against AdSurfDaily Figure And Purported ‘Sovereign Citizen’ Kenneth Wayne Leaming

BULLETIN: Grand Jury Returns Superseding Indictment Against AdSurfDaily Figure And Purported 'Sovereign Citizen' Kenneth Wayne Leaming

BULLETIN: (UPDATED 4:38 P.M. EDT U.S.A.) A federal grand jury in the Western District of Washington has returned a superseding indictment against AdSurfDaily figure and purported “sovereign citizen” Kenneth Wayne Leaming. It is the second superseding indictment against Leaming. The first was filed in 2012. The new indictment was returned yesterday, a day after the […]

4 Charged Amid Allegations ‘Industrial Bleach’ Was Sold On Internet As ‘Miracle Cure’ For Flu, Arthritis And Cancer; Web Chatter References Pro Advocate Group, Same Enterprise Linked To Bizarre Claims In AdSurfDaily Saga

4 Charged Amid Allegations 'Industrial Bleach' Was Sold On Internet As 'Miracle Cure' For Flu, Arthritis And Cancer; Web Chatter References Pro Advocate Group, Same Enterprise Linked To Bizarre Claims In AdSurfDaily Saga

The PP Blog first told you about “Miracle Mineral Supplement,” also known as “Miracle Mineral Solution” or MMS, in August 2010. The FDA warned that serious harm could come to human beings who consumed it, saying MMS produced industrial bleach when used as directed. “Multiple independent distributors” sold the product online, the FDA said. Now, […]

‘American Greed’ Producing Episode On Trevor Cook Ponzi Fraud; Seniors, People Of Faith Fleeced By Cook And His Pitchmen

'American Greed' Producing Episode On Trevor Cook Ponzi Fraud; Seniors, People Of Faith Fleeced By Cook And His Pitchmen

CNBC’s “American Greed” will be in Minneapolis today to begin filming an episode on the massive Trevor Cook Ponzi scheme that was targeted at senior citizens and conservative Christians and rendered some victims penniless, a source told the PP Blog. Cook’s scheme gathered about $194 million. It collapsed in 2009. Money that potentially could go […]