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Tag: ASD

URGENT >> BULLETIN >> MOVING: ASD Victim Says His Remissions Distribution Has Been Deposited — And That It Was 100 Percent

URGENT >> BULLETIN >> MOVING: The PP Blog has received the first report from an AdSurfDaily Ponzi victim that Rust Consulting Inc. has deposited his remissions distribution into his bank account and that the sum was 100 percent of his ASD loss. The money appeared in the member’s bank account this morning. Rust is the…

Sep 23, 2011
Accused Ponzi Scheme Felon Andy Bowdoin Launches Facebook Page, Asks Members To ‘Like’ Him And ‘Share’ Link To Defense Fundraising Site ‘Right Away’

After weeks of delays, a Facebook “Fan” page for accused Ponzi schemer Thomas Anderson “Andy” Bowdoin finally has launched. The site includes a link to “Andy’s Fundraising Army,” the web venue at which Bowdoin’s bid to raise $500,000 to pay for criminal lawyers has fallen 95 percent short of its goal. Bowdoin, 76, was arrested…

Sep 19, 2011
UPDATE: His Fundraising Goal 95 Percent Short Of The Mark, Accused Felon Andy Bowdoin Asks The People He’s Charged With Defrauding For ‘Positive’ Testimonials; ‘I Warmly Invite You To Write Your Personal Viewpoint’

A Florida man’s weeks-long, nonstop efforts to raise defense funds from the people he is accused of defrauding in a $110 million Ponzi scheme have fallen flat, leaving him 95 percent short of his $500,000 goal. But AdSurfDaily President Andy Bowdoin says he still wants members to send him money — and he’s asking for…

Sep 14, 2011
Attorney General Visits U.S. Attorney’s Office In District Of Columbia To Commemorate 10th Anniversary Of 9/11 Attack; Justice Department Dedicates National Security Conference Room In Memory Of Barbara Olson, Terrorist Victim And Former AUSA

EDITOR’S NOTE: The U.S. Attorney’s Office for the District of Columbia brought both the civil and criminal prosecutions in the AdSurfDaily Ponzi case. In 2008, ASD President Andy Bowdoin compared prosecutors in the office to “Satan,” saying that what happened to ASD was “30 times worse” in some ways than what happened on Sept. 11,…

Sep 13, 2011
UPDATE: Club Asteria, Cherry Shares, ‘JustBeenPaid’ Promoter ’10BucksUp’ Falsely Claims PP Blog Posts As ‘ISPY’ On MoneyMakerGroup Ponzi Forum; HYIP Apologist Taunts U.S. Law Enforcement In Bizarre Post

The bizarre descent into chaos of a failing “program” that claimed to be moving to “offshore” servers and once made its participants swear they were not government spies or media lackeys has gotten stranger yet. Poster “10BucksUp,” who’s now flogging the JustBeenPaid “program,” falsely claimed on the MoneyMakerGroup Ponzi forum today that the PP Blog…

Sep 13, 2011
Image Of Famed Actor And Grammy-Winner Will Smith Appears In Club Asteria House Organ Just Above ‘JOIN NOW’ Button; No Immediate Comment From His Publicist

UPDATED 1:47 P.M. EDT (U.S.A. OCT. 29, 2011.) An image of famed actor and rapper Will Smith appears in Club Asteria’s September house organ, an online glossy used by the firm to recruit affiliates across the world. It was unclear if Smith had knowledge of the promo or had authorized Club Asteria to use his…

Sep 9, 2011
SPECIAL REPORT: PROSECUTION: More Than 11,000 Remissions Claims And 150,000 Pages Of Documentation Received In AdSurfDaily Case; Number Of Claims Greatly Exceeds Population Of ASD’s Home Base Of Quincy, Fla.

UPDATED 12:09 P.M. EDT (U.S.A.) Federal prosecutors effectively advised U.S. District Judge Rosemary Collyer last month that enough people to fill a small city had filed remissions claims in the AdSurfDaily autosurf Ponzi case. Although prosecutors did not reveal a precise number, they said in court filings that more than 11,000 people had filed claims…

Sep 3, 2011
BULLETIN: SEC Says Alleged Life-Settlement Scammer Ran $4.5 Million Fraud And Ponzi Scheme — And Spent $5,000 On ‘Cowboy Boots’ And Another $5,000 For ‘Dating Service’ While Directing $55,000 To A ‘Tribute’ For Deceased Entertainer Michael Jackson; Image Of Former President Bill Clinton Appears On Website

UPDATED 4:32 P.M. EDT (U.S.A.) It’s only getting stranger . . . The SEC has gone to federal court in Los Angeles and obtained an emergency asset freeze for what it described as a $4.5 million life-settlement fraud and Ponzi scheme operated by a man who spent more than $5,000 in investor funds on “cowboy…

Sep 2, 2011
BULLETIN: Second Notary With Tie To AdSurfDaily Figure Kenneth Wayne Leaming Has License Revoked In Washington State; Woman’s Name Appeared On ASD Court Docket Last Year

BULLETIN: The state of Washington has revoked the notary license of Kathryn E. Aschlea. The precise reason for the revocation was not immediately clear, although the state’s website said Aschlea “failed to comply with [a] fine and education sanction.” Aschlea is listed in Washington state records as a business associate of AdSurfDaily figure Kenneth Wayne…

Aug 30, 2011
UPDATE: ASD’s Bowdoin Claims Hurricane Irene Knocked His Fundraising Website Offline; Accused Ponzi Schemer Says He’s Confident Jury Will Acquit Him; Messages Follow Earlier Claims From ASD Figures That May Raise Questions About Whether An Effort To Obstruct Justice Was Under Way

In recent emails to members, accused Ponzi schemer Andy Bowdoin of Florida-based AdSurfDaily has predicted that a jury in the District of Columbia will acquit him based on the testimony of expert witnesses. Bowdoin, 76, has been appealing to members he is accused of defrauding in a $110 million scheme to pony up $500,000 to…

Aug 30, 2011
WHEN PONZIS COLLIDE: Receiver’s Probe Into Commodities Online LLC ‘Severely Delayed And Impeded’ By ‘Noncooperation’; Federal Judge Orders James Clark Howard III And Sutton Capital LLC To Disgorge $1.45 Million; Firm That Listed AdSurfDaily Figure (And ‘Surf’s Up’ Mod) As ‘Director’ Sued Howard In 2010

A federal judge in Florida has ordered a convicted narcotics and firearms felon who emerged as a central figure in a Ponzi scheme case after his release from prison to disgorge $1.45 million. The order, signed Aug. 23 by U.S. District Judge Patricia A. Seitz, applies to James Clark Howard III and Sutton Capital LLC.…

Aug 30, 2011

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