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Tag: ASD

SPECIAL REPORT: SEC Sues Commodities Online LLC, Alleging Massive Fraud; Firm That Listed Surf’s Up Mod Terralynn Hoy As ‘Director’ Says It Plowed $39 Million Into Alleged Ponzi Scheme Operated By James Clark Howard III And Others

UPDATED 2:25 P.M. EDT (U.S.A.) In a complex case unfolding in Florida, the SEC has filed fraud charges against two companies that allegedly sold unregistered securities and conducted a $27.5 million “investment scheme” involving “purported commodities contracts.” A receiver has been appointed to marshal the assets of the murky businesses, which are known as Commodities…

Apr 23, 2011
FDIC, Georgia Authorities Shut Down Bank That Once Held Proceeds From Alleged ASD/Golden Panda Ad Builder Scheme

Bartow County Bank, which once held deposits tied to Golden Panda Ad Builder and the alleged AdSurfDaily Ponzi scheme, has failed in Georgia. The Georgia Department of Banking and Finance closed the small bank today and appointed the FDIC receiver. Bartow once held $644,266 linked to Golden Panda, federal prosecutors said in a December 2008…

Apr 15, 2011
BULLETIN: Feds Say Man Filed False Liens For Tens Of Billions Of Dollars Against Federal Prosecutors, Investigators; Mark D. Leitner Indicted In Florida

BULLETIN: It has happened again, this time in the Sunshine State. Mark D. Leitner has been indicted in Florida on charges of filing false liens against federal prosecutors, investigators and court personnel involved in his criminal trial last year on tax charges. Leitner, whose age and address were not provided in a Justice Department statement,…

Apr 6, 2011
BULLETIN: U.K.’s Serious Fraud Office Charges John Neil Hirst In $16 Million Ponzi Fraud; Brits, French, Americans Allegedly Targeted By Gilher Inc. Of Panama And Seychelles

BULLETIN: John Neil Hirst has been charged by the Serious Fraud Office (SFO) in the United Kingdom in a case that alleges he was at the helm of an international Ponzi scheme that targeted British, French and Americans through a company registered in Panama and Seychelles. The company was known as Gilher Inc., the SFO…

Apr 6, 2011
UPDATE: Club Asteria Now Said To Have 230,000 Members; ‘I Got Paid’ Posts Appear On Ponzi Boards; Press Releases Picked Up By Google News; Web Promos Stress ‘Passive’ Earnings

“[I]f this company doesn’t have sales, it’s not a viable company. Every company has to have sales that’s what makes this company work because the great business model, not because it has a lot of outside resources, but with that said we have a lot of things planned in the next weeks and months ahead.…

Apr 4, 2011
SPECIAL REPORT: Investor In Alleged Florida Forex Caper Arrested For Bankruptcy Fraud; Botfly LLC Ponzi Case Reminiscent Of ASD Case; Female Investigator Called Vile Names; Accused Schemer David Lewalski Shifted Blame To Government, Feds Say

UPDATED 1:14 P.M. EDT (U.S.A.) A Florida man who allegedly received $1.5 million from an international Forex fraudster now jailed in the United States has been arrested on charges of bankruptcy fraud, federal prosecutors said. The three-count indictment against Jon Jerald Hammill, 39, of St. Petersburg, was unsealed yesterday. It marked the fourth major Ponzi-related…

Apr 1, 2011
INCREDIBLE: Florida — AGAIN: CFTC Charges Ft. Lauderdale Firm, Principals In Alleged Precious-Metals Scam; ‘Defendants Never Held Or Acquired Any Metals,’ Agency Says

On the same day the SEC announced charges against two residents of South Florida in an alleged $30 million Ponzi scheme, the CFTC went to federal court and accused two other residents of the region of conducting a precious-metals scheme. Charged by the CFTC were James A. Ward of Ft. Lauderdale, and Nathaniel R. Walker…

Mar 31, 2011
STATEMENT: Another Unusual Event At PP Blog

Yesterday, beginning at approximately 11:09 p.m., the PP Blog’s operations were affected by a swarm of sudden visitors. The swarm caused an outage that lasted for approximately 30 minutes. The vast majority of the visitors displayed non-U.S. IPs, and sought to pull a range of “old” stories or archived files. It is believed the event…

Mar 29, 2011
URGENT >> BULLETIN >> MOVING: Andy Bowdoin, AdSurfDaily Lose Appeal Of $65.8 Million Forfeiture Order; Panel Unanimously Upholds District Judge

BULLETIN: Andy Bowdoin and AdSurfDaily Inc. have lost their appeal of a January 2010 order by U.S. District Judge Rosemary Collyer that $65.8 million be forfeited to the government in the August 2008 civil Ponzi scheme case against Bowdoin’s assets. The U.S. Appeals Court for the District of Columbia unanimously upheld Collyer, rejecting Bowdoin’s claims…

Mar 28, 2011
EDITORIAL: Why The Internet Marketing ‘Syndicate’ Product-Launch Model MUST And WILL Fail — And Why The Trade Should Reject The Mind-Numbing Babble Of Frank Kern

“[A]nd the poets down here don’t write nothing at all, they just stand back and let it all be.” — “Jungleland,” Bruce Springsteen There is no delicate way to put it: Frank Kern is among a core group of well-known Internet Marketers who are playing a dangerous and destructive game. If you’ve absently become one…

Mar 27, 2011
PRIMING THE PUMP: TalkGold, MoneyMakerGroup Publish String Of ‘I Got Paid’ Posts From Club Asteria Members; ‘It’s No Scam Now,’ Poster Declares

Two forums listed in federal court documents as places from which Ponzi schemes are promoted have published a series of “I got paid” posts from commentators who say they are members of Club Asteria (CA). The “I got paid” posts on MoneyMakerGroup and TalkGold appeared after CA members had complained publicly about not getting paid…

Mar 23, 2011

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