Tag: ASD
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BREAKING NEWS: Curtis Richmond Files Motion To Intervene; Says AdSurfDaily Prosecutors Guilty Of Fraud Upon The Court
Never mind that AdSurfDaily President Andy Bowdoin himself says ASD was operating illegally when the U.S. Secret Service seized tens of millions of dollars last summer amid allegations of wire fraud, money-laundering, engaging in the sale of unregistered securities and operating a Ponzi scheme. And never mind that Bowdoin — who initially insisted ASD was…
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BREAKING NEWS: Prosecution Answers Bowdoin’s Claim D.C. Court Lacks Jurisdiction; Says ASD President’s Claim Has ‘No Reasonable Basis’ In Law And That ‘Serial’ Filings Could Result In Sanctions
In what could be a day of multiple filings by the government in the AdSurfDaily case, federal prosecutors said in a memorandum that pro se claims by ASD President Andy Bowdoin that U.S. District Court for the District of Columbia has no jurisdiction over him in a civil forfeiture case have “no reasonable basis” in…
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Judge Grant’s Garner’s Motion To Extend Time
A federal judge has granted attorney Robert Garner’s pro se motion to respond to a racketeering lawsuit filed against him by members of AdSurfDaily Inc. As he requested, Garner will be given until May 22 to respond to the complaint. U.S. District Judge Rosemary Collyer issued the order, although a proposed order by Garner appeared…
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BREAKING NEWS: Garner Served With RICO Complaint Filed By ASD Members; Asks Court For Time To Respond
UPDATED 10:37 A.M. EDT (U.S.A.) AdSurfDaily attorney Robert Garner has been served with a lawsuit alleging he engaged in racketeering with ASD President Andy Bowdoin and Golden Panda Ad Builder President Clarence Busby. The RICO lawsuit had been pending since Jan. 15. In court filings, Garner acknowledged he was served with the complaint April 2.…
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BREAKING NEWS: Judge Extends Time For Class Certification In RICO Lawsuit Against Bowdoin, Busby, Garner
A federal judge has indefinitely extended the deadline for class-action certification in a racketeering lawsuit against AdSurfDaily President Andy Bowdoin, ASD attorney Robert Garner and Golden Panda Ad Builder President Clarence Busby. The plaintiffs in the case — all former ASD members — asked for the time extension last week because they have not been…
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BREAKING NEWS: Judge Grants Motion By Bowdoin’s Paid Counsel To Withdraw From AdSurfDaily Forfeiture Case
Judge Rosemary Collyer has granted a motion by Jonathan Goodman and Michael Fayad of Akerman Senterfitt to withdraw as counsel for ASD President Andy Bowdoin. The firm also was granted leave to withdraw as counsel in the civil-forfeiture case against tens of millions of dollars and real-estate tied to ASD amid allegations of wire fraud,…
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Surf’s Up Report About Judge’s Order Adds Confusion
Citing an email from her AdSurfDaily downline, a member of the Pro-ASD Surf’s Up forum has advised other members that a federal judge has ordered prosecutor William Cowden to “charge Andy Bowd[o]in or end it and return the money.” There are no documents in the public record to substantiate the claim. Judge Rosemary Collyer appears…
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BREAKING NEWS: Andy Bowdoin Hires New Attorney
UPDATED: 11:40 A.M. EDT (U.S.A.) AdSurfDaily President Andy Bowdoin has a new paid attorney: Charles A. Murray of Bonita Springs, Fla. Murray filed an appearance notice today in the civil-forfeiture cased filed in August against money and other assets tied to ASD. The appearance notice says that Murray will represent Bowdoin and two corporate entities:…
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Tuesday News And Notes: ASD, AVG, Noobing
UPDATED 3:44 P.M. EDT (U.S.A.) Topic: In their response to an Andy Bowdoin pleading, federal prosecutors yesterday pointedly referred to ASDÂ insiders as Bowdoin “associates” and “confederates.” Is it a signal? Topic: Shad Foss, whom the receiver in the CEP Ponzi scheme case views as a Ponzi promoter worthy of pursuing for clawbacks, sent an…
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BREAKING NEWS: Prosecution Answers Bowdoin; Says Ignorance Of Law No Excuse, Asks Judge To Reject ASD’s ‘Fair Notice’ Claim
Prosecutors have responded to ASD President Andy Bowdoin’s pro se claim that he was denied fair notice that the conduct of ASD was illegal, saying ignorance of the law is no excuse. At the same time, prosecutors asserted Bowdoin’s own past as a criminal defendant turned his argument that the case should be dismissed on…
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AdSurfDaily: Checking The Conventional Wisdom
One of the theories about ASD President Andy Bowdoin’s recent series of pro se legal filings in the August civil-forfeiture case is that he is trying to stave the filing of criminal charges by slowing the civil case to a crawl. Could it be true? Sure. Bowdoin’s pro se pleadings, however, also could be a…